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AFFINITY WATER CAPITAL FUNDS LIMITED

Company number 02630142

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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)
14 Jan 2014 TM01 Termination of appointment of Andrew Dench as a director
18 Nov 2013 MISC Section 519 of the companies act 2006
12 Nov 2013 AUD Auditor's resignation
06 Nov 2013 AA Full accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
23 Apr 2013 TM01 Termination of appointment of Mathieu Lief as a director
11 Mar 2013 TM01 Termination of appointment of Deven Karnik as a director
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2012 SH20 Statement by directors
21 Dec 2012 SH19 Statement of capital on 21 December 2012
  • GBP 301,412.63
21 Dec 2012 CAP-SS Solvency statement dated 20/12/12
21 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 20/12/2012
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 30,141,263
23 Oct 2012 CERTNM Company name changed veolia water capital funds LIMITED\certificate issued on 23/10/12
  • NM06 ‐
23 Oct 2012 CONNOT Change of name notice
10 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-20
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 17/08/2012
09 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
03 Aug 2012 MEM/ARTS Memorandum and Articles of Association
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2012 AP01 Appointment of Mr James Michael Wilmott as a director
30 Jul 2012 AP01 Appointment of Mr Deven Arvind Karnik as a director
30 Jul 2012 AP01 Appointment of Mr Antonio Botija as a director