Thames Water International Services Ltd

About

Registered Number: 01939768
Date of Incorporation: 16/08/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

 

Established in 1985, Thames Water International Services Ltd have registered office in Reading in Berkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 11 directors listed as Hughes, David Jonathan, Fairweather, Nicholas David, O'connell, Clare Janet, Sarson, Gillian, Sutton, Gavin Peter, Bamford, Mark Christopher, Beaumont, Andrew Thomas, Hemmings, Peter Francis, Jackson, Patrick Trevor Scott, Mcgivern, James Daniel, Ritchie, Ian Billington for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRWEATHER, Nicholas David 10 August 2020 - 1
BAMFORD, Mark Christopher 26 July 2019 07 August 2020 1
BEAUMONT, Andrew Thomas 24 September 2008 31 December 2016 1
HEMMINGS, Peter Francis 22 June 1999 30 April 2004 1
JACKSON, Patrick Trevor Scott 15 July 1996 30 June 1998 1
MCGIVERN, James Daniel 19 February 1999 15 March 2002 1
RITCHIE, Ian Billington 28 March 1991 31 October 1999 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, David Jonathan 29 November 2013 - 1
O'CONNELL, Clare Janet 14 August 1998 01 June 2001 1
SARSON, Gillian 07 October 2009 29 November 2013 1
SUTTON, Gavin Peter 01 January 2004 30 November 2006 1

Filing History

Document Type Date
AP01 - Appointment of director 10 August 2020
TM01 - Termination of appointment of director 10 August 2020
AP01 - Appointment of director 07 August 2020
TM01 - Termination of appointment of director 07 August 2020
AA01 - Change of accounting reference date 26 March 2020
CS01 - N/A 16 October 2019
CH01 - Change of particulars for director 12 August 2019
TM01 - Termination of appointment of director 26 July 2019
AP01 - Appointment of director 26 July 2019
AA - Annual Accounts 12 July 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 26 October 2018
AP01 - Appointment of director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
CS01 - N/A 16 October 2017
TM01 - Termination of appointment of director 13 October 2017
AA - Annual Accounts 19 September 2017
TM01 - Termination of appointment of director 05 January 2017
AA - Annual Accounts 03 January 2017
AP01 - Appointment of director 21 December 2016
CS01 - N/A 13 October 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 03 October 2014
CH01 - Change of particulars for director 30 September 2014
AA - Annual Accounts 18 June 2014
AP03 - Appointment of secretary 30 December 2013
TM02 - Termination of appointment of secretary 13 December 2013
MISC - Miscellaneous document 15 November 2013
MISC - Miscellaneous document 13 November 2013
AP01 - Appointment of director 14 October 2013
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 28 June 2010
CH03 - Change of particulars for secretary 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AP03 - Appointment of secretary 29 October 2009
TM02 - Termination of appointment of secretary 14 October 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 29 July 2009
AUD - Auditor's letter of resignation 07 June 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
363a - Annual Return 09 December 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
AA - Annual Accounts 06 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
AA - Annual Accounts 28 March 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
363a - Annual Return 26 October 2007
287 - Change in situation or address of Registered Office 10 August 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
AA - Annual Accounts 06 January 2007
225 - Change of Accounting Reference Date 05 January 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
363a - Annual Return 05 October 2006
AA - Annual Accounts 04 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 2005
363a - Annual Return 24 October 2005
353 - Register of members 24 October 2005
AA - Annual Accounts 02 February 2005
287 - Change in situation or address of Registered Office 14 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2004
363a - Annual Return 27 October 2004
AA - Annual Accounts 06 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
AUD - Auditor's letter of resignation 23 December 2003
RESOLUTIONS - N/A 25 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2003
363a - Annual Return 01 November 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
AA - Annual Accounts 05 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2002
363a - Annual Return 24 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
AA - Annual Accounts 05 May 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 January 2002
363a - Annual Return 03 November 2001
225 - Change of Accounting Reference Date 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
287 - Change in situation or address of Registered Office 02 April 2001
363a - Annual Return 07 November 2000
288c - Notice of change of directors or secretaries or in their particulars 07 November 2000
RESOLUTIONS - N/A 07 September 2000
123 - Notice of increase in nominal capital 07 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288c - Notice of change of directors or secretaries or in their particulars 14 August 2000
AA - Annual Accounts 13 July 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 01 December 1999
363a - Annual Return 26 October 1999
363(353) - N/A 26 October 1999
AA - Annual Accounts 30 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
AA - Annual Accounts 14 December 1998
AUD - Auditor's letter of resignation 06 November 1998
363a - Annual Return 22 October 1998
288c - Notice of change of directors or secretaries or in their particulars 03 September 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
363s - Annual Return 28 October 1997
RESOLUTIONS - N/A 01 October 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
AA - Annual Accounts 03 July 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288c - Notice of change of directors or secretaries or in their particulars 22 April 1997
AA - Annual Accounts 22 November 1996
363a - Annual Return 24 October 1996
363(353) - N/A 24 October 1996
288 - N/A 15 September 1996
288 - N/A 13 September 1996
288 - N/A 18 July 1996
288 - N/A 12 June 1996
288 - N/A 21 April 1996
288 - N/A 06 November 1995
363x - Annual Return 12 October 1995
AA - Annual Accounts 31 July 1995
287 - Change in situation or address of Registered Office 04 May 1995
RESOLUTIONS - N/A 16 March 1995
RESOLUTIONS - N/A 16 March 1995
RESOLUTIONS - N/A 16 March 1995
AA - Annual Accounts 10 February 1995
288 - N/A 18 November 1994
363x - Annual Return 06 October 1994
288 - N/A 19 October 1993
363x - Annual Return 19 October 1993
AA - Annual Accounts 24 June 1993
363x - Annual Return 11 January 1993
288 - N/A 30 November 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 28 January 1992
363x - Annual Return 08 January 1992
MEM/ARTS - N/A 07 June 1991
MISC - Miscellaneous document 24 May 1991
288 - N/A 17 May 1991
288 - N/A 17 May 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 29 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1991
287 - Change in situation or address of Registered Office 29 April 1991
CERTNM - Change of name certificate 22 April 1991
288 - N/A 05 March 1991
288 - N/A 05 March 1991
287 - Change in situation or address of Registered Office 05 March 1991
AA - Annual Accounts 04 January 1991
363a - Annual Return 04 January 1991
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
CERTNM - Change of name certificate 04 April 1989
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
363 - Annual Return 04 January 1988
AA - Annual Accounts 04 January 1988
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
MISC - Miscellaneous document 16 August 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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