THAMES WATER PRODUCTS UPEI LTD.

Company number 02081406

Date	Type	Description	View / Download
23 Jul 2010	TM02	Termination of appointment of Peter Beeson as a secretary	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Peter Beeson as a director	(2 pages)
23 Jul 2010	AP04	Appointment of Thames Water Nominees Limited as a secretary	(3 pages)
23 Jul 2010	AP02	Appointment of Thames Water Nominees Limited as a director	(3 pages)
24 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
25 Mar 2010	CH03	Secretary's details changed for Peter Geoffrey Beeson on 5 March 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for Peter Geoffrey Beeson on 5 March 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for William Nathan Blackburn on 5 March 2010	(3 pages)
13 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
14 Oct 2009	TM01	Termination of appointment of Iain Hamilton as a director	(1 page)
22 Sep 2009	288a	Director appointed william nathan blackburn	(3 pages)
22 Jun 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
14 May 2009	288c	Director's change of particulars / iain hamilton / 11/05/2009	(1 page)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
17 Jul 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
27 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	288a	New director appointed	(5 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: gainsborough house manor farm road reading RG2 0JH	(1 page)
16 Jul 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)
05 Jan 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
03 Jul 2006	363a	Return made up to 20/06/06; full list of members	(2 pages)
23 Jan 2006	288c	Director's particulars changed	(1 page)
12 Jul 2005	363a	Return made up to 20/06/05; full list of members	(5 pages)