- Company Overview for AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED (08101957)
- Filing history for AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED (08101957)
- People for AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED (08101957)
- More for AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED (08101957)
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) |
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30 May 2017 | TM01 | Termination of appointment of Maria Georgina Dellacha as a director on 19 May 2017 | |
21 Sep 2016 | AP01 | Appointment of Ms Maria Georgina Dellacha as a director on 13 September 2016 | |
02 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
22 Aug 2016 | TM01 | Termination of appointment of Bernd Schumacher as a director on 19 August 2016 | |
15 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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13 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
06 Aug 2015 | TM01 | Termination of appointment of Maria Georgina Dellacha as a director on 30 July 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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15 Apr 2015 | CH01 | Director's details changed for Mr James Michael Wilmott on 31 March 2015 | |
07 Apr 2015 | CH01 | Director's details changed for Mr James Michael Wilmott on 31 March 2015 | |
03 Apr 2015 | AP01 | Appointment of Mr Stephen Keith James Nelson as a director on 31 March 2015 | |
03 Apr 2015 | TM01 | Termination of appointment of Kenton Edward Bradbury as a director on 31 March 2015 | |
14 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
31 Jul 2014 | AP01 | Appointment of Mr Nigel John Paterson as a director on 25 July 2014 | |
31 Jul 2014 | AP01 | Appointment of Ms Maria Georgina Dellacha as a director on 25 July 2014 | |
31 Jul 2014 | TM01 | Termination of appointment of Olivier Marie Bret as a director on 25 July 2014 | |
31 Jul 2014 | TM01 | Termination of appointment of Antonio Botija as a director on 25 July 2014 | |
11 Jun 2014 | CH03 | Secretary's details changed for Mr Timothy John William Monod on 11 June 2014 | |
11 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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14 Jan 2014 | AP01 | Appointment of Mr Olivier Marie Bret as a director | |
14 Jan 2014 | TM01 | Termination of appointment of Andrew Dench as a director | |
18 Nov 2013 | MISC | Section 516 of the companies act 2006 | |
12 Nov 2013 | AUD | Auditor's resignation | |
06 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
17 Jun 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders |