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Thames Water Nominees LTD

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Reports

Extended Company Report with Annual Accounts THAMES WATER NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 18, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02614522
Record last updated Saturday, May 5, 2018 8:26:48 PM UTC
Official Address Clearwater Court Vastern Road Abbey
There are 110 companies registered at this street
Postal Code RG18DB
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 20, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 1, 2017 Appointment of a woman Appointment of a woman
Registry Dec 14, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 27, 2014 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry Mar 17, 2014 Annual return Annual return
Registry Dec 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Mar 15, 2012 Annual return Annual return
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Annual return Annual return
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Resignation of one Director Resignation of one Director
Registry Jul 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 2614... Change of particulars for director 2614...
Registry Mar 18, 2010 Annual return Annual return
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Apr 7, 2008 Annual return Annual return
Registry Apr 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Feb 7, 2008 Appointment of a director Appointment of a director
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Nov 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry Jun 30, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2007 Resignation of a director Resignation of a director
Registry Apr 20, 2007 Appointment of a director Appointment of a director
Registry Apr 20, 2007 Appointment of a director 2614... Appointment of a director 2614...
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Registry Apr 4, 2007 Annual return Annual return
Registry Mar 20, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 1, 2007 Appointment of a man as Director and Solicitor 2614... Appointment of a man as Director and Solicitor 2614...
Registry Feb 22, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 5, 2007 Change of accounting reference date Change of accounting reference date
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2006 Appointment of a director Appointment of a director
Registry Aug 14, 2006 Resignation of a director Resignation of a director
Registry Aug 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Appointment of a director Appointment of a director
Registry Apr 6, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 4, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Annual return Annual return
Registry Dec 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry Apr 17, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Register of members Register of members
Registry Mar 31, 2004 Annual return Annual return
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2004 Resignation of a director Resignation of a director
Registry Mar 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2003 Resignation of a woman Resignation of a woman
Financials Dec 1, 2003 Annual accounts Annual accounts
Registry Nov 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2003 Annual return Annual return
Registry Feb 10, 2003 Appointment of a director Appointment of a director
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Oct 18, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2002 Annual return Annual return
Registry Nov 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2001 Notice of change of directors or secretaries or in their particulars 2614... Notice of change of directors or secretaries or in their particulars 2614...
Financials Jun 18, 2001 Annual accounts Annual accounts
Registry Jun 7, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 17, 2001 Annual return Annual return
Registry Apr 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2001 Resignation of a director Resignation of a director
Registry Jan 1, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 23, 2000 Annual accounts Annual accounts
Registry May 17, 2000 Appointment of a director Appointment of a director
Registry May 8, 2000 Resignation of a director Resignation of a director
Registry Apr 30, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2000 Annual return Annual return

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