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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)
07 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Andrew Thomas Beaumont on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Stuart Neil Ledger on 1 October 2009
29 Jun 2009 AA Full accounts made up to 31 March 2009
07 Jun 2009 AUD Auditor's resignation
09 Dec 2008 363a Return made up to 02/10/08; full list of members
10 Nov 2008 288b Appointment terminated director robert bloor
10 Nov 2008 288a Director appointed stuart neil ledger
14 Jul 2008 AA Full accounts made up to 31 March 2008
29 Nov 2007 288b Director resigned
26 Oct 2007 363a Return made up to 02/10/07; full list of members
19 Oct 2007 288a New director appointed
11 Sep 2007 MEM/ARTS Memorandum and Articles of Association
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Documents agreements 23/08/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 155(6)a Declaration of assistance for shares acquisition
11 Sep 2007 155(6)a Declaration of assistance for shares acquisition
10 Sep 2007 395 Particulars of mortgage/charge
10 Sep 2007 395 Particulars of mortgage/charge
07 Sep 2007 288a New secretary appointed
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288b Secretary resigned
23 Jul 2007 AA Full accounts made up to 31 March 2007
20 Jul 2007 288b Secretary resigned