THAMES WATER HOLDINGS LIMITED

Company number 05685587

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2018	TM01	Termination of appointment of Paul Kerr as a director on 13 April 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
29 Jan 2018	CH01	Director's details changed for Ms Tonia Lewis on 1 May 2017	(2 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(13 pages)
31 May 2017	TM01	Termination of appointment of Richard Greenleaf as a director on 31 May 2017	(1 page)
18 May 2017	AP01	Appointment of Ms Tonia Lewis as a director on 1 May 2017	(2 pages)
18 May 2017	AP01	Appointment of Mr David Jonathan Hughes as a director on 1 May 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(13 pages)
21 Dec 2016	CH01	Director's details changed for Richard Greenleaf on 13 December 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	(4 pages)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
17 Jun 2015	AP01	Appointment of Richard Greenleaf as a director on 12 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Christopher John Heathcote as a director on 12 June 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2	(14 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
03 Dec 2014	TM02	Termination of appointment of Joel Edmund Hanson as a secretary on 27 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Joel Edmund Hanson as a director on 27 November 2014	(1 page)
30 Sep 2014	CH01	Director's details changed for Paul Kerr on 8 August 2014	(2 pages)
28 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)