THAMES WATER UTILITIES LIMITED

Company number 02366661

Date	Type	Description	View / Download
11 Jun 2013	TM01	Termination of appointment of Kevin Roseke as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Cornelia Bernadette Maria Van Heijningen as a director	(3 pages)
21 Jan 2013	TM01	Termination of appointment of Stanislav Kolenc as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Perry Denis Noble as a director	(3 pages)
14 Jan 2013	AP01	Appointment of Rosamund Blomfield Smith as a director	(3 pages)
15 Nov 2012	AP01	Appointment of Fuxin Sheng as a director	(3 pages)
14 Nov 2012	AP01	Appointment of Dapeng Xu as a director	(3 pages)
07 Nov 2012	AP01	Appointment of David Rocyn Rees as a director	(3 pages)
07 Nov 2012	TM01	Termination of appointment of Robert Verrion as a director	(2 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Article 126 of the articles of association be relaxed and disapplied so as not to prelude any of the dirs from being entitled to vote 03/10/2012 RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Yaping Shi as a director	(2 pages)
05 Oct 2012	SH19	Statement of capital on 5 October 2012 GBP 29,050,000.00	(4 pages)
05 Oct 2012	SH20	Statement by directors	(16 pages)
05 Oct 2012	CAP-SS	Solvency statement dated 03/10/12	(15 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(17 pages)
04 Oct 2012	TM01	Termination of appointment of Fuxin Sheng as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Martin Stanley as a director	(2 pages)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(14 pages)
18 Jun 2012	AA	Full accounts made up to 31 March 2012	(134 pages)
04 Apr 2012	TM01	Termination of appointment of Stephen Shine as a director	(1 page)
05 Mar 2012	AP01	Appointment of Fuxin Sheng as a director	(3 pages)
23 Feb 2012	AP01	Appointment of Mr Kevin Benjamin Roseke as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Luis Abraira as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Ms Yaping Shi as a director	(3 pages)
01 Feb 2012	AP01	Appointment of Marcus Christopher Hill as a director	(3 pages)