AFFINITY WATER SHARED SERVICES LIMITED
Company number 06814554 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Dec 2022 | Termination of appointment of Stuart Neil Ledger as a director on 2022-12-16 · 1 page | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 22 Jul 2021 | Full accounts made up to 2021-03-31 · 19 pages | View document |
| 3 Apr 2015 | DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES | View document |
| 3 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY | View document |
| 3 Apr 2015 | DIRECTOR APPOINTED MR MICHAEL CALABRESE | View document |
| 4 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIENFAIT | View document |
| 14 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENCH | View document |
| 18 Nov 2013 | SECTION 516 OF THE COMPANIES ACT 2006 | View document |
| 12 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 1 Oct 2012 | COMPANY NAME CHANGED VEOLIA WATER SHARED SERVICES LIMITED · CERTIFICATE ISSUED ON 01/10/12 | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY | View document |
| 22 Sep 2012 | DIRECTOR APPOINTED MR ALBERTO ANGELO DONZELLI | View document |
| 6 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Sep 2012 | FACILITIES AGREEMENT 17/08/2012 | View document |
| 3 Sep 2012 | ALTER ARTICLES 17/08/2012 | View document |
| 3 Sep 2012 | ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM · FIFTH FLOOR KINGS PLACE · 90 YORK WAY · LONDON · N1 9AG | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRET | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY CELIA GOUGH | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE PETIT | View document |
| 4 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT | View document |
| 1 Jun 2012 | SECRETARY APPOINTED MR TIM JOHN WILLIAM MONOD | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTCHER | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED MR OLIVIER MARIE BRET | View document |
| 17 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY TIM MONOD | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BRET | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIENFAIT | View document |
| 26 Sep 2011 | SECRETARY APPOINTED MS CELIA ROSALIND GOUGH · 1 page | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARIE BRET / 22/08/2011 | View document |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011 | View document |
| 1 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MR ANDREW JAMES DENCH | View document |
| 30 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR ETIENNE PETIT | View document |
| 23 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTOINE BIENFAIT / 10/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARIE BRET / 10/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 10/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH EDWARD BUTCHER / 10/02/2010 | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTCHER | View document |
| 18 Jan 2010 | SECRETARY APPOINTED MR TIM JOHN WILLIAM MONOD | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARIE BRET / 28/08/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MARIE BRET / 28/08/2009 | View document |
| 26 May 2009 | DIRECTOR APPOINTED OLIVIER MARIE BRET | View document |
| 24 Mar 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Mar 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 10 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |