THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED

Company number 01920229

Date	Type	Description	View / Download
15 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-12	(1 page)
19 Sep 2020	LIQ01	Declaration of solvency	(6 pages)
14 Sep 2020	AD01	Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB to Hill House 1 Little New Street London EC4A 3TR on 14 September 2020	(2 pages)
21 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
10 Aug 2020	AP01	Appointment of Mr Nicholas David Fairweather as a director on 10 August 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of Mark Christopher Bamford as a director on 10 August 2020	(1 page)
07 Aug 2020	AP01	Appointment of Mr Mark Christopher Bamford as a director on 7 August 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Mark Christopher Bamford as a director on 7 August 2020	(1 page)
26 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
12 Aug 2019	CH01	Director's details changed for Mr Mark Christopher Bamford on 12 August 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Tonia Lewis as a director on 26 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of Mr Mark Christopher Bamford as a director on 26 July 2019	(2 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	(15 pages)
08 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(14 pages)
26 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(5 pages)
10 Oct 2018	AP01	Appointment of Mr David Jonathan Hughes as a director on 28 September 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Paul Kerr as a director on 13 April 2018	(1 page)
16 Apr 2018	AP01	Appointment of Ms Tonia Lewis as a director on 13 April 2018	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Stuart Neil Ledger as a director on 29 September 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(14 pages)
05 Jan 2017	TM01	Termination of appointment of Andrew Thomas Beaumont as a director on 31 December 2016	(1 page)

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