Thames Water Overseas Ltd was registered on 16 March 1994 and are based in Berkshire. The current directors of this organisation are listed as Billett, Sonia, Hughes, David Jonathan, Sarson, Gillian at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLETT, Sonia | 28 November 2018 | - | 1 |
| HUGHES, David Jonathan | 29 November 2013 | - | 1 |
| SARSON, Gillian | 07 October 2009 | 29 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 March 2020 | |
| 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 | 11 July 2019 | |
| CS01 - N/A | 15 March 2019 | |
| PSC02 - N/A | 15 March 2019 | |
| PSC07 - N/A | 15 March 2019 | |
| AP03 - Appointment of secretary | 11 December 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| AP01 - Appointment of director | 20 April 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| CS01 - N/A | 12 March 2018 | |
| CH01 - Change of particulars for director | 29 January 2018 | |
| TM01 - Termination of appointment of director | 13 October 2017 | |
| AP01 - Appointment of director | 13 October 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 16 March 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| CH01 - Change of particulars for director | 30 September 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 17 March 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 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| 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 | |
| AR01 - Annual Return | 18 March 2010 | |
| AP03 - Appointment of secretary | 29 October 2009 | |
| TM02 - Termination of appointment of secretary | 14 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 | |
| 363a - Annual Return | 17 March 2009 | |
| 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 | |
| 363a - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 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 | |
| 363a - Annual Return | 28 March 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 | |
| AA - Annual Accounts | 05 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 363a - Annual Return | 31 March 2005 | |
| 363(190) - N/A | 31 March 2005 | |
| 287 - Change in situation or address of Registered Office | 14 December 2004 | |
| AA - Annual Accounts | 17 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 363a - Annual Return | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| AA - Annual Accounts | 04 February 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 | |
| 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 | |
| 363a - Annual Return | 09 April 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 | |
| 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 | |
| 353 - Register of members | 29 April 2002 | |
| 363a - Annual Return | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 January 2002 | |
| 395 - Particulars of a mortgage or charge | 28 December 2001 | |
| 395 - Particulars of a mortgage or charge | 28 December 2001 | |
| 225 - Change of Accounting Reference Date | 18 June 2001 | |
| 287 - Change in situation or address of Registered Office | 02 April 2001 | |
| 363a - Annual Return | 30 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| 395 - Particulars of a mortgage or charge | 18 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 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 | |
| 363a - Annual Return | 03 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2000 | |
| 395 - Particulars of a mortgage or charge | 27 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| AA - Annual Accounts | 07 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 363a - Annual Return | 31 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 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1998 | |
| 363a - Annual Return | 08 April 1998 | |
| 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 | 06 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 | |
| 363a - Annual Return | 27 March 1997 | |
| 363(190) - N/A | 27 March 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 288 - N/A | 25 September 1996 | |
| 288 - N/A | 15 September 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 21 April 1996 | |
| 363a - Annual Return | 25 March 1996 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| AA - Annual Accounts | 11 October 1995 | |
| 287 - Change in situation or address of Registered Office | 09 May 1995 | |
| RESOLUTIONS - N/A | 28 March 1995 | |
| RESOLUTIONS - N/A | 28 March 1995 | |
| RESOLUTIONS - N/A | 28 March 1995 | |
| 363x - Annual Return | 20 March 1995 | |
| 363(353) - N/A | 20 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 November 1994 | |
| 288 - N/A | 18 October 1994 | |
| 288 - N/A | 22 March 1994 | |
| NEWINC - New incorporation documents | 16 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment over one month fixed term deposit of us $336,000,000 | 20 December 2001 | Fully Satisfied |
N/A |
| Deed of assignment over one month fixed term deposit of us $68,500,000 | 20 December 2001 | Fully Satisfied |
N/A |
| Account charge | 08 December 2000 | Fully Satisfied |
N/A |
| Charge over deposit account | 17 March 2000 | Fully Satisfied |
N/A |
