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THAMES WATER HOLDINGS LIMITED

Company number 05685587

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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)
18 Mar 2009 288b Appointment terminated director william mckenzie
18 Mar 2009 288b Appointment terminated director lincoln webb
12 Mar 2009 288c Director's change of particulars / ross israel / 10/09/2008
10 Mar 2009 288b Appointment terminated director peter crone
06 Mar 2009 363a Return made up to 24/01/09; full list of members
08 Feb 2009 288b Appointment terminated director gordon parsons
07 Jan 2009 288b Appointment terminated director pilar gomez
07 Jan 2009 288b Appointment terminated director luis abraira
07 Jan 2009 288a Director appointed simon george batey
07 Jan 2009 288a Director appointed antonio fernando caldeira de paula santos
09 Oct 2008 288a Director appointed ross dabiel israel
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2008 288b Appointment terminated director paul desouza
26 Aug 2008 AA Full accounts made up to 31 March 2008
11 Apr 2008 288a Director appointed edward beckley
25 Mar 2008 288a Director appointed gordon ian winston parsons
11 Mar 2008 288b Appointment terminated director robert gregor
10 Mar 2008 288b Appointment terminated director graham matthews
10 Mar 2008 288b Appointment terminated director peter antolik
10 Mar 2008 288a Director appointed william rodgers mckenzie
10 Mar 2008 288a Director appointed lincoln webb
10 Mar 2008 288a Director appointed rosamund blomfield-smith
11 Feb 2008 288c Director's particulars changed
08 Feb 2008 363a Return made up to 24/01/08; full list of members
07 Feb 2008 288a New director appointed