Affinity Water Limited

Company Registration Number: 02546950

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affinity Water Limited is a Private Company Limited by Shares first registered on 17 October 1990. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ

There are 19 companies currently registered at this postcode, including this one.

All companies at AL10 9EZ

Registration Data

Company Number

02546950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8926206

Registration Start Date

1 February 2005

Registration Expiry Date

31 January 2018

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201720162015201420132012201120102009200820062005
Fixed Assets £183,033,000£154,418,000£245,624,000£370,499,000£333,669,000£422,756,000£424,531,000£436,017,000£281,443,000£258,888,000£211,245,000£187,587,000
Current Assets £136,241,000£174,567,000£140,763,000£99,442,000£115,064,000£63,872,000£56,332,000£57,003,000£51,339,000£51,794,000£62,108,000£69,246,000
of which Cash £45,129,000£93,444,000£58,928,000£16,826,000£35,779,000£713,000£1,439,000£1,154,000£831,000£2,261,000£1,074,000£2,357,000
Total Assets £319,274,000£328,985,000£386,387,000£469,941,000£448,733,000£486,628,000£480,863,000£493,020,000£332,782,000£310,682,000£273,353,000£256,833,000
Current Liabilities £154,246,000£133,166,000£135,043,000£132,585,000£122,413,000£142,341,000£143,486,000£144,139,000£181,189,000£148,338,000£118,541,000£101,675,000
Net Current Assets £-18,005,000£41,401,000£5,720,000£-33,143,000£-7,349,000£-78,469,000£-87,154,000£-87,136,000£-129,850,000£-96,544,000£-56,433,000£-32,429,000
Total Net Worth £165,028,000£195,819,000£251,344,000£337,356,000£326,320,000£344,287,000£337,377,000£348,881,000£151,593,000£162,344,000£154,812,000£155,158,000

Previous Names

  • VEOLIA WATER CENTRAL LIMITED, active until 1 October 2012

Company Officers

  • MONOD, Timothy John William

    Secretary

    Appointed on 6 December 2006

     

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • BOLT, Christopher Wesley

    Director

    Appointed on 26 February 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1953

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • COCKS, Simon

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1965

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • CRAIG, Gareth Irons

    Director

    Appointed on 19 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • DIDCOCK, Trevor John

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • HOOPER, Susan Mary

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • KORPANCOVA, Jaroslava

    Director

    Appointed on 19 May 2017

     

    Nationality: Czech

    Occupation: Director

    Month of birth: August 1974

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • NOLAN, Philip Michael Gerard, Dr

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • O'DONNELL BOURKE, Patrick Francis John

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: March 1957

    JOHN LAING PLC
    1
    Kingsway
    London
    WC2B 6AN
    England

  • ROSHIER, Angela Louise

    Director

    Appointed on 19 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • MAYDON, Gary

    Secretary

    Resigned on 1 May 1997

    23 Rye Street
    Bishops Stortford
    Hertfordshire
    CM23 2HA

  • TAYLOR, Keith William

    Secretary

    Appointed on 1 May 1997

    Resigned on 6 December 2006

    Nationality: British

    127 Broadwood Avenue
    Ruislip
    Middlesex
    HA4 7XU

  • ALEXANDER, David William

    Director

    Appointed on 1 April 2000

    Resigned on 2 December 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1946

    54 Velsheda Court
    Hythe Marina Village
    Hythe
    Hampshire
    SO45 6DW

  • ALEXANDER, David William

    Director

    Resigned on 27 May 1994

    Nationality: British

    Occupation: Head Of Engineering Planning

    Month of birth: September 1946

    12 Geffers Ride
    Ascot
    Berkshire
    SL5 7JY

  • ASHCROFT, Philip Gillison

    Director

    Appointed on 2 March 1998

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1949

    89e Redington Road
    Hampstead
    London
    NW3 7RR

  • BANON, Jean Claude

    Director

    Appointed on 28 May 1994

    Resigned on 31 December 2010

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1948

    5 Avenue Van Bever, Uccle
    1180 Brussels
    FOREIGN
    Belguim

  • BATES, Duncan John Lucas

    Director

    Appointed on 20 September 2012

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1958

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • BIENFAIT, Richard Antoine

    Director

    Appointed on 1 July 2006

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • BISHOP, Jeffrey Anthony

    Director

    Appointed on 1 June 2002

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1957

    9 Teversham Way
    Eaton Ford
    St Neots
    PE19 7QT

  • BORRIE, Gordon, Lord

    Director

    Appointed on 28 May 1994

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Queens Counsel

    Month of birth: March 1931

    Manor Farm
    Abbots Morton
    Worcestershire
    WR7 4NA

  • BOTIJA, Antonio

    Director

    Appointed on 25 July 2012

    Resigned on 25 July 2014

    Nationality: Spanish

    Occupation: Investment Manager

    Month of birth: October 1976

    Governors House
    Laurence Pountney Hill
    London
    EC4R 0HH
    United Kingdom

  • BRADBURY, Kenton Edward

    Director

    Appointed on 25 July 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1970

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • BRENKLEY, Ian John

    Director

    Appointed on 13 December 2005

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1957

    89 Woodward Close
    Winnersh
    Wokingham
    Berkshire
    RG41 5UU

  • BRET, Olivier Marie

    Director

    Appointed on 31 December 2013

    Resigned on 25 July 2014

    Nationality: French

    Occupation: Executive Director

    Month of birth: September 1962

    VEOLIA WATER UK LIMITED
    210
    Pentonville Road
    London
    N1 9JY
    England

  • BRET, Olivier Marie

    Director

    Appointed on 25 January 2012

    Resigned on 27 June 2012

    Nationality: French

    Occupation: Ceo

    Month of birth: September 1962

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • BRIMBLE, Richard John

    Director

    Appointed on 2 December 2008

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    3 Boulderclough Chapel
    Sowerby Lane
    Luddendenfoot
    HX2 6JW

  • BUSCOMBE, Peta Jane, Baroness

    Director

    Appointed on 20 February 2006

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Chairman Of Press Complaints Commission

    Month of birth: March 1954

    The Ferry House Ferry Lane
    Goring On Thames
    Reading
    Berkshire
    RG8 9DX

  • CAILLE, Daniel

    Director

    Appointed on 28 September 1998

    Resigned on 22 November 1999

    Nationality: French

    Occupation: Executive

    Month of birth: April 1951

    36 Rue De La Ronce
    92410 Ville D Avray
    France

  • DARBY, Peter William

    Director

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Red Hay Coolinge Lane
    Folkestone
    Kent
    CT20 3QU

  • DARLEY, Francois

    Director

    Appointed on 25 September 2003

    Resigned on 31 March 2006

    Nationality: French

    Occupation: Director

    Month of birth: June 1950

    42 Porchester Terrace
    London
    W2 3TP

  • DELLACHA, Maria Georgina

    Director

    Appointed on 13 September 2016

    Resigned on 19 May 2017

    Nationality: British

    Occupation: Asset Manager

    Month of birth: January 1975

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • DELLACHA, Maria Georgina

    Director

    Appointed on 25 July 2014

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Asset Manager

    Month of birth: January 1975

    Governor’S House
    Laurence Pountney Hill
    London
    EC4R 0HH
    United Kingdom

  • DENCH, Andrew James

    Director

    Appointed on 25 July 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1969

    VEOLIA WATER UK PLC
    Fifth Floor
    90 York Way
    London
    N1 9AG
    United Kingdom

  • DEVOS, Frederic

    Director

    Appointed on 13 December 2007

    Resigned on 25 January 2012

    Nationality: French

    Occupation: Director

    Month of birth: January 1964

    3 Rue De L'Eglise
    Marly Le Roi
    78160
    78160
    France

  • DONZELLI, Alberto Angelo

    Director

    Appointed on 25 July 2012

    Resigned on 27 June 2013

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: May 1975

    MORGAN STANLEY
    20
    Bank Street
    London
    E14 4AD
    United Kingdom

  • GRUNBERG, Olivier

    Director

    Appointed on 7 July 2008

    Resigned on 27 June 2012

    Nationality: French

    Occupation: Director

    Month of birth: August 1958

    153 Rue De L'Universite
    Paris
    75007
    France

  • GUITARD, Phillippe Roger Louis

    Director

    Appointed on 7 July 2008

    Resigned on 27 June 2012

    Nationality: French

    Occupation: Director

    Month of birth: June 1960

    Alzbetin Divor, 556
    Milosavov
    900 48

  • HASELDINE, John Midgley

    Director

    Appointed on 28 May 1994

    Resigned on 16 September 1994

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1923

    2 Chiswick Mall
    London
    W4 2QH

  • HERBERT, Jeffrey William, Dr

    Director

    Appointed on 27 July 2012

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: July 1942

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • HEWITT, David Clayton

    Director

    Appointed on 20 March 2002

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    1 The Chase
    Farnborough
    Hampshire
    GU14 8BY

  • HIGSON, Paula Anne

    Director

    Appointed on 26 April 1999

    Resigned on 12 September 2003

    Nationality: British

    Occupation: Customer Services Director

    Month of birth: January 1957

    22 Tower Road
    Twickenham
    Middlesex
    TW1 4PE

  • JEFFERY, Jack

    Director

    Appointed on 1 February 2000

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1930

    High Pines 19 The Avenue
    Chobham
    Woking
    Surrey
    GU24 8RU

  • KARNIK, Deven Arvind

    Director

    Appointed on 25 July 2012

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Banker

    Month of birth: August 1967

    MORGAN STANLEY ASIA LIMITED
    Level 46
    International Commerce Centre
    1 Austin Road West
    Kowloon
    Hong Kong

  • LIEF, Mathieu Olivier Louis

    Director

    Appointed on 25 July 2012

    Resigned on 22 April 2013

    Nationality: French

    Occupation: Investment Manager

    Month of birth: November 1975

    Governors House
    Laurence Pountney Hill
    London
    EC4R 0HH
    United Kingdom

  • MCGOWN, James Frederick

    Director

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1943

    42 Topstreet Way
    Harpenden
    Hertfordshire
    AL5 5TT

  • MOHR, Gerard

    Director

    Appointed on 15 December 1999

    Resigned on 26 June 2003

    Nationality: French

    Occupation: Deputy Md

    Month of birth: September 1955

    Bt Rue Due Regard
    92380 Garches
    France
    FOREIGN

  • NELSON, Stephen Keith James

    Director

    Appointed on 31 March 2015

    Resigned on 19 May 2017

    Nationality: British

    Occupation: Asset Director

    Month of birth: January 1963

    INFRACAPITAL
    Governor's House
    Laurence Pountney Hill
    London
    EC4R 0HH
    England

  • PAGE, Arthur John, Sir

    Director

    Appointed on 10 June 1994

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1919

    Hitcham Lodge
    Hitcham Lane Taplow
    Maidenhead
    Berkshire
    SL6 0HG

  • PARK, David

    Director

    Resigned on 27 May 1994

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1956

    79 Holywell Hill
    St Albans
    Hertfordshire
    AL1 1HF

  • PATERSON, Nigel John

    Director

    Appointed on 25 July 2014

    Resigned on 19 May 2017

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1957

    8th Floor, 210
    Pentonville Road
    London
    N1 9JY
    England

  • RHODES, Roland Nigel

    Director

    Resigned on 27 May 1994

    Nationality: British

    Occupation: Operations Manager

    Month of birth: June 1952

    3 Malting Mews
    Hertford
    Hertfordshire
    SG13 8ES

  • ROBERTS, Miles William

    Director

    Appointed on 1 April 1998

    Resigned on 3 June 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1964

    2 Grafton Place
    Standon
    Hertfordshire
    SG11 1LT

  • ROGER LACAN, Cyril

    Director

    Appointed on 25 September 2003

    Resigned on 19 May 2008

    Nationality: French

    Occupation: Director

    Month of birth: April 1964

    17 Rue Du Cherche Midi
    Paris
    75006
    FOREIGN
    France

  • ROSS COLLINS, Michael Stewart

    Director

    Appointed on 28 May 1994

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1938

    Wynches
    Much Hadham
    Hertfordshire
    SG10 6BA

  • SAIDJI, Yacine

    Director

    Appointed on 25 July 2012

    Resigned on 19 May 2017

    Nationality: Swiss

    Occupation: Investment Manager

    Month of birth: March 1976

    Governors House
    Laurence Pountney Hill
    London
    EC4R 0HH
    United Kingdom

  • SCHUMACHER, Bernd

    Director

    Appointed on 30 July 2015

    Resigned on 19 August 2016

    Nationality: German

    Occupation: Investment Manager

    Month of birth: July 1976

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • SCHUMACHER, Bernd

    Director

    Appointed on 25 July 2012

    Resigned on 27 June 2013

    Nationality: German

    Occupation: Investment Manager

    Month of birth: July 1976

    Governors House
    Laurence Pountney Hill
    London
    EC4R 0HH
    United Kingdom

  • SMITH, Andrew Peter

    Director

    Appointed on 1 May 2007

    Resigned on 9 March 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1966

    101 Pixmore Way
    Letchworth Garden City
    Herts
    SG6 3TR

  • SPILLIAERT, Patrick

    Director

    Appointed on 1 November 2003

    Resigned on 1 April 2008

    Nationality: French

    Occupation: Director

    Month of birth: December 1965

    22 Av Emile Deschanel
    Paris
    75007
    FOREIGN
    Paris

  • SUMMERTON, Neil

    Director

    Appointed on 1 October 2000

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    Abbey Court
    Cove
    Tiverton
    Devon
    EX16 7RT

  • TARDIEU, Jean Pierre

    Director

    Appointed on 28 May 1994

    Resigned on 11 December 1996

    Nationality: French

    Occupation: Gde Senior Executive

    Month of birth: December 1941

    24 Avenue D'Eylau
    75116 Paris
    FOREIGN
    France

  • THOMAS, John Alan, Sir

    Director

    Appointed on 26 September 2000

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Highwood Park Nan Clarks Lane
    London
    NW7 4HH

  • WILMOTT, James Michael

    Director

    Appointed on 25 July 2012

    Resigned on 19 May 2017

    Nationality: Usa

    Occupation: Investment Manager

    Month of birth: March 1964

    MORGAN STANLEY
    20
    Bank Street
    London
    E14 4AD
    United Kingdom

  • WOOLF, Fiona

    Director

    Appointed on 20 February 2006

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1948

    Wynsgate
    Portsmouth Road
    Esher
    Surrey
    KT10 9JA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CY3MHC. Transaction: MzE4MzMxOTYwNWFkaXF6a2N4.

  2. 17 August 2017 Second filing of Confirmation Statement dated 10/06/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A6BVOJKP. Transaction: MzE4MzE4NjgxM2FkaXF6a2N4.

  3. 3 August 2017 Termination of appointment of Duncan John Lucas Bates as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6C0IOFD. Transaction: MzE4MjE4NjQ5OWFkaXF6a2N4.

  4. 16 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OXC4R. Transaction: MzE3ODI0NTc2OGFkaXF6a2N4.

  5. 30 May 2017 Appointment of Mrs Jaroslava Korpancova as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X67IPU2G. Transaction: MzE3Njg5ODU3MmFkaXF6a2N4.

  6. 30 May 2017 Appointment of Mrs Angela Louise Roshier as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X67IPGST. Transaction: MzE3Njg5ODIwMmFkaXF6a2N4.

  7. 30 May 2017 Appointment of Mr Gareth Irons Craig as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X67IP3GP. Transaction: MzE3Njg5Nzc5NmFkaXF6a2N4.

  8. 30 May 2017 Termination of appointment of James Michael Wilmott as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X67INWZT. Transaction: MzE3Njg5NjY2N2FkaXF6a2N4.

  9. 30 May 2017 Termination of appointment of Yacine Saidji as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X67INLIM. Transaction: MzE3Njg5NjM3MmFkaXF6a2N4.

  10. 30 May 2017 Termination of appointment of Nigel John Paterson as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X67INHZS. Transaction: MzE3Njg5NjI3MWFkaXF6a2N4.

  11. 30 May 2017 Termination of appointment of Stephen Keith James Nelson as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X67IN9AG. Transaction: MzE3Njg5NjE2NGFkaXF6a2N4.

  12. 30 May 2017 Termination of appointment of Maria Georgina Dellacha as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X67IN6TK. Transaction: MzE3Njg5NTk4MmFkaXF6a2N4.

  13. 21 September 2016 Appointment of Ms Maria Georgina Dellacha as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5G0NQXU. Transaction: MzE1Nzg3MjQ5MGFkaXF6a2N4.

  14. 2 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5E25T4Q. Transaction: MzE1NjAxMzc3NGFkaXF6a2N4.

  15. 22 August 2016 Termination of appointment of Bernd Schumacher as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5DWWM6G. Transaction: MzE1NTU5MTQzOWFkaXF6a2N4.

  16. 22 June 2016 Director's details changed for Ms Susan Mary Hooper on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: CH01. Barcode: X59P23T4. Transaction: MzE1MTMwNTY1M2FkaXF6a2N4.

  17. 21 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59MHYC8. Transaction: MzE1MTIxMjI0NGFkaXF6a2N4.

  18. 11 December 2015 Appointment of Mr Trevor John Didcock as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4M1OSQ9. Transaction: MzEzNzM3OTczNGFkaXF6a2N4.

  19. 11 December 2015 Appointment of Ms Susan Mary Hooper as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4M1OSCZ. Transaction: MzEzNzM3OTYyOWFkaXF6a2N4.

  20. 5 October 2015 Termination of appointment of Jeffrey William Herbert as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HE9Z5K. Transaction: MzEzMjQwNjU4N2FkaXF6a2N4.

  21. 5 October 2015 Termination of appointment of Peta Jane Buscombe as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HE9YXN. Transaction: MzEzMjQwNjU4NGFkaXF6a2N4.

  22. 14 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4D4YOHD. Transaction: MzEyODY5MTc3MWFkaXF6a2N4.

  23. 7 August 2015 Appointment of Mr Bernd Schumacher as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4D9VRA3. Transaction: MzEyODU5NjUwMmFkaXF6a2N4.

  24. 6 August 2015 Termination of appointment of Maria Georgina Dellacha as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4D7CFWG. Transaction: MzEyODU1MTA5NWFkaXF6a2N4.

  25. 15 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49KYQCJ. Transaction: MzEyNTE3MzgyN2FkaXF6a2N4.

  26. 2 June 2015 Appointment of Mr Simon Cocks as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48PMJV1. Transaction: MzEyNDM0NDc1NmFkaXF6a2N4.

  27. 2 June 2015 Director's details changed for Mr Christopher Wesley Bolt on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48PMI9K. Transaction: MzEyNDM0NDQ3NmFkaXF6a2N4.

  28. 14 April 2015 Director's details changed for Mr James Michael Wilmott on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X45B6WZF. Transaction: MzEyMTE4ODM2MmFkaXF6a2N4.

  29. 7 April 2015 Director's details changed for Mr James Michael Wilmott on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X44IRIZC. Transaction: MzEyMDU3MjE1OGFkaXF6a2N4.

  30. 3 April 2015 Appointment of Mr Stephen Keith James Nelson as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44IRJAQ. Transaction: MzEyMDU3MjIxOGFkaXF6a2N4.

  31. 3 April 2015 Termination of appointment of Kenton Edward Bradbury as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44IRISZ. Transaction: MzEyMDU3MjExN2FkaXF6a2N4.

  32. 5 March 2015 Appointment of Mr Christopher Wesley Bolt as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X42K2XK8. Transaction: MzExODYyNTY5NWFkaXF6a2N4.

  33. 14 January 2015 Termination of appointment of Richard Antoine Bienfait as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z32BBD. Transaction: MzExNTM5MTQ3MWFkaXF6a2N4.

  34. 14 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3DLRFA1. Transaction: MzEwNTM1NDc2MGFkaXF6a2N4.

  35. 30 July 2014 Appointment of Mr Nigel John Paterson as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3D6YE8A. Transaction: MzEwNDczMTA3OGFkaXF6a2N4.

  36. 30 July 2014 Appointment of Ms Maria Georgina Dellacha as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3D6YE01. Transaction: MzEwNDczMTAzNmFkaXF6a2N4.

  37. 30 July 2014 Termination of appointment of Olivier Marie Bret as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3D6YD6P. Transaction: MzEwNDczMDg4OWFkaXF6a2N4.

  38. 30 July 2014 Termination of appointment of Antonio Botija as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3D6YCXN. Transaction: MzEwNDczMDg2OWFkaXF6a2N4.

  39. 11 June 2014 Secretary's details changed for Timothy John William Monod on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH03. Barcode: X39STY17. Transaction: MzEwMTczMjQwOGFkaXF6a2N4.

  40. 11 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39ST4XK. Transaction: MzEwMTcyNDQ3NGFkaXF6a2N4.

  41. 14 January 2014 Termination of appointment of Andrew Dench as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZK0WZ7. Transaction: MzA5MjYyMDM2OGFkaXF6a2N4.

  42. 14 January 2014 Appointment of Mr Olivier Marie Bret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZK0TIW. Transaction: MzA5MjYxOTYwNWFkaXF6a2N4.

  43. 13 January 2014 Termination of appointment of Fiona Woolf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHE91K. Transaction: MzA5MjUzMTQ4NGFkaXF6a2N4.

  44. 18 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2L58DVS. Transaction: MzA4ODkxNzk2NmFkaXF6a2N4.

  45. 12 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2KSGKNF. Transaction: MzA4ODY0MzY3MGFkaXF6a2N4.

  46. 19 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EUYY1M. Transaction: MzA4MzQ4NTg2OWFkaXF6a2N4.

  47. 31 July 2013 Appointment of Mr Patrick Francis John O'donnell Bourke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DS0K57. Transaction: MzA4MjUxNzk0N2FkaXF6a2N4.

  48. 11 July 2013 Termination of appointment of Alberto Donzelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEWI94. Transaction: MzA4MTQwMzc4NmFkaXF6a2N4.

  49. 11 July 2013 Termination of appointment of Bernd Schumacher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEWI07. Transaction: MzA4MTQwMzc0NWFkaXF6a2N4.

  50. 17 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AM1SH9. Transaction: MzA3OTgzMTM4NGFkaXF6a2N4.

  51. 23 April 2013 Appointment of Dr Philip Michael Gerard Nolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VOMOR. Transaction: MzA3Njc3NTk4MmFkaXF6a2N4.

  52. 23 April 2013 Termination of appointment of Mathieu Lief as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VM2HC. Transaction: MzA3Njc0NzgwOWFkaXF6a2N4.

  53. 11 March 2013 Termination of appointment of Deven Karnik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XDCAH. Transaction: MzA3NDI1NzM2MmFkaXF6a2N4.

  54. 14 February 2013 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA3Mjg1Nzk2NGFkaXF6a2N4.

  55. 12 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L222RX2B. Transaction: MzA3Mjg1NTA3M2FkaXF6a2N4.

  56. 6 December 2012 Statement of capital following an allotment of shares on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Capital. Type: SH01. Barcode: X1N781AY. Transaction: MzA2ODkzNTIyOGFkaXF6a2N4.

  57. 1 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ILZYRT. Transaction: MzA2NTA1NDY5OWFkaXF6a2N4.

  58. 24 September 2012 Appointment of Mr Duncan John Lucas Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3T7L5. Transaction: MzA2NDYxNzk5OWFkaXF6a2N4.

  59. 20 August 2012 Termination of appointment of Neil Summerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQTUDL. Transaction: MzA2MjY1MDgwMGFkaXF6a2N4.

  60. 13 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1EXLDHE. Transaction: MzA2MjMwNjk4NWFkaXF6a2N4.

  61. 13 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjMwNjk2MmFkaXF6a2N4.

  62. 3 August 2012 Appointment of Mr Andrew James Dench as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGQ417. Transaction: MzA2MTg1NjI2MWFkaXF6a2N4.

  63. 3 August 2012 Appointment of Mr James Michael Wilmott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGQ1S2. Transaction: MzA2MTg1NTcxNGFkaXF6a2N4.

  64. 2 August 2012 Statement of capital following an allotment of shares on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Capital. Type: SH01. Barcode: X1EGQ57L. Transaction: MzA2MTg1NjUyM2FkaXF6a2N4.

  65. 2 August 2012 Appointment of Dr Jeffrey William Herbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGQ4C9. Transaction: MzA2MTg1NjM0M2FkaXF6a2N4.

  66. 2 August 2012 Appointment of Mr Alberto Angelo Donzelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGQ3CA. Transaction: MzA2MTg1NjA4MmFkaXF6a2N4.

  67. 2 August 2012 Appointment of Deven Arvind Karnik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGQ34Z. Transaction: MzA2MTg1NjAzM2FkaXF6a2N4.

  68. 2 August 2012 Appointment of Mr Antonio Botija as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGQ2Q9. Transaction: MzA2MTg1NTg5NWFkaXF6a2N4.

  69. 2 August 2012 Appointment of Mr Kenton Edward Bradbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGQ229. Transaction: MzA2MTg1NTc5NWFkaXF6a2N4.

  70. 2 August 2012 Appointment of Mr Yacine Saidji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGQ16X. Transaction: MzA2MTg1NTU3OWFkaXF6a2N4.

  71. 2 August 2012 Appointment of Mr Bernd Schumacher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGQ0SR. Transaction: MzA2MTg1NTQ5OGFkaXF6a2N4.

  72. 2 August 2012 Appointment of Mr Mathieu Olivier Louis Lief as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGQ04A. Transaction: MzA2MTg1NTM0OWFkaXF6a2N4.

  73. 11 July 2012 Termination of appointment of Olivier Bret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYHUZ7. Transaction: MzA2MDY0MjI4M2FkaXF6a2N4.

  74. 11 July 2012 Termination of appointment of Phillippe Guitard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYHUTM. Transaction: MzA2MDY0MjIyMGFkaXF6a2N4.

  75. 11 July 2012 Termination of appointment of Olivier Grunberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYHUI0. Transaction: MzA2MDY0MjEwN2FkaXF6a2N4.

  76. 26 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BNE2NF. Transaction: MzA1OTc5ODk0M2FkaXF6a2N4.

  77. 19 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDS2OA. Transaction: MzA1OTM4OTQ3MGFkaXF6a2N4.

  78. 30 March 2012 Director's details changed for Mr Oliver Marie Bret on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X15STOWY. Transaction: MzA1NTA4NTA3OGFkaXF6a2N4.

  79. 30 January 2012 Termination of appointment of Frederic Devos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MXLNN. Transaction: MzA1MTU4MjMyM2FkaXF6a2N4.

  80. 25 January 2012 Appointment of Mr Olivier Marie Bret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A36DF. Transaction: MzA1MTM3ODMzMWFkaXF6a2N4.

  81. 20 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X8LQUVY3. Transaction: MzA0MDY5MTI1MWFkaXF6a2N4.

  82. 13 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVK0NVOV. Transaction: MzA0MDM5NDYwOWFkaXF6a2N4.

  83. 10 May 2011 Director's details changed for Mr Richard Antoine Bienfait on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XKILTU07. Transaction: MzAzNjkzMTIxMmFkaXF6a2N4.

  84. 29 March 2011 Director's details changed for Mr Frederic Devos on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: X63GFSUN. Transaction: MzAzNDY0OTY4NGFkaXF6a2N4.

  85. 24 January 2011 Termination of appointment of Jean Banon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK3CXR2M. Transaction: MzAzMDk0OTg0MmFkaXF6a2N4.

  86. 16 December 2010 Termination of appointment of David Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8RDJPZG. Transaction: MzAyODkxNjM4MGFkaXF6a2N4.

  87. 13 September 2010 Director's details changed for Mr Frederic Devos on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: X99N7ND9. Transaction: MzAyMzE3MTQ1N2FkaXF6a2N4.

  88. 3 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXOONM2U. Transaction: MzAyMDY4MTgzNGFkaXF6a2N4.

  89. 9 July 2010 Termination of appointment of Richard Brimble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUF1PLJ0. Transaction: MzAxOTIyNDQ0M2FkaXF6a2N4.

  90. 22 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XVDQCL2U. Transaction: MzAxODA2NTQ1MmFkaXF6a2N4.

  91. 22 June 2010 Director's details changed for The Baroness Peta Buscombe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDQ9L2R. Transaction: MzAxODA0NzIyMWFkaXF6a2N4.

  92. 22 June 2010 Director's details changed for Fiona Woolf on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDQBL2T. Transaction: MzAxODA0NzIyM2FkaXF6a2N4.

  93. 22 June 2010 Director's details changed for Olivier Grunberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDQAL2S. Transaction: MzAxODA0NzIyMmFkaXF6a2N4.

  94. 15 June 2010 Termination of appointment of Jeffrey Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIA6HKVR. Transaction: MzAxNzY0MTg0M2FkaXF6a2N4.

  95. 10 March 2010 Termination of appointment of Andrew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZOHTI6I. Transaction: MzAxMTE0Mzc1OWFkaXF6a2N4.

  96. 9 December 2009 Director's details changed for Richard John Brimble on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDWYWFN2. Transaction: MzAwNDY1MjY1NmFkaXF6a2N4.

  97. 24 October 2009 Statement of capital following an allotment of shares on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Capital. Type: SH01. Barcode: LZCO1EA9. Transaction: MzAwMTQyMjMyOGFkaXF6a2N4.

  98. 24 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTQyMjI2OWFkaXF6a2N4.

  99. 24 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LZCO9EAH. Transaction: MzAwMTQyMjI1N2FkaXF6a2N4.

  100. 21 October 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LZDSTEA6. Transaction: MzAwMTE2ODA1MmFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:18:46 +0100