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THAMES WATER ENVIRONMENTAL SERVICES LIMITED

Company number 02334443

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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)
15 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
15 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Apr 2019 LIQ01 Declaration of solvency
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-26
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Oct 2018 SH19 Statement of capital on 23 October 2018
  • GBP 1
10 Oct 2018 SH20 Statement by Directors
10 Oct 2018 CAP-SS Solvency Statement dated 27/09/18
10 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
10 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
18 Apr 2016 AP01 Appointment of Mr David Jonathan Hughes as a director on 6 April 2016
18 Apr 2016 TM01 Termination of appointment of William Nathan Blackburn as a director on 6 April 2016
23 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 6,000,100
18 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 6,000,100
26 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders