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AFFINITY WATER FINANCE PLC

Company number 11674789

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	TM01	Termination of appointment of Martin Roughead as a director on 4 October 2024	View PDF Termination of appointment of Martin Roughead as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
10 Jun 2024	TM01	Termination of appointment of Andrew Cox as a director on 10 June 2024	View PDF Termination of appointment of Andrew Cox as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Mr Andrew Cox as a director on 15 November 2023	View PDF Appointment of Mr Andrew Cox as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 12 November 2019	View PDF Second filing of Confirmation Statement dated 12 November 2019 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
25 May 2023	AP01	Appointment of Mr Adam Waddington as a director on 12 May 2023	View PDF Appointment of Mr Adam Waddington as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Marissa Ann Dardi as a director on 12 May 2023	View PDF Termination of appointment of Marissa Ann Dardi as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mr Martin Roughead as a director on 17 April 2023	View PDF Appointment of Mr Martin Roughead as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP03	Appointment of Mr Patrick Makoni as a secretary on 3 April 2023	View PDF Appointment of Mr Patrick Makoni as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM02	Termination of appointment of Sunita Kaushal as a secretary on 3 April 2023	View PDF Termination of appointment of Sunita Kaushal as a secretary on 3 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Angela Louise Roshier as a director on 15 February 2023	View PDF Termination of appointment of Angela Louise Roshier as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Mrs Marissa Ann Dardi as a director on 15 February 2023	View PDF Appointment of Mrs Marissa Ann Dardi as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Keith Haslett as a director on 3 January 2023	View PDF Appointment of Mr Keith Haslett as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Stuart Neil Ledger as a director on 16 December 2022	View PDF Termination of appointment of Stuart Neil Ledger as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
01 Aug 2022	TM01	Termination of appointment of Jaroslava Korpanec as a director on 1 August 2022	View PDF Termination of appointment of Jaroslava Korpanec as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Mr Michael Peter Francis Osborne as a director on 1 April 2022	View PDF Appointment of Mr Michael Peter Francis Osborne as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Anthony Charles Roper as a director on 31 March 2022	View PDF Termination of appointment of Anthony Charles Roper as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Ms Jaroslava Korpanec as a director on 4 January 2022	View PDF Appointment of Ms Jaroslava Korpanec as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	TM01	Termination of appointment of Pauline Mary Walsh as a director on 17 September 2021	View PDF Termination of appointment of Pauline Mary Walsh as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)

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AFFINITY WATER FINANCE PLC

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