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AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED

Company number 08101550

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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)
23 Apr 2013 TM01 Termination of appointment of Mathieu Lief as a director
11 Mar 2013 TM01 Termination of appointment of Deven Karnik as a director
21 Dec 2012 SH20 Statement by directors
21 Dec 2012 SH19 Statement of capital on 21 December 2012
  • GBP 3,407,766.55
21 Dec 2012 CAP-SS Solvency statement dated 20/12/12
21 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 340,776,655
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 327,224,071
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 316,382,004
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 140,614,225
10 Dec 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
17 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 05/10/2012
05 Oct 2012 CERTNM Company name changed rift acquisitions (investments) LIMITED\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-05
  • NM01 ‐ Change of name by resolution
24 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription agreement 27/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2012 AP03 Appointment of Mr Timothy John William Monod as a secretary
24 Jul 2012 AP01 Appointment of Mr James Michael Wilmott as a director
24 Jul 2012 AP01 Appointment of Mr Michael Andrew Bryan as a director
23 Jul 2012 AD01 Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom on 23 July 2012
23 Jul 2012 AP01 Appointment of Mr Deven Arvind Karnik as a director
23 Jul 2012 AP01 Appointment of Mr Antonio Botija as a director
23 Jul 2012 AP01 Appointment of Mr Kenton Edward Bradbury as a director
12 Jun 2012 NEWINC Incorporation