| Date | Description |
|---|
| 2025-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, NO UPDATES |
| 2025-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CELIA ROSALIND GOUGH / 22/01/2025 |
| 2025-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WILSON / 22/01/2025 |
| 2025-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ABRAHAM / 22/01/2025 |
| 2025-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GARRETT / 22/01/2025 |
| 2024-09-03 |
update statutory_documents DIRECTOR APPOINTED MS SINEAD PATTON |
| 2024-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY KNIPE |
| 2024-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-02 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE GARRETT |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE AITKEN |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE ISABELLE MARIE CLAVIE |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINEAD PATTON |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER ARAGON |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MERCER |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER ARAGON / 07/11/2018 |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED DR ADRIAN GRAHAM MERCER |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER ARAGON |
| 2018-10-04 |
update statutory_documents SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE GARRETT |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY JAYNE KNIPE |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRYAN |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BEATTIE |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BEATTIE |
| 2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
delete company_previous_name THAMES WASTE MANAGEMENT LIMITED |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE GARRETT |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON |
| 2017-08-07 |
update account_category AUDITED ABRIDGED => FULL |
| 2017-07-07 |
update account_category FULL => AUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents 31/12/16 FULL |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES BRYAN |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW WILSON |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MS SINEAD PATTON |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BELFIELD |
| 2016-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ABRAHAM / 04/11/2016 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-14 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-16 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ABRAHAM / 08/03/2016 |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN BEATTIE |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN RATCLIFFE |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL JENNINGS / 21/07/2015 |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN BELFIELD |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ANNE RATCLIFFE |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FRANK SHINE |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAIG |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM |
| 2015-04-13 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE GARRETT |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG |
| 2015-04-08 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-17 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY HAY |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRET |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL EARNSHAW |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DENCH |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES DAVID CRAIG |
| 2014-04-07 |
delete address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2014-04-07 |
insert address 210 PENTONVILLE ROAD LONDON N1 9JY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-13 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
delete address FIFTH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 2013-08-01 |
insert address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2013-08-01 |
update registered_address |
| 2013-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
FIFTH FLOOR KINGS PLACE
90 YORK WAY
LONDON
N1 9AG |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-24 |
update account_ref_month 3 => 12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-09-30 |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NIGEL JENNINGS |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY IRENE HAY |
| 2013-04-09 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-01-08 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROGBROOK |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FRANK SHINE |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD FROGBROOK |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES |
| 2012-03-13 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CONLON |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE EYMERY |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MULDOON |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES DENCH |
| 2011-10-25 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA CHERRETT |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARIE BRET / 22/08/2011 |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011 |
| 2011-03-22 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-02-21 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA BOYEWSKA |
| 2010-11-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-11-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-29 |
update statutory_documents ALTER ARTICLES 09/11/2010 |
| 2010-11-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-29 |
update statutory_documents 09/11/10 STATEMENT OF CAPITAL GBP 22000000 |
| 2010-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-19 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MULDOON / 12/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 12/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL / 12/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHERRETT / 12/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN LUCAS BATES / 12/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 12/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SAUNDERS / 12/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARIE BRET / 12/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN EARNSHAW / 12/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATERSON / 12/03/2010 |
| 2010-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS BARBARA BOYEWSKA / 12/03/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM WALTON |
| 2010-01-07 |
update statutory_documents DIRECTOR APPOINTED DR PIERRE ANDRE MARCEL LOUIS EYMERY |
| 2010-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLES CONLON |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MARIE BRET / 28/08/2009 |
| 2009-07-04 |
update statutory_documents ADOPT ARTICLES 29/06/2009 |
| 2009-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED MALCOLM RICHARD SAUNDERS |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD DUJARDIN |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
37-41 OLD QUEEN STREET
LONDON
SW1H 9JA |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH LUXON |
| 2008-11-17 |
update statutory_documents DIRECTOR APPOINTED DAVID MULDOON |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN-MARIE HUBERT |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED OLIVER MARIE BRET |
| 2008-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DEVOS / 12/05/2008 |
| 2008-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHERRETT / 12/05/2008 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/07 FROM:
CLEARWATER COURT
VASTERN ROAD
READING
BERKSHIRE RG1 8DB |
| 2007-12-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-29 |
update statutory_documents COMPANY NAME CHANGED
THAMES WATER SERVICES LIMITED
CERTIFICATE ISSUED ON 29/11/07 |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-11 |
update statutory_documents S366A DISP HOLDING AGM 11/11/04 |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-25 |
update statutory_documents APT AUD 03/03/03 |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-04-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2001-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM:
GAINSBOROUGH HOUSE
MANOR FARM ROAD
READING
BERKSHIRE RG2 0JN |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents NC INC ALREADY ADJUSTED
09/09/98 |
| 1999-06-24 |
update statutory_documents £ NC 3000000/13000000
09/ |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/98 FROM:
NUGENT HOUSE
VASTERN ROAD
READING
BERKSHIRE RG1 8DB |
| 1998-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-31 |
update statutory_documents COMPANY NAME CHANGED
THAMES WASTE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 01/04/98 |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 1997-06-22 |
update statutory_documents ADOPT MEM AND ARTS 07/05/97 |
| 1997-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 1996-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/96 |
| 1996-08-03 |
update statutory_documents £ NC 1000000/3000000
26/0 |
| 1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-07 |
update statutory_documents RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 1993-04-02 |
update statutory_documents £ NC 1000/1000000
12/03/93 |
| 1993-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED 12/03/93 |
| 1992-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-22 |
update statutory_documents RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-16 |
update statutory_documents RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 1991-02-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-22 |
update statutory_documents ADOPT MEM AND ARTS 04/07/90 |
| 1990-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-09 |
update statutory_documents COMPANY NAME CHANGED
BATCHSTOCK LIMITED
CERTIFICATE ISSUED ON 10/08/90 |
| 1990-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-08-06 |
update statutory_documents ALTER MEM AND ARTS 16/07/90 |
| 1990-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |