AFFINITY WATER EAST LIMITED

Company number 02663338

Date	Type	Description	View / Download
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(8 pages)
10 Nov 2017	TM01	Termination of appointment of Duncan John Lucas Bates as a director on 2 November 2017	(1 page)
10 Nov 2017	AP01	Appointment of Mr Stuart Neil Ledger as a director on 2 November 2017	(2 pages)
24 Aug 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
22 Apr 2017	CS01	10/04/17 Statement of Capital gbp 1173630.0	(11 pages)
02 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
05 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,173,630	(10 pages)
17 Dec 2015	CH01	Director's details changed for Mr Michael Calabrese on 4 November 2015	(2 pages)
13 Aug 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
18 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 1,173,630	(9 pages)
14 Jan 2015	AP01	Appointment of Mr Michael Calabrese as a director on 31 December 2014	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 December 2014	(1 page)
14 Aug 2014	AA	Full accounts made up to 31 March 2014	(29 pages)
11 Jun 2014	CH03	Secretary's details changed for Mr Timothy John William Monod on 10 June 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,173,630	(10 pages)
18 Nov 2013	MISC	Section 519 of the companies act 2006	(1 page)
12 Nov 2013	AUD	Auditor's resignation	(1 page)
19 Aug 2013	AA	Full accounts made up to 31 March 2013	(38 pages)
27 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(9 pages)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
22 Jan 2013	TM02	Termination of appointment of Tim Charlesworth as a secretary	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	(52 pages)
01 Oct 2012	CERTNM	Company name changed veolia water east LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution	(3 pages)
11 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)