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THAMES WATER OVERSEAS LIMITED

Company number 02909020

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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)
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 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)
09 May 2024	TM01	Termination of appointment of Abigail Black as a director on 26 April 2024	View PDF Termination of appointment of Abigail Black 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)
14 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
29 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
04 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)
03 Apr 2023	AP01	Appointment of Ms Abigail Black as a director on 30 March 2023	View PDF Appointment of Ms Abigail Black 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	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
13 Jul 2022	AP01	Appointment of Mr Dinesh Michael Manuelpillai as a director on 8 July 2022	View PDF Appointment of Mr Dinesh Michael Manuelpillai as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Mark Christopher Bamford as a director on 8 July 2022	View PDF Termination of appointment of Mark Christopher Bamford as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Ian Keith Dearnley as a director on 28 May 2022	View PDF Appointment of Mr Ian Keith Dearnley as a director on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP03	Appointment of Mr Benjamin Michal Swiergon as a secretary on 27 May 2022	View PDF Appointment of Mr Benjamin Michal Swiergon as a secretary on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of David Jonathan Hughes as a director on 27 May 2022	View PDF Termination of appointment of David Jonathan Hughes as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM02	Termination of appointment of David Jonathan Hughes as a secretary on 27 May 2022	View PDF Termination of appointment of David Jonathan Hughes as a secretary on 27 May 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM02	Termination of appointment of Sonia Billett as a secretary on 23 December 2021	View PDF Termination of appointment of Sonia Billett as a secretary on 23 December 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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THAMES WATER OVERSEAS LIMITED

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