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THAMES WATER UTILITIES HOLDINGS LIMITED

Company number 06195202

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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)
02 Apr 2009 363a Return made up to 30/03/09; full list of members
02 Apr 2009 288a Director appointed cornelia bernadette maria van heijningen
18 Mar 2009 288c Director's change of particulars / charles lynam / 23/01/2009
18 Mar 2009 288b Appointment terminated director lincoln webb
11 Mar 2009 288b Appointment terminated director william mckenzie
10 Mar 2009 288b Appointment terminated director peter crone
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
23 Dec 2008 288c Director's change of particulars / ross israel / 10/09/2008
19 Dec 2008 288a Director appointed stan kolenc
09 Oct 2008 288a Director appointed ross daniel israel
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2008 288b Appointment terminated director paul desouza
16 Jul 2008 AA Full accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 30/03/08; full list of members
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 lincoln webb
10 Mar 2008 288a Director appointed william rodgers mckenzie