- Company Overview for AFFINITY WATER EAST LIMITED (02663338)
- Filing history for AFFINITY WATER EAST LIMITED (02663338)
- People for AFFINITY WATER EAST LIMITED (02663338)
- Charges for AFFINITY WATER EAST LIMITED (02663338)
- More for AFFINITY WATER EAST LIMITED (02663338)
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) |
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03 Sep 2012 | RESOLUTIONS |
Resolutions
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16 Aug 2012 | AP01 | Appointment of Richard Antoine Bienfait as a director | |
04 Aug 2012 | TM01 | Termination of appointment of Jeffrey Herbert as a director | |
04 Aug 2012 | AP01 | Appointment of Mr Duncan John Lucas Bates as a director | |
04 Aug 2012 | TM01 | Termination of appointment of Peter Martin as a director | |
04 Aug 2012 | AD01 | Registered office address changed from Mill Hill Mistley Manningtree Essex CO11 2AZ on 4 August 2012 | |
11 Jul 2012 | TM01 | Termination of appointment of Olivier Bret as a director | |
11 Jul 2012 | TM01 | Termination of appointment of Nevil Muncaster as a director | |
01 Jun 2012 | AP03 | Appointment of Mr Tim Leonard Charlesworth as a secretary | |
19 Apr 2012 | TM02 | Termination of appointment of Graham Oliver as a secretary | |
19 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
30 Mar 2012 | CH01 | Director's details changed for Mr Oliver Marie Bret on 30 March 2012 | |
03 Feb 2012 | AP01 | Appointment of Mr Olivier Marie Bret as a director | |
03 Feb 2012 | TM01 | Termination of appointment of Frederic Devos as a director | |
08 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
19 Apr 2011 | CH01 | Director's details changed for Mr Frederic Devos on 25 March 2011 | |
11 Apr 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
11 Apr 2011 | CH01 | Director's details changed for Mr Frederic Devos on 25 March 2011 | |
08 Feb 2011 | TM01 | Termination of appointment of Jean Banon as a director | |
06 Dec 2010 | TM01 | Termination of appointment of Barbara Ruffell as a director | |
04 Nov 2010 | AP03 | Appointment of Mr Timothy John William Monod as a secretary | |
20 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
27 Apr 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
26 Apr 2010 | CH01 | Director's details changed for Jeffrey William Herbert on 10 April 2010 | |
26 Apr 2010 | CH01 | Director's details changed for Peter James Martin on 10 April 2010 |