AFFINITY WATER ACQUISITIONS LIMITED

08090851
THE HUB TAMBLIN WAY HATFIELD HERTFORDSHIRE AL10 9EZ

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
25 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
17 Oct 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Oct 2022 officers Appointment of secretary (Mr Patrick Makoni) 2 Buy now
10 Oct 2022 officers Appointment of director (Ms Sunita Kaushal) 2 Buy now
10 Oct 2022 officers Termination of appointment of secretary (Sunita Kaushal) 1 Buy now
10 Oct 2022 officers Termination of appointment of director (Roxana Tataru) 1 Buy now
10 Oct 2022 officers Appointment of director (Mr Michael Patrick Calabrese) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Angela Louise Roshier) 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Anthony Charles Roper) 1 Buy now
24 Nov 2021 officers Termination of appointment of director (Neeti Mukundrai Anand) 1 Buy now
22 Jul 2021 accounts Annual Accounts 24 Buy now
22 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
02 Jul 2021 officers Termination of appointment of director (Jaroslava Korpancova) 1 Buy now
01 Jul 2021 officers Appointment of director (Ms Roxana Tataru) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Scott Springett) 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement 5 Buy now
13 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Apr 2021 capital Statement of capital (Section 108) 5 Buy now
13 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Apr 2021 insolvency Solvency Statement dated 22/03/21 2 Buy now
13 Apr 2021 resolution Resolution 1 Buy now
12 Apr 2021 officers Appointment of secretary (Ms Sunita Kaushal) 2 Buy now
12 Apr 2021 officers Termination of appointment of director (Tom Goossens) 1 Buy now
12 Apr 2021 officers Appointment of director (Ms Neeti Mukundrai Anand) 2 Buy now
20 Oct 2020 accounts Annual Accounts 23 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 officers Termination of appointment of secretary (Colin Caldwell) 1 Buy now
28 Jan 2020 officers Appointment of secretary (Mr Colin Caldwell) 2 Buy now
07 Nov 2019 officers Termination of appointment of secretary (Timothy John William Monod) 1 Buy now
25 Sep 2019 accounts Annual Accounts 21 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 officers Change of particulars for director (Mrs Angela Louise Roshier) 2 Buy now
17 Sep 2018 accounts Annual Accounts 21 Buy now
02 Aug 2018 officers Appointment of director (Mr Scott Springett) 2 Buy now
02 Aug 2018 officers Appointment of director (Mr Anthony Charles Roper) 2 Buy now
02 Aug 2018 officers Termination of appointment of director (Gareth Irons Craig) 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Tobias Charles Richardson) 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 accounts Annual Accounts 21 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2017 officers Appointment of director (Mr Tobias Charles Richardson) 2 Buy now
02 Jun 2017 officers Appointment of director (Mr Tom Goossens) 2 Buy now
02 Jun 2017 officers Appointment of director (Mr Gareth Irons Craig) 2 Buy now
02 Jun 2017 officers Appointment of director (Mrs Angela Louise Roshier) 2 Buy now
02 Jun 2017 officers Appointment of director (Mrs Jaroslava Korpancova) 2 Buy now
02 Jun 2017 officers Termination of appointment of director (James Michael Wilmott) 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Yacine Saidji) 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Nigel John Paterson) 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Stephen Keith James Nelson) 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Alberto Angelo Donzelli) 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Maria Georgina Dellacha) 1 Buy now
21 Sep 2016 officers Appointment of director (Ms Maria Georgina Dellacha) 2 Buy now
02 Sep 2016 accounts Annual Accounts 19 Buy now
22 Aug 2016 officers Termination of appointment of director (Bernd Schumacher) 1 Buy now
15 Jun 2016 annual-return Annual Return 8 Buy now
13 Aug 2015 accounts Annual Accounts 18 Buy now
06 Aug 2015 officers Termination of appointment of director (Maria Georgina Dellacha) 1 Buy now
15 Jun 2015 annual-return Annual Return 9 Buy now
15 Apr 2015 officers Change of particulars for director (Mr James Michael Wilmott) 2 Buy now
07 Apr 2015 officers Change of particulars for director (Mr James Michael Wilmott) 2 Buy now
03 Apr 2015 officers Appointment of director (Mr Stephen Keith James Nelson) 2 Buy now
03 Apr 2015 officers Termination of appointment of director (Kenton Edward Bradbury) 1 Buy now
14 Aug 2014 accounts Annual Accounts 17 Buy now
31 Jul 2014 officers Appointment of director (Mr Nigel John Paterson) 2 Buy now
31 Jul 2014 officers Appointment of director (Ms Maria Georgina Dellacha) 2 Buy now
31 Jul 2014 officers Termination of appointment of director (Olivier Marie Bret) 1 Buy now
31 Jul 2014 officers Termination of appointment of director (Antonio Botija) 1 Buy now
11 Jun 2014 officers Change of particulars for secretary (Mr Timothy John William Monod) 1 Buy now
11 Jun 2014 annual-return Annual Return 10 Buy now
14 Jan 2014 officers Appointment of director (Mr Olivier Marie Bret) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Andrew Dench) 1 Buy now
18 Nov 2013 miscellaneous Miscellaneous 1 Buy now
12 Nov 2013 auditors Auditors Resignation Company 1 Buy now
06 Nov 2013 accounts Annual Accounts 61 Buy now
10 Jun 2013 annual-return Annual Return 9 Buy now
23 Apr 2013 officers Termination of appointment of director (Mathieu Lief) 1 Buy now
11 Mar 2013 officers Termination of appointment of director (Deven Karnik) 1 Buy now
19 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
21 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 14 Buy now
21 Dec 2012 insolvency Solvency statement dated 20/12/12 14 Buy now
21 Dec 2012 capital Statement of capital (Section 108) 4 Buy now
21 Dec 2012 resolution Resolution 2 Buy now
14 Dec 2012 capital Return of Allotment of shares 3 Buy now
14 Dec 2012 capital Return of Allotment of shares 3 Buy now
14 Dec 2012 capital Return of Allotment of shares 3 Buy now
10 Dec 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
20 Aug 2012 officers Appointment of director (Mr Andrew James Dench) 2 Buy now
20 Aug 2012 officers Appointment of secretary (Mr Timothy John William Monod) 2 Buy now
24 Jul 2012 officers Appointment of director (Mr James Michael Wilmott) 2 Buy now
23 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2012 officers Appointment of director (Mr Deven Arvind Karnik) 2 Buy now
23 Jul 2012 officers Appointment of director (Mr Antonio Botija) 2 Buy now
23 Jul 2012 officers Appointment of director (Mr Kenton Edward Bradbury) 2 Buy now
03 Jul 2012 mortgage Particulars of a mortgage or charge 10 Buy now
11 Jun 2012 officers Appointment of director (Mr Alberto Angelo Donzelli) 2 Buy now
11 Jun 2012 officers Appointment of director (Mr Yacine Saidji) 2 Buy now
31 May 2012 incorporation Incorporation Company 28 Buy now