AFFINITY WATER EAST LIMITED

Company number 02663338

Date	Type	Description	View / Download
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
22 Jan 2013	TM02	Termination of appointment of Tim Charlesworth as a secretary	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	(52 pages)
01 Oct 2012	CERTNM	Company name changed veolia water east LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution	(3 pages)
11 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Aug 2012	AP01	Appointment of Richard Antoine Bienfait as a director	(2 pages)
04 Aug 2012	AP01	Appointment of Mr Duncan John Lucas Bates as a director	(2 pages)
04 Aug 2012	TM01	Termination of appointment of Jeffrey Herbert as a director	(1 page)
04 Aug 2012	TM01	Termination of appointment of Peter Martin as a director	(1 page)
04 Aug 2012	AD01	Registered office address changed from Mill Hill Mistley Manningtree Essex CO11 2AZ on 4 August 2012	(1 page)
11 Jul 2012	TM01	Termination of appointment of Olivier Bret as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Nevil Muncaster as a director	(1 page)
01 Jun 2012	AP03	Appointment of Mr Tim Leonard Charlesworth as a secretary	(1 page)
19 Apr 2012	TM02	Termination of appointment of Graham Oliver as a secretary	(1 page)
19 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(12 pages)
30 Mar 2012	CH01	Director's details changed for Mr Oliver Marie Bret on 30 March 2012	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Olivier Marie Bret as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Frederic Devos as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 March 2011	(98 pages)
19 Apr 2011	CH01	Director's details changed for Mr Frederic Devos on 25 March 2011	(2 pages)
11 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(13 pages)
11 Apr 2011	CH01	Director's details changed for Mr Frederic Devos on 25 March 2011	(2 pages)
08 Feb 2011	TM01	Termination of appointment of Jean Banon as a director	(1 page)