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THAMES WATER INVESTMENTS LIMITED

Company number 02567126

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AP01	Appointment of Paul O’Donnell as a director on 20 May 2024	View PDF Appointment of Paul O’Donnell as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Nicholas John Pike as a director on 20 May 2024	View PDF Appointment of Mr Nicholas John Pike as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Jonathan Mogg as a director on 26 April 2024	View PDF Termination of appointment of Jonathan Mogg as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of David Stephen Gregg as a director on 26 April 2024	View PDF Termination of appointment of David Stephen Gregg as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Ian Keith Dearnley as a director on 26 April 2024	View PDF Termination of appointment of Ian Keith Dearnley as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM02	Termination of appointment of Sally Lewis as a secretary on 5 April 2024	View PDF Termination of appointment of Sally Lewis as a secretary on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM02	Termination of appointment of Benjamin Michal Swiergon as a secretary on 7 February 2024	View PDF Termination of appointment of Benjamin Michal Swiergon as a secretary on 7 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP03	Appointment of Ms Sally Lewis as a secretary on 7 February 2024	View PDF Appointment of Ms Sally Lewis as a secretary on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 116 pages (116 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AP01	Appointment of Mr David Stephen Gregg as a director on 30 March 2023	View PDF Appointment of Mr David Stephen Gregg as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Jonathan Mogg as a director on 30 March 2023	View PDF Appointment of Mr Jonathan Mogg as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Dinesh Michael Manuelpillai as a director on 30 March 2023	View PDF Termination of appointment of Dinesh Michael Manuelpillai as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 111 pages (111 pages)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
01 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)

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THAMES WATER INVESTMENTS LIMITED

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