- Company Overview for AFFINITY WATER FINANCE (2004) PLC (05139236)
- Filing history for AFFINITY WATER FINANCE (2004) PLC (05139236)
- People for AFFINITY WATER FINANCE (2004) PLC (05139236)
- Charges for AFFINITY WATER FINANCE (2004) PLC (05139236)
- More for AFFINITY WATER FINANCE (2004) PLC (05139236)
| 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) |
|---|---|---|---|
| 26 Jun 2012 | AA | Accounts made up to 31 March 2012 | |
| 01 Jun 2012 | AP01 | Appointment of Mr Duncan John Lucas Bates as a director | |
| 31 May 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
| 30 Mar 2012 | CH01 | Director's details changed for Mr Oliver Marie Bret on 30 March 2012 | |
| 30 Jan 2012 | TM01 | Termination of appointment of Frederic Devos as a director | |
| 25 Jan 2012 | AP01 | Appointment of Mr Olivier Marie Bret as a director | |
| 19 Jul 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
| 13 Jul 2011 | AA | Accounts made up to 31 March 2011 | |
| 10 May 2011 | CH01 | Director's details changed for Mr Richard Antoine Bienfait on 10 May 2011 | |
| 29 Mar 2011 | CH01 | Director's details changed for Mr Frederic Devos on 25 March 2011 | |
| 30 Sep 2010 | CERTNM |
Company name changed three valleys water finance PLC\certificate issued on 30/09/10
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| 30 Sep 2010 | CONNOT | Change of name notice | |
| 23 Jul 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
| 20 Jul 2010 | AA | Accounts made up to 31 March 2010 | |
| 06 Apr 2010 | AP01 | Appointment of M. Frederic Devos as a director | |
| 06 Apr 2010 | TM01 | Termination of appointment of Andrew Smith as a director | |
| 15 Sep 2009 | AA | Accounts made up to 31 March 2009 | |
| 03 Jul 2009 | 287 | Registered office changed on 03/07/2009 from po box 48 bishops rise hatfield hertfordshire AL10 9HL | |
| 24 Jun 2009 | 363a | Return made up to 27/05/09; full list of members | |
| 08 Aug 2008 | 288c | Director's change of particulars / andrew smith / 17/08/2007 | |
| 06 Aug 2008 | AA | Accounts made up to 31 March 2008 | |
| 23 Jun 2008 | 363a | Return made up to 27/05/08; full list of members | |
| 23 Jun 2008 | 353 | Location of register of members | |
| 28 Dec 2007 | 225 | Accounting reference date extended from 31/12/07 to 31/03/08 | |
| 21 Jun 2007 | 363s |
Return made up to 27/05/07; no change of members
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