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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)
07 Nov 2019 TM02 Termination of appointment of Timothy John William Monod as a secretary on 6 November 2019
26 Sep 2019 AA Full accounts made up to 31 March 2019
16 Sep 2019 TM01 Termination of appointment of Christopher Wesley Bolt as a director on 3 September 2019
25 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
03 Mar 2019 CH01 Director's details changed for Mr David Newsome on 24 January 2019
05 Feb 2019 AP01 Appointment of Mr David Newsome as a director on 24 January 2019
24 Jan 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
14 Nov 2018 CH01 Director's details changed for Mrs Angela Louise Roshier on 13 November 2018
24 Oct 2018 CH01 Director's details changed for Ms Pauline Mary Walsh on 18 October 2018
24 Oct 2018 CH01 Director's details changed for Mr Christopher Wesley Bolt on 4 October 2018
01 Oct 2018 TM01 Termination of appointment of Simon Cocks as a director on 1 October 2018
14 Sep 2018 AA Full accounts made up to 31 March 2018
02 Aug 2018 AP01 Appointment of Mr Anthony Charles Roper as a director on 25 July 2018
02 Aug 2018 TM01 Termination of appointment of Gareth Irons Craig as a director on 25 July 2018
04 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
03 Jul 2018 PSC05 Change of details for Affinity Water Holdings Limited as a person with significant control on 6 April 2016
03 Jul 2018 PSC07 Cessation of Affinity Water Capital Funds Limited as a person with significant control on 6 April 2016
11 May 2018 AP01 Appointment of Ms Pauline Mary Walsh as a director on 1 May 2018
31 Jan 2018 TM01 Termination of appointment of Philip Michael Gerard Nolan as a director on 30 January 2018
16 Jan 2018 AP01 Appointment of Mr Anthony David Cocker as a director on 15 January 2018
16 Oct 2017 AP01 Appointment of Mr Stuart Neil Ledger as a director on 9 October 2017
21 Aug 2017 AA Full accounts made up to 31 March 2017
17 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 10/06/2017
03 Aug 2017 TM01 Termination of appointment of Duncan John Lucas Bates as a director on 31 July 2017
16 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 17/08/2017