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AFFINITY WATER LIMITED

Company number 02546950

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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)
15 Oct 2024 AP01 Appointment of Mr Michael William Tuke Brown as a director on 14 October 2024
04 Oct 2024 TM01 Termination of appointment of Martin Roughead as a director on 4 October 2024
17 Jul 2024 AA Full accounts made up to 31 March 2024
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
10 Jun 2024 TM01 Termination of appointment of Andrew Cox as a director on 10 June 2024
01 Feb 2024 PSC05 Change of details for Affinity Water Holdings Limited as a person with significant control on 6 April 2016
01 Dec 2023 AP01 Appointment of Mrs Shelley Malton as a director on 1 December 2023
16 Nov 2023 AP01 Appointment of Mr Andrew Cox as a director on 15 November 2023
20 Oct 2023 AA Full accounts made up to 31 March 2023
11 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
25 May 2023 AP01 Appointment of Mr Adam Waddington as a director on 12 May 2023
12 May 2023 TM01 Termination of appointment of Marissa Ann Dardi as a director on 12 May 2023
17 Apr 2023 AP01 Appointment of Mr Martin Roughead as a director on 17 April 2023
03 Apr 2023 AP03 Appointment of Mr Patrick Makoni as a secretary on 3 April 2023
03 Apr 2023 TM02 Termination of appointment of Sunita Kaushal as a secretary on 3 April 2023
21 Feb 2023 AP01 Appointment of Mrs Marissa Ann Dardi as a director on 15 February 2023
21 Feb 2023 TM01 Termination of appointment of Angela Louise Roshier as a director on 15 February 2023
09 Jan 2023 AP01 Appointment of Mr Keith Haslett as a director on 3 January 2023
16 Dec 2022 TM01 Termination of appointment of Stuart Neil Ledger as a director on 16 December 2022
15 Sep 2022 AA Full accounts made up to 31 March 2022
01 Aug 2022 TM01 Termination of appointment of Jaroslava Korpanec as a director on 1 August 2022
21 Jul 2022 TM01 Termination of appointment of Mark John Horsley as a director on 18 July 2022
21 Jul 2022 TM01 Termination of appointment of Ann Bishop as a director on 18 July 2022
13 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr Michael Peter Francis Osborne as a director on 1 April 2022