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THAMES WATER HOLDINGS LIMITED

Company number 05685587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2010 CH01 Director's details changed for Rosamund Blomfield-Smith on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Edward Thomas Beckley on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Martin Wayne Baggs on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Luis Fernando Arana Abraira on 5 March 2010
22 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
23 Feb 2010 TM01 Termination of appointment of Cornelia Heijningen as a director
23 Feb 2010 AP01 Appointment of Mr Robert Edward Verrion as a director
16 Feb 2010 TM01 Termination of appointment of Lincoln Webb as a director
12 Feb 2010 TM01 Termination of appointment of Antonio Santos as a director
12 Feb 2010 AP01 Appointment of Kevin Benjamin Roseke as a director
09 Feb 2010 TM01 Termination of appointment of Simon Batey as a director
02 Feb 2010 AP01 Appointment of Pilar Gomez as a director
27 Jan 2010 AP01 Appointment of Luis Fernando Arana Abraira as a director
11 Dec 2009 AP03 Appointment of Gillian Sarson as a secretary
29 Oct 2009 TM02 Termination of appointment of Iain Hamilton as a secretary
30 Jun 2009 AA Full accounts made up to 31 March 2009
07 Jun 2009 AUD Auditor's resignation
16 May 2009 288a Director appointed lincoln webb
14 May 2009 288c Secretary's change of particulars / iain hamilton / 11/05/2009
14 May 2009 288a Director appointed stan kolenc
23 Apr 2009 288b Appointment terminated director stan kolenc
22 Apr 2009 288a Director appointed kieren george boesenberg
08 Apr 2009 288a Director appointed stan kolenc
02 Apr 2009 288a Director appointed cornelia bernadette maria van heijningen
18 Mar 2009 288c Director's change of particulars / charles lynam / 23/01/2009