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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)
20 Jul 2007 288b Secretary resigned
12 Jul 2007 155(6)a Declaration of assistance for shares acquisition
22 Jun 2007 288b Director resigned
22 Jun 2007 288a New director appointed
04 Jun 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jun 2007 MAR Re-registration of Memorandum and Articles
04 Jun 2007 53 Application for reregistration from PLC to private
04 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 288a New secretary appointed
19 Apr 2007 288a New secretary appointed
05 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
11 Dec 2006 288b Director resigned
05 Oct 2006 363a Return made up to 02/10/06; full list of members
13 Sep 2006 288b Secretary resigned
13 Sep 2006 288a New secretary appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288b Director resigned
11 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 288b Director resigned
26 Jun 2006 288b Director resigned
09 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed