AFFINITY WATER FINANCE (2004) PLC

Company number 05139236

Date	Type	Description	View / Download
11 Jun 2014	CH03	Secretary's details changed for Timothy John William Monod on 10 June 2014	(1 page)
28 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 50,000	(9 pages)
28 Jan 2014	AP01	Appointment of Mr Antonio Botija as a director	(2 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)
19 Aug 2013	AA	Accounts made up to 31 March 2013	(16 pages)
28 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(7 pages)
28 May 2013	CH01	Director's details changed for Mr Andrew James Dench on 28 May 2013	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Mathieu Lief as a director	(1 page)
14 Feb 2013	MG01	Duplicate mortgage certificatecharge no:1
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(43 pages)
17 Jan 2013	AP01	Appointment of Mr Yacine Saidji as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Mathieu Olivier Louis Lief as a director	(2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Reregister as private LIMITED company having a share capital 15/01/2013	(1 page)
15 Jan 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jan 2013	MAR	Re-registration of Memorandum and Articles	(26 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jan 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
01 Oct 2012	CERTNM	Company name changed veolia water central finance PLC\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution	(3 pages)
24 Sep 2012	AP01	Appointment of Mr Kenton Edward Bradbury as a director	(2 pages)
24 Sep 2012	AP01	Appointment of Mr Andrew James Dench as a director	(2 pages)
22 Sep 2012	AP01	Appointment of Mr Alberto Angelo Donzelli as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Olivier Bret as a director	(1 page)