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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)
30 Jan 2012 TM01 Termination of appointment of Frederic Devos as a director
25 Jan 2012 AP01 Appointment of Mr Olivier Marie Bret as a director
19 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
13 Jul 2011 AA Accounts made up to 31 March 2011
10 May 2011 CH01 Director's details changed for Mr Richard Antoine Bienfait on 10 May 2011
29 Mar 2011 CH01 Director's details changed for Mr Frederic Devos on 25 March 2011
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
30 Sep 2010 CONNOT Change of name notice
23 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
20 Jul 2010 AA Accounts made up to 31 March 2010
06 Apr 2010 AP01 Appointment of M. Frederic Devos as a director
06 Apr 2010 TM01 Termination of appointment of Andrew Smith as a director
15 Sep 2009 AA Accounts made up to 31 March 2009
03 Jul 2009 287 Registered office changed on 03/07/2009 from po box 48 bishops rise hatfield hertfordshire AL10 9HL
24 Jun 2009 363a Return made up to 27/05/09; full list of members
08 Aug 2008 288c Director's change of particulars / andrew smith / 17/08/2007
06 Aug 2008 AA Accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 27/05/08; full list of members
23 Jun 2008 353 Location of register of members
28 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
21 Jun 2007 363s Return made up to 27/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2007 AA Accounts made up to 31 December 2006
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Secretary resigned