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THAMES WATER PENSION TRUSTEES (MIS) LIMITED

Company number 02403835

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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)
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
29 Jan 2018 CH01 Director's details changed for Ms Tonia Lewis on 2 October 2017
18 Dec 2017 AP01 Appointment of Mr Mark Allen Handcock as a director on 5 December 2017
15 Dec 2017 TM01 Termination of appointment of Stuart Jordan as a director on 5 December 2017
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 2 October 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
10 Jan 2017 CH01 Director's details changed for Sakinder Rashid on 10 January 2017
14 Jul 2016 TM02 Termination of appointment of Carolyn Campbell-Wales as a secretary on 8 July 2016
30 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
25 Feb 2016 AP01 Appointment of Mr Stuart James Smith as a director on 18 February 2016
22 Oct 2015 TM01 Termination of appointment of Robert Millar Collington as a director on 15 October 2015
17 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Dec 2014 AP03 Appointment of Mr David Jonathan Hughes as a secretary on 27 November 2014
03 Dec 2014 AP03 Appointment of Carolyn Campbell-Wales as a secretary on 27 November 2014
03 Dec 2014 TM02 Termination of appointment of Joel Edmund Hanson as a secretary on 27 November 2014
24 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
12 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
16 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
13 Dec 2012 AP01 Appointment of Stuart Jordan as a director