AFFINITY WATER FINANCE (2004) PLC

Company number 05139236

Date	Type	Description	View / Download
30 May 2017	TM01	Termination of appointment of Yacine Saidji as a director on 19 May 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Nigel John Paterson as a director on 19 May 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Stephen Keith James Nelson as a director on 19 May 2017	(1 page)
02 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
14 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 50,000	(8 pages)
13 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
06 Aug 2015	TM01	Termination of appointment of Maria Georgina Dellacha as a director on 30 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Simon Cocks as a director on 1 July 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 50,000	(8 pages)
03 Apr 2015	AP01	Appointment of Mr Stephen Keith James Nelson as a director on 31 March 2015	(2 pages)
03 Apr 2015	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 31 March 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 December 2014	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
30 Jul 2014	AP01	Appointment of Mr Nigel John Paterson as a director on 25 July 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Ms Maria Georgina Dellacha as a director on 25 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Olivier Marie Bret as a director on 25 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Antonio Botija as a director on 25 July 2014	(1 page)
04 Jul 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Jul 2014	AUDS	Auditor's statement	(1 page)
04 Jul 2014	AUDR	Auditor's report	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
04 Jul 2014	BS	Balance Sheet	(1 page)
04 Jul 2014	MAR	Re-registration of Memorandum and Articles	(40 pages)
04 Jul 2014	RR01	Re-registration from a private company to a public company	(5 pages)
11 Jun 2014	CH03	Secretary's details changed for Timothy John William Monod on 10 June 2014	(1 page)