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AFFINITY WATER FINANCE PLC

Company number 11674789

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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)
19 Oct 2020 AA Full accounts made up to 31 March 2020
09 Apr 2020 AP03 Appointment of Miss Sunita Kaushal as a secretary on 9 April 2020
09 Apr 2020 TM02 Termination of appointment of Colin Caldwell as a secretary on 8 April 2020
27 Nov 2019 TM02 Termination of appointment of Tim John William Monod as a secretary on 6 November 2019
27 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.
27 Nov 2019 AP03 Appointment of Mr Colin Caldwell as a secretary on 7 November 2019
25 Sep 2019 AA Full accounts made up to 31 March 2019
03 Mar 2019 PSC02 Notification of Affinity Water Limited as a person with significant control on 22 January 2019
03 Mar 2019 PSC07 Cessation of Affinity Water Capital Funds Limited as a person with significant control on 22 January 2019
24 Jan 2019 MR01 Registration of charge 116747890001, created on 22 January 2019
17 Jan 2019 AA01 Current accounting period shortened from 30 November 2019 to 31 March 2019
21 Nov 2018 CERT8A Commence business and borrow
21 Nov 2018 SH50 Trading certificate for a public company
13 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-13
  • GBP 50,000