THAMES WATER PENSION TRUSTEES LIMITED
Company number 02228533
- Company Overview for THAMES WATER PENSION TRUSTEES LIMITED (02228533)
- Filing history for THAMES WATER PENSION TRUSTEES LIMITED (02228533)
- People for THAMES WATER PENSION TRUSTEES LIMITED (02228533)
- More for THAMES WATER PENSION TRUSTEES LIMITED (02228533)
| 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) |
|---|---|---|---|
| 03 Dec 2014 | AP03 | Appointment of Carolyn Campbell-Wales as a secretary on 27 November 2014 | |
| 03 Dec 2014 | TM02 | Termination of appointment of Joel Edmund Hanson as a secretary on 27 November 2014 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 12 Nov 2013 | TM01 | Termination of appointment of Martyn Andrews as a director | |
| 12 Jul 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 12 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
| 16 Jan 2013 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
| 31 Jul 2012 | TM01 | Termination of appointment of Simon Davies as a director | |
| 31 Jul 2012 | AP02 | Appointment of Capital Cranfield Pension Trustees Limited as a director | |
| 16 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 15 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
| 16 Jun 2011 | RESOLUTIONS |
Resolutions
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| 21 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 15 Mar 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
| 01 Sep 2010 | AP01 | Appointment of Martyn Andrews as a director | |
| 01 Sep 2010 | TM01 | Termination of appointment of Ian Mckie as a director | |
| 08 Jul 2010 | TM01 | Termination of appointment of Peter Antolik as a director | |
| 08 Jul 2010 | AP01 | Appointment of Robert Millar Collington as a director | |
| 25 Mar 2010 | CH03 | Secretary's details changed for Joel Edmund Hanson on 5 March 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Alan Graham Yorston on 5 March 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Dr Stephen Charles Alexander Walker on 5 March 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Ian Paul Mckie on 5 March 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Stuart Neil Ledger on 5 March 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Simon Howard Davies on 5 March 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Peter Szymon Antolik on 5 March 2010 |