THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
Company number 02457748
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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) |
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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 Neil Ledger on 5 March 2010 | |
25 Mar 2010 | CH01 | Director's details changed for Robert Millar Collington on 5 March 2010 | |
18 Mar 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
05 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
03 Nov 2009 | AP01 | Appointment of Stuart Neil Ledger as a director | |
14 Oct 2009 | TM01 | Termination of appointment of John O'reilly as a director | |
20 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
20 Jul 2009 | 288a | Director appointed john david o'reilly | |
09 Jul 2009 | 288a | Director appointed peter szymon antolik | |
02 Jul 2009 | 288b | Appointment terminated director william harper | |
23 Apr 2009 | 288b | Appointment terminated director stephen walker | |
08 Apr 2009 | 363a | Return made up to 12/03/09; full list of members; amend | |
16 Mar 2009 | 363a | Return made up to 12/03/09; full list of members | |
13 Mar 2009 | 363a | Return made up to 12/03/08; full list of members | |
18 Nov 2008 | 288b | Appointment terminated director michael carmedy | |
02 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
26 Mar 2008 | 288b | Appointment terminated secretary simon byrne | |
26 Mar 2008 | 288a | Secretary appointed joel edmund hanson | |
07 Jan 2008 | 288a | New director appointed | |
29 Nov 2007 | 288b | Director resigned | |
29 Nov 2007 | 288a | New director appointed | |
03 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
10 Aug 2007 | 287 | Registered office changed on 10/08/07 from: gainsborough house manor farm road reading berkshire | |
25 Apr 2007 | 363a | Return made up to 12/03/07; full list of members |