AFFINITY WATER SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/12/2216 December 2022 | Termination of appointment of Stuart Neil Ledger as a director on 2022-12-16 |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 07/10/227 October 2022 | Application to strike the company off the register |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 22/07/2122 July 2021 | Full accounts made up to 2021-03-31 |
| 03/04/153 April 2015 | DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES |
| 03/04/153 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 03/04/153 April 2015 | DIRECTOR APPOINTED MR MICHAEL CALABRESE |
| 04/03/154 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIENFAIT |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/02/1415 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENCH |
| 18/11/1318 November 2013 | SECTION 516 OF THE COMPANIES ACT 2006 |
| 12/11/1312 November 2013 | AUDITOR'S RESIGNATION |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/02/1313 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | COMPANY NAME CHANGED VEOLIA WATER SHARED SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/12 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 22/09/1222 September 2012 | DIRECTOR APPOINTED MR ALBERTO ANGELO DONZELLI |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/09/123 September 2012 | FACILITIES AGREEMENT 17/08/2012 |
| 03/09/123 September 2012 | ALTER ARTICLES 17/08/2012 |
| 03/09/123 September 2012 | ARTICLES OF ASSOCIATION |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM FIFTH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRET |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY CELIA GOUGH |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE PETIT |
| 04/07/124 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT |
| 01/06/121 June 2012 | SECRETARY APPOINTED MR TIM JOHN WILLIAM MONOD |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTCHER |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR OLIVIER MARIE BRET |
| 17/02/1217 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY TIM MONOD |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BRET |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIENFAIT |
| 26/09/1126 September 2011 | SECRETARY APPOINTED MS CELIA ROSALIND GOUGH |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARIE BRET / 22/08/2011 |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011 |
| 01/03/111 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR ANDREW JAMES DENCH |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR ETIENNE PETIT |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTOINE BIENFAIT / 10/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARIE BRET / 10/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 10/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH EDWARD BUTCHER / 10/02/2010 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTCHER |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR TIM JOHN WILLIAM MONOD |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARIE BRET / 28/08/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MARIE BRET / 28/08/2009 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED OLIVIER MARIE BRET |
| 24/03/0924 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0924 March 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 10/02/0910 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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