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THAMES WATER UTILITIES HOLDINGS LIMITED

Company number 06195202

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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)
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 500,000,002
03 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
27 Mar 2023 TM01 Termination of appointment of Richard Grant Noble as a director on 23 March 2023
27 Mar 2023 TM01 Termination of appointment of Michael Mcnicholas as a director on 23 March 2023
07 Dec 2022 AP01 Appointment of Mr Jae Hun Kim as a director on 1 December 2022
07 Dec 2022 AP01 Appointment of Mr Henrik Onarheim as a director on 1 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 09/05/2023
07 Dec 2022 TM01 Termination of appointment of Guy Lambert as a director on 1 December 2022
07 Dec 2022 TM01 Termination of appointment of Michael David Bloch-Hansen as a director on 1 December 2022
09 Nov 2022 AP01 Appointment of Mr Gavin Bruce Merchant as a director on 4 November 2022
13 Oct 2022 AP01 Appointment of Mr Richard Grant Noble as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Fuxin Sheng as a director on 30 September 2022
30 Sep 2022 AP01 Appointment of Mr Tao Mi as a director on 30 September 2022
01 Sep 2022 AA Full accounts made up to 31 March 2022
06 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2022 TM02 Termination of appointment of David Jonathan Hughes as a secretary on 27 May 2022
09 Jun 2022 AP03 Appointment of Mr Benjamin Michal Swiergon as a secretary on 27 May 2022
05 May 2022 AP01 Appointment of Ms Susannah Lowndes as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Sarah Vartanouche Juliette Obozian as a director on 29 April 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
21 Mar 2022 AP01 Appointment of Ms Ying Deng as a director on 18 February 2022
21 Mar 2022 TM01 Termination of appointment of Christian Eugen Schmid as a director on 18 February 2022
05 Jan 2022 TM02 Termination of appointment of Sonia Billett as a secretary on 23 December 2021
13 Dec 2021 TM01 Termination of appointment of Greg Pestrak as a director on 3 December 2021
05 Sep 2021 AA Full accounts made up to 31 March 2021
03 Sep 2021 AP01 Appointment of Mr Desmond Luis Wilkins as a director on 1 September 2021