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THAMES WATER UTILITIES LIMITED

Company number 02366661

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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 Sep 2014 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 11 September 2014
10 Sep 2014 AP01 Appointment of Mr Ian Phares Pearson as a director on 1 September 2014
10 Sep 2014 AP01 Appointment of Mrs Lorraine Ingrid Baldry as a director on 1 September 2014
25 Jul 2014 AP01 Appointment of Yan Wang as a director on 1 July 2014
25 Jul 2014 TM01 Termination of appointment of Dapeng Xu as a director on 1 July 2014
15 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 29,050,000
27 Jun 2014 AA Full accounts made up to 31 March 2014
27 May 2014 TM01 Termination of appointment of Cornelia Heijningen as a director
02 May 2014 AP01 Appointment of Kevin Benjamin Roseke as a director
30 Apr 2014 AP01 Appointment of David Rocyn Rees as a director
23 Apr 2014 AP01 Appointment of Nicholas Wenham Horler as a director
14 Feb 2014 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014
23 Dec 2013 AP01 Appointment of Daniel Buffery as a director
19 Dec 2013 AP03 Appointment of David Jonathan Hughes as a secretary
13 Dec 2013 TM02 Termination of appointment of Gillian Sarson as a secretary
14 Nov 2013 MISC Auditors resignation
13 Nov 2013 MISC Section 519
14 Oct 2013 AP01 Appointment of Christopher John Heathcote as a director
12 Sep 2013 AP01 Appointment of Dr Peter Dyer as a director
29 Aug 2013 AP01 Appointment of Richard Greenleaf as a director
20 Aug 2013 TM01 Termination of appointment of Rhys Evenden as a director
03 Jul 2013 CH01 Director's details changed for Edward Charles Richards on 21 June 2013
03 Jul 2013 AA Full accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
11 Jun 2013 TM01 Termination of appointment of David Rees as a director