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THAMES WATER PENSION TRUSTEES LIMITED

Company number 02228533

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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)
14 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
16 Feb 2024 TM02 Termination of appointment of Benjamin Michal Swiergon as a secretary on 16 February 2024
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
13 Mar 2023 AP01 Appointment of Mr Christopher Mark Pollard as a director on 28 February 2023
01 Sep 2022 AA Full accounts made up to 31 March 2022
09 Jun 2022 TM02 Termination of appointment of David Jonathan Hughes as a secretary on 27 May 2022
09 Jun 2022 AP03 Appointment of Mr Benjamin Michal Swiergon as a secretary on 27 May 2022
25 May 2022 TM01 Termination of appointment of Jennifer Genevieve as a director on 13 May 2022
28 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
05 Sep 2021 AA Full accounts made up to 31 March 2021
06 Aug 2021 AP01 Appointment of Ms Jennifer Genevieve as a director on 1 August 2021
06 Aug 2021 AP01 Appointment of Mr Timothy James Horton as a director on 1 August 2021
06 Aug 2021 TM01 Termination of appointment of Tonia Lewis as a director on 30 July 2021
06 Aug 2021 TM01 Termination of appointment of Stuart James Smith as a director on 31 July 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
04 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Nov 2020 TM01 Termination of appointment of Alan Graham Yorston as a director on 5 November 2020
18 Nov 2020 AP01 Appointment of Ms Julia Cherrett as a director on 5 November 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
12 Aug 2019 ANNOTATION Rectified the form CH01 was removed from the public register on 10/10/2019 as it was factually inaccurate or derived from something factually inaccurate.