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THAMES WATER UTILITIES LIMITED

Company number 02366661

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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)
28 Jun 2016 AA Full accounts made up to 31 March 2016
26 Apr 2016 AP01 Appointment of Mr Nicholas Robert Fincham as a director on 1 April 2016
25 Feb 2016 CH01 Director's details changed for Stuart James Siddall on 22 February 2016
17 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,029,050,000
17 Jun 2015 AP01 Appointment of Mark William Braithwaite as a director on 16 June 2015
17 Jun 2015 TM01 Termination of appointment of Christopher John Heathcote as a director on 12 June 2015
16 Jun 2015 AA Full accounts made up to 31 March 2015
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2015 TM01 Termination of appointment of Yan Wang as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of Fuxin Sheng as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of Marcus Christopher Hill as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of David Rocyn Rees as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of Perry Denis Noble as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of Rosamund Blomfield Smith as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of Nghi Do Truong Pham as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of Lincoln Hillier Webb as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of Cornelia Bernadette Maria Van Heijningen as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of Edward Thomas Beckley as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of Richard Greenleaf as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of Peter Dyer as a director on 13 March 2015
05 Feb 2015 AP01 Appointment of David Rocyn Rees as a director on 1 January 2015
05 Feb 2015 TM01 Termination of appointment of Kevin Benjamin Roseke as a director on 1 January 2015
20 Jan 2015 CH01 Director's details changed for Richard Greenleaf on 15 January 2015
09 Jan 2015 AP01 Appointment of Cornelia Bernadette Maria Van Heijningen as a director on 1 January 2015
09 Jan 2015 TM01 Termination of appointment of Daniel Buffery as a director on 1 January 2015