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AFFINITY WATER FINANCE (2004) PLC

Company number 05139236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2014 TM01 Termination of appointment of Andrew Dench as a director
18 Nov 2013 MISC Section 519 of the companies act 2006
12 Nov 2013 AUD Auditor's resignation
19 Aug 2013 AA Accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Mr Andrew James Dench on 28 May 2013
23 Apr 2013 TM01 Termination of appointment of Mathieu Lief as a director
14 Feb 2013 MG01 Duplicate mortgage certificatecharge no:1
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2013 AP01 Appointment of Mr Yacine Saidji as a director
17 Jan 2013 AP01 Appointment of Mr Mathieu Olivier Louis Lief as a director
15 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reregister as private LIMITED company having a share capital 15/01/2013
15 Jan 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Jan 2013 MAR Re-registration of Memorandum and Articles
15 Jan 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jan 2013 RR02 Re-registration from a public company to a private limited company
01 Oct 2012 CERTNM Company name changed veolia water central finance PLC\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-09-20
  • NM01 ‐ Change of name by resolution
24 Sep 2012 AP01 Appointment of Mr Kenton Edward Bradbury as a director
24 Sep 2012 AP01 Appointment of Mr Andrew James Dench as a director
22 Sep 2012 AP01 Appointment of Mr Alberto Angelo Donzelli as a director
11 Jul 2012 TM01 Termination of appointment of Olivier Bret as a director
26 Jun 2012 AA Accounts made up to 31 March 2012
01 Jun 2012 AP01 Appointment of Mr Duncan John Lucas Bates as a director
31 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for Mr Oliver Marie Bret on 30 March 2012