AFFINITY WATER SOUTHEAST LIMITED

Company number 02724316

Date	Type	Description	View / Download
31 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(7 pages)
23 May 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Nevil Muncaster	(4 pages)
23 May 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Olivier Bret	(4 pages)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
17 Nov 2012	TM02	Termination of appointment of Denise Roberts as a secretary	(1 page)
01 Oct 2012	CERTNM	Company name changed veolia water southeast LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution	(3 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
03 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Aug 2012	TM01	Termination of appointment of Neil Summerton as a director	(1 page)
04 Aug 2012	TM01	Termination of appointment of Janette Mckay as a director	(1 page)
04 Aug 2012	TM01	Termination of appointment of Paul Sabin as a director	(1 page)
04 Aug 2012	AP01	Appointment of Mr Duncan John Lucas Bates as a director	(2 pages)
04 Aug 2012	AD01	Registered office address changed from the Cherry Garden Cherry Garden Lane Folkestone Kent CT19 4QB England on 4 August 2012	(1 page)
25 Jul 2012	AA	Full accounts made up to 31 March 2012	(51 pages)
17 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(9 pages)
16 Jul 2012	AP01	Appointment of Mr Richard Antoine Bienfait as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Nevil Muncaster as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Nevil Muncaster as a director ANNOTATION A second filed TM01 was registered on 23/05/2013	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Olivier Bret as a director ANNOTATION A second filed TM01 was registered on 23/05/2013	(2 pages)
30 Mar 2012	CH01	Director's details changed for Mr Oliver Marie Bret on 30 March 2012	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Frederic Devos as a director	(1 page)
25 Jan 2012	AP01	Appointment of Mr Olivier Marie Bret as a director	(2 pages)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	(79 pages)
03 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(10 pages)

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