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THAMES WATER INTERNATIONAL SERVICES LIMITED

Company number 01939768

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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)
17 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2020 LIQ01 Declaration of solvency
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
21 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-12
21 Aug 2020 600 Appointment of a voluntary liquidator
10 Aug 2020 AP01 Appointment of Mr Nicholas David Fairweather as a director on 10 August 2020
10 Aug 2020 TM01 Termination of appointment of Mark Christopher Bamford as a director on 10 August 2020
07 Aug 2020 AP01 Appointment of Mr Mark Christopher Bamford as a director on 7 August 2020
07 Aug 2020 TM01 Termination of appointment of Mark Christopher Bamford as a director on 7 August 2020
26 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
12 Aug 2019 CH01 Director's details changed for Mark Christopher Bamford on 12 August 2019
26 Jul 2019 TM01 Termination of appointment of Tonia Lewis as a director on 26 July 2019
26 Jul 2019 AP01 Appointment of Mark Christopher Bamford as a director on 26 July 2019
12 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
16 Apr 2018 AP01 Appointment of Ms Tonia Lewis as a director on 13 April 2018
16 Apr 2018 TM01 Termination of appointment of Paul Kerr as a director on 13 April 2018
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
13 Oct 2017 TM01 Termination of appointment of Stuart Neil Ledger as a director on 29 September 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Jan 2017 TM01 Termination of appointment of Andrew Thomas Beaumont as a director on 31 December 2016
03 Jan 2017 AA Full accounts made up to 31 March 2016