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AFFINITY WATER HOLDINGS LIMITED

Company number 08350099

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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)
11 May 2018 TM01 Termination of appointment of Simon Cocks as a director on 1 May 2018
10 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
17 Nov 2017 PSC07 Cessation of Affinity Water Capital Funds Limited as a person with significant control on 25 September 2017
17 Nov 2017 PSC02 Notification of Affinity Water Holdco Finance Limited as a person with significant control on 25 September 2017
02 Nov 2017 AP01 Appointment of Mr Stuart Neil Ledger as a director on 1 November 2017
22 Aug 2017 AA Full accounts made up to 31 March 2017
03 Aug 2017 TM01 Termination of appointment of Duncan John Lucas Bates as a director on 31 July 2017
02 Jun 2017 AP01 Appointment of Mr Tobias Charles Richardson as a director on 19 May 2017
02 Jun 2017 AP01 Appointment of Mr Tom Goossens as a director on 19 May 2017
02 Jun 2017 AP01 Appointment of Mr Gareth Irons Craig as a director on 19 May 2017
02 Jun 2017 AP01 Appointment of Mrs Angela Louise Roshier as a director on 19 May 2017
02 Jun 2017 AP01 Appointment of Mrs Jaroslava Korpancova as a director on 19 May 2017
02 Jun 2017 TM01 Termination of appointment of Yacine Saidji as a director on 19 May 2017
02 Jun 2017 TM01 Termination of appointment of Alberto Angelo Donzelli as a director on 19 May 2017
02 Jun 2017 TM01 Termination of appointment of Nigel John Paterson as a director on 19 May 2017
02 Jun 2017 TM01 Termination of appointment of Stephen Keith James Nelson as a director on 19 May 2017
02 Jun 2017 TM01 Termination of appointment of Maria Georgina Dellacha as a director on 19 May 2017
11 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
21 Sep 2016 AP01 Appointment of Ms Maria Georgina Dellacha as a director on 13 September 2016
02 Sep 2016 AA Full accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
13 Aug 2015 AA Full accounts made up to 31 March 2015
06 Aug 2015 TM01 Termination of appointment of Maria Georgina Dellacha as a director on 30 July 2015
16 Jul 2015 AP01 Appointment of Mr Simon Cocks as a director on 1 July 2015
03 Apr 2015 AP01 Appointment of Mr Stephen Keith James Nelson as a director on 31 March 2015