- Company Overview for THAMES WATER OVERSEAS LIMITED (02909020)
- Filing history for THAMES WATER OVERSEAS LIMITED (02909020)
- People for THAMES WATER OVERSEAS LIMITED (02909020)
- Charges for THAMES WATER OVERSEAS LIMITED (02909020)
- More for THAMES WATER OVERSEAS LIMITED (02909020)
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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01 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Aug 2006 | 288b | Director resigned | |
04 Apr 2006 | 363a | Return made up to 12/03/06; full list of members | |
13 Jan 2006 | AA | Full accounts made up to 31 December 2004 | |
09 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
20 Apr 2005 | 288b | Director resigned | |
31 Mar 2005 | 363a | Return made up to 12/03/05; full list of members | |
31 Mar 2005 | 363(190) |
Location of debenture register address changed
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14 Dec 2004 | 287 | Registered office changed on 14/12/04 from: 14 cavendish place london W1G 9NU | |
17 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
30 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
01 Jul 2004 | 288b | Director resigned | |
01 Jul 2004 | 288a | New director appointed | |
28 Apr 2004 | 363a | Return made up to 12/03/04; full list of members | |
26 Apr 2004 | 288a | New director appointed | |
15 Apr 2004 | 288b | Director resigned | |
15 Mar 2004 | 288a | New director appointed | |
15 Mar 2004 | 288a | New director appointed | |
10 Mar 2004 | 288a | New secretary appointed | |
10 Mar 2004 | 288b | Secretary resigned;director resigned | |
04 Feb 2004 | AA | Full accounts made up to 31 December 2002 | |
23 Dec 2003 | AUD | Auditor's resignation | |
25 Nov 2003 | RESOLUTIONS |
Resolutions
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01 Nov 2003 | 244 | Delivery ext'd 3 mth 31/12/02 |