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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)
10 Mar 2008 288a Director appointed william rodgers mckenzie
10 Mar 2008 288a Director appointed rosamund blomfield-smith
11 Feb 2008 288c Director's particulars changed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
05 Dec 2007 288a New secretary appointed
13 Nov 2007 288c Director's particulars changed
31 Oct 2007 288a New director appointed
23 Oct 2007 288b Director resigned
23 Oct 2007 288a New director appointed
14 Sep 2007 288b Director resigned
14 Sep 2007 288a New director appointed
12 Sep 2007 155(6)b Declaration of assistance for shares acquisition
11 Sep 2007 155(6)a Declaration of assistance for shares acquisition
10 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288a New secretary appointed
04 Sep 2007 363s Return made up to 31/07/07; full list of members
17 Aug 2007 288a New director appointed
16 Aug 2007 288b Director resigned
23 Jul 2007 AA Full accounts made up to 31 March 2007