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THAMES WATER LIMITED

Company number 02366623

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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)
25 Sep 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with updates
15 Jul 2024 MA Memorandum and Articles of Association
15 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2024 TM01 Termination of appointment of David Jinlin Xie as a director on 9 July 2024
09 Jul 2024 TM01 Termination of appointment of Chenye Wang as a director on 9 July 2024
08 Jul 2024 TM01 Termination of appointment of Thomas Bolton as a director on 8 July 2024
08 Jul 2024 TM01 Termination of appointment of Perry Denis Noble as a director on 8 July 2024
08 Jul 2024 TM01 Termination of appointment of Gavin Bruce Merchant as a director on 8 July 2024
08 Jul 2024 TM01 Termination of appointment of Henrik Onarheim as a director on 8 July 2024
08 Jul 2024 TM01 Termination of appointment of Susannah Lowndes as a director on 8 July 2024
08 Jul 2024 AP01 Appointment of Paul O’Donnell as a director on 8 July 2024
08 Jul 2024 AP01 Appointment of Mr Nicholas John Pike as a director on 8 July 2024
21 May 2024 TM01 Termination of appointment of Jenny Lyn Dela Cruz as a director on 20 May 2024
21 May 2024 TM01 Termination of appointment of Stephen Alan John Deeley as a director on 20 May 2024
21 May 2024 TM01 Termination of appointment of Jerry James Divoky as a director on 20 May 2024
21 May 2024 TM01 Termination of appointment of Alastair Colin Hall as a director on 20 May 2024
21 May 2024 TM01 Termination of appointment of Ying Deng as a director on 20 May 2024
21 May 2024 TM01 Termination of appointment of Jason David Cogley as a director on 20 May 2024
05 Apr 2024 TM02 Termination of appointment of Sally Lewis as a secretary on 5 April 2024
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 629,327,270.98
28 Mar 2024 TM01 Termination of appointment of Jae Hun Kim as a director on 27 March 2024
11 Mar 2024 AP01 Appointment of Ms Jenny Lyn Dela Cruz as a director on 8 March 2024
11 Mar 2024 TM01 Termination of appointment of Abdul Moiz Qureshi as a director on 8 March 2024
08 Mar 2024 AP01 Appointment of Ms Ying Deng as a director on 8 March 2024