THAMES WATER NOMINEES LIMITED

Company number 02614522

Date	Type	Description	View / Download
02 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
19 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
19 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28 LRESSP ‐ Special resolution to wind up on 2019-06-28	(2 pages)
19 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
08 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(12 pages)
24 Apr 2018	TM02	Termination of appointment of Emma Victoria Sloan as a secretary on 20 April 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
29 Jan 2018	CH01	Director's details changed for Ms Tonia Lewis on 1 April 2017	(2 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(12 pages)
11 Apr 2017	AP01	Appointment of Ms Tonia Lewis as a director on 1 April 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
21 Dec 2016	AP03	Appointment of Mrs Emma Victoria Sloan as a secretary on 14 December 2016	(2 pages)
14 Jul 2016	TM02	Termination of appointment of Carolyn Campbell-Wales as a secretary on 8 July 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of William Nathan Blackburn as a director on 6 April 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)
23 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 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)
03 Dec 2014	AP03	Appointment of Carolyn Campbell-Wales as a secretary on 27 November 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr David Jonathan Hughes as a director on 27 November 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Joel Edmund Hanson as a director on 27 November 2014	(1 page)