Advanced company searchLink opens in new window

AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED

Company number 08101957

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 3,515,355.7
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
  • GBP 3,515,355.7
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
  • GBP 3,515,355.7
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