AFFINITY WATER HOLDINGS LIMITED

Company number 08350099

Date	Type	Description	View / Download
01 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	(8 pages)
13 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
06 Aug 2015	TM01	Termination of appointment of Maria Georgina Dellacha as a director on 30 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Simon Cocks as a director on 1 July 2015	(2 pages)
03 Apr 2015	AP01	Appointment of Mr Stephen Keith James Nelson as a director on 31 March 2015	(2 pages)
03 Apr 2015	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 31 March 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(8 pages)
14 Jan 2015	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 December 2014	(1 page)
14 Aug 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
30 Jul 2014	AP01	Appointment of Mr Nigel John Paterson as a director on 25 July 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Ms Maria Georgina Dellacha as a director on 25 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Olivier Marie Bret as a director on 25 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Antonio Botija as a director on 25 July 2014	(1 page)
11 Jun 2014	CH03	Secretary's details changed for Mr Tim John William Monod on 10 June 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	(7 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	Full accounts made up to 31 March 2013	(16 pages)
23 Apr 2013	TM01	Termination of appointment of Mathieu Lief as a director	(1 page)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(43 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 2	(3 pages)
08 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 March 2013	(1 page)

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