AFFINITY WATER SOUTHEAST LIMITED

Company number 02724316

Date	Type	Description	View / Download
10 Nov 2017	AP01	Appointment of Mr Stuart Neil Ledger as a director on 2 November 2017	(2 pages)
23 Aug 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
28 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
02 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
28 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 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)
30 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 246,308.5	(6 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	(30 pages)
21 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 246,308.5	(6 pages)
11 Jun 2014	CH03	Secretary's details changed for Mr Timothy John William Monod on 10 June 2014	(1 page)
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)
31 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(7 pages)
23 May 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Nevil Muncaster	(4 pages)
23 May 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Olivier Bret	(4 pages)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
17 Nov 2012	TM02	Termination of appointment of Denise Roberts as a secretary	(1 page)
01 Oct 2012	CERTNM	Company name changed veolia water southeast LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution	(3 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
03 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)