THAMES WATER UTILITIES LIMITED
| Status | ACTIVE |
| Company No. | 02366661 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1989 |
| Age | 35 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
THAMES WATER UTILITIES LIMITED is an active private limited company with number 02366661. It was incorporated 35 years, 1 month, 16 days ago, on 01 April 1989. The company address is Clearwater Court Clearwater Court, Reading, RG1 8DB, Berkshire.
Company Fillings
Termination director company with name termination date
Date: 16 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-16
Officer name: Michael Mcnicholas
Documents
Change person director company with change date
Date: 08 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John William Holland-Kaye
Change date: 2024-05-03
Documents
Capital allotment shares
Date: 03 Apr 2024
Action Date: 27 Mar 2024
Category: Capital
Type: SH01
Capital : 76,550,000 GBP
Date: 2024-03-27
Documents
Appoint person secretary company with name date
Date: 02 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Fraiser
Appointment date: 2024-03-27
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Lambert
Termination date: 2024-03-27
Documents
Termination secretary company with name termination date
Date: 28 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachael Hambrook
Termination date: 2024-03-27
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Phillip Anthony Weston
Appointment date: 2024-01-08
Documents
Accounts with accounts type group
Date: 05 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-28
Capital : 49,478,000 GBP
Documents
Appoint person director company with name date
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Adrian Alastair Montague
Appointment date: 2023-07-10
Documents
Termination director company with name termination date
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Marchant
Termination date: 2023-07-10
Documents
Termination director company with name termination date
Date: 29 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Elise Bentley
Termination date: 2023-06-27
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Termination director company with name termination date
Date: 12 May 2023
Action Date: 12 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gogo Waboso
Termination date: 2023-05-12
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mr John William Holland-Kaye
Documents
Termination secretary company with name termination date
Date: 20 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-19
Officer name: Benjamin Michal Swiergon
Documents
Appoint person secretary company with name date
Date: 20 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rachael Hambrook
Appointment date: 2022-12-19
Documents
Appoint person director company with name date
Date: 07 Oct 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-29
Officer name: Mr Guy Lambert
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Victor Morea
Termination date: 2022-09-29
Documents
Accounts with accounts type group
Date: 01 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Termination secretary company with name termination date
Date: 09 Jun 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Jonathan Hughes
Termination date: 2022-05-27
Documents
Appoint person secretary company with name date
Date: 09 Jun 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-05-27
Officer name: Mr Benjamin Michal Swiergon
Documents
Termination secretary company with name termination date
Date: 05 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-23
Officer name: Sonia Billett
Documents
Termination director company with name termination date
Date: 13 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-03
Officer name: Gregory Stuart Pestrak
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-01
Officer name: Paul Michael Donovan
Documents
Appoint person director company with name date
Date: 30 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Cochran
Appointment date: 2021-09-27
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-27
Officer name: Brandon James Rennet
Documents
Accounts with accounts type group
Date: 05 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type group
Date: 16 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hannah Nixon
Appointment date: 2021-01-14
Documents
Change person director company with change date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Michael Donovan
Change date: 2020-10-01
Documents
Appoint person director company with name date
Date: 07 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mrs Sarah Elise Bentley
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Alistair Buchanan
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Change person director company with change date
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-02
Officer name: Ms Catherine Susan Lynn
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Mcnicholas
Change date: 2019-10-10
Documents
Accounts with accounts type group
Date: 19 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 08 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr Paul Michael Donovan
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr Michael Mcnicholas
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenton Edward Bradbury
Termination date: 2019-07-01
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-01
Officer name: Christopher Richard Deacon
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-24
Officer name: Stephen James Robertson
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Nicholas Robert Fincham
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-28
Officer name: Edward Charles Richards
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-28
Officer name: Lorraine Ingrid Baldry
Documents
Change person director company with change date
Date: 19 Feb 2019
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen James Robertson
Change date: 2018-10-17
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-28
Officer name: Guy Lambert
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-01
Officer name: Mr David Gogo Waboso
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deirdre Mary Hutton
Termination date: 2019-01-31
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-28
Officer name: Mr John Victor Morea
Documents
Change person director company with change date
Date: 13 Dec 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Lambert
Change date: 2018-11-28
Documents
Appoint person secretary company with name date
Date: 11 Dec 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sonia Billett
Appointment date: 2018-11-28
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-28
Officer name: Ms Catherine Susan Lynn
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Catherine Susan Lynn
Change date: 2018-11-28
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Susan Lynn
Appointment date: 2018-11-28
Documents
Court order
Date: 13 Nov 2018
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Change person director company with change date
Date: 06 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jill Belinda Shedden
Change date: 2018-10-01
Documents
Resolution
Date: 02 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jill Belinda Shedden
Appointment date: 2018-10-01
Documents
Accounts with accounts type full
Date: 27 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Buchanan
Appointment date: 2018-07-09
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Termination secretary company with name termination date
Date: 08 May 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-20
Officer name: Emma Victoria Sloan
Documents
Termination secretary company with name termination date
Date: 24 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-20
Officer name: Emma Victoria Sloan
Documents
Legacy
Date: 09 Apr 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification MR04 was removed from the register on 13/11/2018 pursuant to court order
Documents
Legacy
Date: 09 Apr 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification MR04 was removed from the register on 13/11/2018 pursuant to court order
Documents
Accounts amended with accounts type full
Date: 27 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AAMD
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 31 Jan 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Marchant
Change date: 2017-12-01
Documents
Termination director company with name termination date
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-25
Officer name: Peter James Mason
Documents
Termination director company with name termination date
Date: 21 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Wenham Horler
Termination date: 2017-12-19
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Marchant
Appointment date: 2017-12-01
Documents
Appoint person director company with name date
Date: 17 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Pestrak
Appointment date: 2017-11-15
Documents
Change person director company with change date
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-20
Officer name: Mr Kenton Edward Bradbury
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dipesh Jayantilal Shah
Termination date: 2017-08-02
Documents
Change person director company with change date
Date: 15 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-01
Officer name: Guy Lambert
Documents
Confirmation statement with no updates
Date: 27 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Thames Water Utilities Holdings Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 22 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 02 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-31
Officer name: Mr Kenton Edward Bradbury
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Braithwaite
Termination date: 2017-05-31
Documents
Appoint person director company with name date
Date: 24 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-13
Officer name: Mr Brandon James Rennet
Documents
Appoint person director company with name date
Date: 07 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Charles Edward Land
Appointment date: 2017-02-06
Documents
Termination director company with name termination date
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Pavia
Termination date: 2017-02-06
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart James Siddall
Termination date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 25 Oct 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Emma Victoria Sloan
Appointment date: 2016-09-14
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Mr Stephen James Robertson
Documents
Appoint person secretary company with name date
Date: 15 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-01
Officer name: Mrs Emma Victoria Sloan
Documents
Termination director company with name termination date
Date: 09 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-31
Officer name: Martin Wayne Baggs
Documents
Termination secretary company with name termination date
Date: 14 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carolyn Campbell-Wales
Termination date: 2016-07-08
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Accounts with accounts type full
Date: 28 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Robert Fincham
Appointment date: 2016-04-01
Documents
Change person director company with change date
Date: 25 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart James Siddall
Change date: 2016-02-22
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark William Braithwaite
Appointment date: 2015-06-16
Documents
Termination director company with name termination date
Date: 17 Jun 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Heathcote
Termination date: 2015-06-12
Documents
Accounts with accounts type full
Date: 16 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
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