AFFINITY WATER LIMITED

Company number 02546950

Date	Type	Description	View / Download
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
01 Apr 2022	AP01	Appointment of Mr Michael Peter Francis Osborne as a director on 1 April 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Susan Mary Hooper as a director on 31 March 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Anthony Charles Roper as a director on 31 March 2022	(1 page)
12 Jan 2022	AP01	Appointment of Ms Jaroslava Korpanec as a director on 4 January 2022	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Pauline Mary Walsh as a director on 17 September 2021	(1 page)
28 Jul 2021	AA	Full accounts made up to 31 March 2021	(286 pages)
02 Jul 2021	TM01	Termination of appointment of Jaroslava Korpancova as a director on 1 July 2021	(1 page)
01 Jul 2021	AP01	Appointment of Ms Roxana Tataru as a director on 1 July 2021	(2 pages)
22 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	(4 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 30,505,782.4	(4 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 30,505,782.4	(3 pages)
01 Feb 2021	TM01	Termination of appointment of Anthony David Cocker as a director on 29 January 2021	(1 page)
20 Jan 2021	AP01	Appointment of Mr Ian Paul Tyler as a director on 11 January 2021	(2 pages)
20 Oct 2020	AA	Full accounts made up to 31 March 2020	(266 pages)
20 Oct 2020	RP04AP01	Second filing for the appointment of Ms Ann Bishop as a director	(3 pages)
19 Oct 2020	TM01	Termination of appointment of Patrick Francis John O'donnell Bourke as a director on 29 September 2020	(1 page)
14 Jul 2020	AP01	Appointment of Mr Justin Richard Read as a director on 14 July 2020	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
01 Apr 2020	TM02	Termination of appointment of Colin Caldwell as a secretary on 31 March 2020	(1 page)
01 Apr 2020	AP03	Appointment of Ms Sunita Kaushal as a secretary on 1 April 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Ms Ann Bishop as a director on 1 April 2020 ANNOTATION Clarification a second filed AP01 was registered on 20/10/2020	(3 pages)
03 Jan 2020	MA	Memorandum and Articles of Association	(10 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)

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