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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)
05 Feb 2003 AA Full accounts made up to 31 December 2001
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
24 Oct 2002 363a Return made up to 02/10/02; full list of members
02 Oct 2002 288b Director resigned
19 Jun 2002 288b Director resigned
05 May 2002 AA Full accounts made up to 31 March 2001
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Director resigned
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
28 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
03 Nov 2001 363a Return made up to 02/10/01; full list of members
18 Jun 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
18 Jun 2001 288b Secretary resigned
02 Apr 2001 287 Registered office changed on 02/04/01 from: 14 cavendish place london W1M 0NU
07 Nov 2000 363a Return made up to 02/10/00; full list of members
07 Nov 2000 288c Director's particulars changed
07 Sep 2000 123 Nc inc already adjusted 04/09/00
07 Sep 2000 88(2)R Ad 04/09/00--------- £ si 3999900@1=3999900 £ ic 100/4000000
07 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Aug 2000 288a New director appointed
14 Aug 2000 288c Director's particulars changed
13 Jul 2000 AA Full accounts made up to 31 March 2000
08 May 2000 288b Director resigned