AFFINITY WATER FINANCE (2004) PLC

Company number 05139236

Date	Type	Description	View / Download
01 Jun 2012	AP01	Appointment of Mr Duncan John Lucas Bates as a director	(2 pages)
31 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(4 pages)
30 Mar 2012	CH01	Director's details changed for Mr Oliver Marie Bret on 30 March 2012	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Frederic Devos as a director	(1 page)
25 Jan 2012	AP01	Appointment of Mr Olivier Marie Bret as a director	(2 pages)
19 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(4 pages)
13 Jul 2011	AA	Accounts made up to 31 March 2011	(15 pages)
10 May 2011	CH01	Director's details changed for Mr Richard Antoine Bienfait on 10 May 2011	(2 pages)
29 Mar 2011	CH01	Director's details changed for Mr Frederic Devos on 25 March 2011	(2 pages)
30 Sep 2010	CERTNM	Company name changed three valleys water finance PLC\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-23	(2 pages)
30 Sep 2010	CONNOT	Change of name notice	(2 pages)
23 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
20 Jul 2010	AA	Accounts made up to 31 March 2010	(13 pages)
06 Apr 2010	AP01	Appointment of M. Frederic Devos as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
15 Sep 2009	AA	Accounts made up to 31 March 2009	(11 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from po box 48 bishops rise hatfield hertfordshire AL10 9HL	(1 page)
24 Jun 2009	363a	Return made up to 27/05/09; full list of members	(3 pages)
08 Aug 2008	288c	Director's change of particulars / andrew smith / 17/08/2007	(1 page)
06 Aug 2008	AA	Accounts made up to 31 March 2008	(11 pages)
23 Jun 2008	363a	Return made up to 27/05/08; full list of members	(4 pages)
23 Jun 2008	353	Location of register of members	(1 page)
28 Dec 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
21 Jun 2007	363s	Return made up to 27/05/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jun 2007	AA	Accounts made up to 31 December 2006	(11 pages)