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THAMES WATER UTILITIES FINANCE PLC

Company number 02403744

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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)
31 Aug 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Aug 2018 RR01 Re-registration from a private company to a public company
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 50,001
09 Aug 2018 AUD Auditor's resignation
31 Jul 2018 SH20 Statement by Directors
31 Jul 2018 SH19 Statement of capital on 31 July 2018
  • GBP 50,001
31 Jul 2018 CAP-SS Solvency Statement dated 31/07/18
31 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 31/07/2018
27 Jul 2018 AP01 Appointment of Mr Mark Christopher Bamford as a director on 26 July 2018
27 Jul 2018 TM01 Termination of appointment of Tonia Lewis as a director on 26 July 2018
25 Jul 2018 AA Full accounts made up to 31 March 2018
24 Jul 2018 AUD Auditor's resignation
24 Apr 2018 TM02 Termination of appointment of Emma Victoria Sloan as a secretary on 20 April 2018
16 Apr 2018 TM01 Termination of appointment of Paul Kerr as a director on 13 April 2018
29 Jan 2018 CH01 Director's details changed for Ms Tonia Lewis on 29 September 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
13 Oct 2017 TM01 Termination of appointment of Stuart Neil Ledger as a director on 29 September 2017
13 Oct 2017 AP01 Appointment of Ms Tonia Lewis as a director on 27 September 2017
13 Oct 2017 AP01 Appointment of Mr Tom Bolton as a director on 27 September 2017
20 Sep 2017 TM01 Termination of appointment of Steven Yang Zhang as a director on 15 September 2017
21 Jun 2017 AA Full accounts made up to 31 March 2017
16 Mar 2017 AP01 Appointment of Mr Stephen Wheeler as a director
16 Mar 2017 AP01 Appointment of Mr Stephen Wheeler as a director on 1 March 2017
05 Jan 2017 TM01 Termination of appointment of Andrew Thomas Beaumont as a director on 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates