Thames Water Overseas Limited
02909020
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
Industry
Officers
Former
director · Resigned 31/12/2016
director · Resigned 29/09/2017
director · Resigned 13/04/2018
director · Resigned 26/07/2019
secretary · Resigned 23/12/2021
secretary · Resigned 27/05/2022
director · Resigned 27/05/2022
director · Resigned 08/07/2022
director · Resigned 30/03/2023
secretary · Resigned 07/02/2024
secretary · Resigned 05/04/2024
director · Resigned 26/04/2024
director · Resigned 26/04/2024
director · Resigned 26/04/2024
Persons with Significant Control
Thames Water International Services Holdings Limited
Clearwater Court, Vastern Road, Reading, RG1 8DB
Reg: 01920229 · Companies House - England And Wales · Private Limited Company
Notified 06/04/2016
Thames Water Limited
Clearwater Court, Vastern Road, Reading, RG1 8DB
Reg: 02366623 · United Kingdom · Limited Liability Company
Notified 28/09/2018
Former PSCs
Thames Water Nominees Limited
Ceased 28/09/2018
Change History
Active
Private Limited Company
CLEARWATER COURT
READING
Filing History100 filings
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
change account reference date company previous extended
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
miscellaneous
miscellaneous
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
auditors resignation company
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accounts with accounts type full
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