AFFINITY WATER SHARED SERVICES LIMITED

Company number 06814554

Date	Type	Description	View / Download
11 Dec 2015	TM01	Termination of appointment of Alberto Angelo Donzelli as a director on 30 November 2015	(1 page)
13 Aug 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
03 Apr 2015	AP01	Appointment of Mr Duncan John Lucas Bates as a director on 31 March 2015	(2 pages)
03 Apr 2015	AP01	Appointment of Mr Michael Calabrese 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)
04 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,250,001	(4 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	(25 pages)
15 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-15 GBP 1,250,001	(5 pages)
14 Jan 2014	TM01	Termination of appointment of Andrew Dench as a director	(1 page)
18 Nov 2013	MISC	Section 516 of the companies act 2006	(1 page)
12 Nov 2013	AUD	Auditor's resignation	(1 page)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
22 May 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(7 pages)
13 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
01 Oct 2012	CERTNM	Company name changed veolia water shared services LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution	(3 pages)
24 Sep 2012	AP01	Appointment of Mr Kenton Edward Bradbury as a director	(2 pages)
22 Sep 2012	AP01	Appointment of Mr Alberto Angelo Donzelli as a director	(2 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
03 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 17/08/2012	(3 pages)
17 Jul 2012	AD01	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 17 July 2012	(1 page)
11 Jul 2012	TM01	Termination of appointment of Olivier Bret as a director	(1 page)