AFFINITY WATER CAPITAL FUNDS LIMITED

Company number 02630142

Date	Type	Description	View / Download
30 Jul 2014	AP01	Appointment of Mr Nigel John Paterson as a director on 25 July 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Ms Maria Georgina Dellacha as a director on 25 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Olivier Marie Bret as a director on 25 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Antonio Botija as a director on 25 July 2014	(1 page)
19 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 301,412.63	(10 pages)
14 Jan 2014	AP01	Appointment of Mr Olivier Marie Bret as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Andrew Dench as a director	(1 page)
18 Nov 2013	MISC	Section 519 of the companies act 2006	(1 page)
12 Nov 2013	AUD	Auditor's resignation	(1 page)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
01 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(9 pages)
23 Apr 2013	TM01	Termination of appointment of Mathieu Lief as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of Deven Karnik as a director	(1 page)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
28 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2012	SH20	Statement by directors	(16 pages)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 301,412.63	(4 pages)
21 Dec 2012	CAP-SS	Solvency statement dated 20/12/12	(16 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/12/2012	(2 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 30,141,263	(3 pages)
23 Oct 2012	CERTNM	Company name changed veolia water capital funds LIMITED\certificate issued on 23/10/12 NM06 ‐	(3 pages)
23 Oct 2012	CONNOT	Change of name notice	(2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-20	(1 page)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 17/08/2012	(3 pages)