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THAMES WATER OVERSEAS LIMITED

Company number 02909020

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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)
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
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
  • RES13 ‐ App aud 03/03/03
01 Nov 2003 244 Delivery ext'd 3 mth 31/12/02