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CASTLE WATER (SOUTHERN) LIMITED

Company number 09933767

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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)
22 Sep 2016	CH01	Director's details changed for Mr Simon Cox on 21 September 2016	View PDF Director's details changed for Mr Simon Cox on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AP01	Appointment of Ms Saidji Yacine as a director on 21 September 2016	View PDF Appointment of Ms Saidji Yacine as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM01	Termination of appointment of Duncan John Lucas Bates as a director on 21 September 2016	View PDF Termination of appointment of Duncan John Lucas Bates as a director on 21 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AP01	Appointment of Mr Simon Cox as a director on 21 September 2016	View PDF Appointment of Mr Simon Cox as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AP01	Appointment of Ms Maria Georgina Dellacha as a director on 21 September 2016	View PDF Appointment of Ms Maria Georgina Dellacha as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AP01	Appointment of Mrs Helen Lucy Gillett as a director on 21 September 2016	View PDF Appointment of Mrs Helen Lucy Gillett as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	CERTNM	Company name changed affinity utilities LIMITED\certificate issued on 15/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10	View PDF Company name changed affinity utilities LIMITED\certificate issued on 15/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 9 March 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Feb 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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