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THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED

Company number 08766303

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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)
22 May 2024	AP01	Appointment of Paul O’Donnell as a director on 21 May 2024	View PDF Appointment of Paul O’Donnell as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Nicholas John Pike as a director on 21 May 2024	View PDF Appointment of Mr Nicholas John Pike as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of David John Wylie as a director on 26 April 2024	View PDF Termination of appointment of David John Wylie as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Jonathan Mogg as a director on 26 April 2024	View PDF Termination of appointment of Jonathan Mogg as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Abigail Black as a director on 26 April 2024	View PDF Termination of appointment of Abigail Black as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM02	Termination of appointment of Sally Lewis as a secretary on 5 April 2024	View PDF Termination of appointment of Sally Lewis as a secretary on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM02	Termination of appointment of Benjamin Michal Swiergon as a secretary on 7 February 2024	View PDF Termination of appointment of Benjamin Michal Swiergon as a secretary on 7 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP03	Appointment of Ms Sally Lewis as a secretary on 7 February 2024	View PDF Appointment of Ms Sally Lewis as a secretary on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 116 pages (116 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Mr David John Wylie as a director on 30 March 2023	View PDF Appointment of Mr David John Wylie as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Ms Abigail Black as a director on 30 March 2023	View PDF Appointment of Ms Abigail Black as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Jonathan Mogg as a director on 30 March 2023	View PDF Appointment of Mr Jonathan Mogg as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Dinesh Michael Manuelpillai as a director on 30 March 2023	View PDF Termination of appointment of Dinesh Michael Manuelpillai as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
13 Jul 2022	TM01	Termination of appointment of Mark Christopher Bamford as a director on 8 July 2022	View PDF Termination of appointment of Mark Christopher Bamford as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Mr Dinesh Michael Manuelpillai as a director on 8 July 2022	View PDF Appointment of Mr Dinesh Michael Manuelpillai as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP03	Appointment of Mr Benjamin Michal Swiergon as a secretary on 27 May 2022	View PDF Appointment of Mr Benjamin Michal Swiergon as a secretary on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM02	Termination of appointment of David Jonathan Hughes as a secretary on 27 May 2022	View PDF Termination of appointment of David Jonathan Hughes as a secretary on 27 May 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM02	Termination of appointment of Sonia Billett as a secretary on 23 December 2021	View PDF Termination of appointment of Sonia Billett as a secretary on 23 December 2021 - link opens in a new window - 1 page (1 page)

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THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED

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