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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)
31 Jul 2012 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director
31 Jul 2012 TM01 Termination of appointment of Simon Davies as a director
17 Jul 2012 TM01 Termination of appointment of Stuart Bishop as a director
16 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
20 Jan 2011 AP01 Appointment of Sakinder Rashid as a director
17 Jan 2011 TM01 Termination of appointment of Robert Littlewood as a director
08 Jul 2010 TM01 Termination of appointment of Peter Antolik as a director
08 Jul 2010 AP01 Appointment of Robert Millar Collington as a director
25 Mar 2010 CH01 Director's details changed for Peter Szymon Antolik on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Stuart Frederick Bishop on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Simon Howard Davies on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Stuart Neil Ledger on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Robert Geoffrey Littlewood on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Alan Neil Mcevilly on 5 March 2010
25 Mar 2010 CH03 Secretary's details changed for Joel Edmund Hanson on 5 March 2010
19 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Robert Geoffrey Littlewood on 12 March 2010
18 Mar 2010 CH01 Director's details changed for Alan Neil Mcevilly on 12 March 2010
18 Mar 2010 CH01 Director's details changed for Peter Szymon Antolik on 12 March 2010
18 Mar 2010 CH01 Director's details changed for Simon Howard Davies on 12 March 2010
18 Mar 2010 CH01 Director's details changed for Stuart Frederick Bishop on 12 March 2010