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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)
02 Aug 2019 ANNOTATION Rectified the form AP01 was removed from the public register on 10/10/2019 as it was factually inaccurate or derived from something factually inaccurate.
02 Aug 2019 ANNOTATION Rectified the form TM01 was removed from the public register on 10/10/2019 as it was factually inaccurate or derived from something factually inaccurate.
11 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
19 Mar 2019 PSC07 Cessation of Thames Water Nominees Limited as a person with significant control on 28 September 2018
08 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
29 Jan 2018 CH01 Director's details changed for Ms Tonia Lewis on 2 October 2017
13 Oct 2017 TM01 Termination of appointment of Stuart Neil Ledger as a director on 29 September 2017
13 Oct 2017 AP01 Appointment of Ms Tonia Lewis as a director on 2 October 2017
20 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
15 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
14 Jul 2016 TM02 Termination of appointment of Carolyn Campbell-Wales as a secretary on 8 July 2016
30 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
25 Feb 2016 AP01 Appointment of Mr Stuart James Smith as a director on 18 February 2016
22 Oct 2015 TM01 Termination of appointment of Robert Millar Collington as a director on 15 October 2015
17 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
13 Mar 2015 TM01 Termination of appointment of Stephen Charles Alexander Walker as a director on 28 February 2015
09 Mar 2015 AP01 Appointment of Mr Guy Arthur Chant as a director on 1 March 2015
09 Mar 2015 AP01 Appointment of Mr Robert Harrison as a director on 1 March 2015
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Dec 2014 AP03 Appointment of Mr David Jonathan Hughes as a secretary on 27 November 2014