THAMES WATER DEVELOPMENTS LIMITED
Company number 02638323 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 19 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Jul 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 20 Mar 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 16 Jan 2019 | CESSATION OF THAMES WATER NOMINEES LIMITED AS A PSC | View document |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / THAMES WATER LIMITED / 28/09/2018 | View document |
| 21 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 13 Oct 2017 | CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART LEDGER | View document |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 12 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES | View document |
| 28 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 17 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 23 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERS CLARK | View document |
| 30 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 2 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 30 Dec 2013 | SECRETARY APPOINTED DAVID JONATHAN HUGHES | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON | View document |
| 7 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 26 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 13 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED DR PIERS BENEDICT CLARK | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC SELBY | View document |
| 15 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 22 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 3 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED MARC ADRIAN SELBY | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER LEWINGTON | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED STUART NEIL LEDGER | View document |
| 9 Apr 2010 | SECRETARY APPOINTED GILLIAN SARSON | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GREY | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN GREY / 05/03/2010 | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER LYNNE LEWINGTON / 05/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP BURNETT / 05/03/2010 | View document |
| 26 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 14 CAVENDISH PLACE LONDON W1G 9NU | View document |
| 11 Dec 2004 | S366A DISP HOLDING AGM 11/11/04 | View document |
| 25 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 19 Jul 2004 | SECRETARY RESIGNED | View document |
| 6 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2004 | SECRETARY RESIGNED | View document |
| 3 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Aug 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 30 Apr 2001 | PAYMENT TO SHAREHOLDERS 28/03/01 | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 14 CAVENDISH PLACE LONDON W1M 0NU | View document |
| 3 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2001 | SECRETARY RESIGNED | View document |
| 11 Aug 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 27 Aug 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1997 | SECRETARY RESIGNED | View document |
| 7 Aug 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | View document |
| 13 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 Jun 1997 | ADOPT MEM AND ARTS 07/05/97 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 16 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS | View document |
| 11 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 4 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 14,CAVENDISH PLACE, LONDON. W1M 9DJ | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Aug 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS | View document |
| 24 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 Jan 1994 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 23 Aug 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Sep 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS | View document |
| 29 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1992 | COMPANY NAME CHANGED EASYLAUNCH LIMITED CERTIFICATE ISSUED ON 14/07/92 | View document |
| 21 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1992 | ALTER MEM AND ARTS 17/10/91 | View document |
| 12 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 12 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Nov 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |