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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)
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