THAMES WATER (UK) PENSION TRUSTEES LIMITED

Company number 02426275

Date	Type	Description	View / Download
05 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(2 pages)
16 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
15 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(13 pages)
13 Oct 2017	TM01	Termination of appointment of Stuart Neil Ledger as a director on 29 September 2017	(1 page)
13 Oct 2017	AP02	Appointment of Thames Water Nominees Limited as a director on 29 September 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(6 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(13 pages)
14 Jul 2016	TM02	Termination of appointment of Carolyn Campbell-Wales as a secretary on 8 July 2016	(1 page)
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	(4 pages)
25 Feb 2016	AP01	Appointment of Mr Stuart James Smith as a director on 18 February 2016	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Robert Millar Collington as a director on 15 October 2015	(1 page)
17 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
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	(4 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
04 Dec 2014	AP03	Appointment of Mr David Jonathan Hughes as a secretary on 27 November 2014	(2 pages)
03 Dec 2014	AP03	Appointment of Carolyn Campbell-Wales as a secretary on 27 November 2014	(2 pages)
03 Dec 2014	TM02	Termination of appointment of Joel Edmund Hanson as a secretary on 27 November 2014	(1 page)
17 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(4 pages)
17 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
12 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
16 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(3 pages)