Affinity Water Finance (2004) Plc

Company Registration Number: 05139236

Company registered in England and Wales

Approximate Location Map
Streetview
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 Finance (2004) Plc is a Public Limited Company first registered on 27 May 2004. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

THE HUB
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

05139236

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,557,000£10,567,000£10,530,000£8,452,000£8,452,000£8,452,000£8,452,000
of which Cash £50,000£50,000£50,000£50,000£50,000£50,000£50,000
Total Assets £10,557,000£10,567,000£10,530,000£8,452,000£8,452,000£8,452,000£8,452,000
Current Liabilities £10,503,000£10,514,000£10,478,000£8,402,000£8,402,000£8,402,000£8,402,000
Net Current Assets £54,000£53,000£52,000£50,000£50,000£50,000£50,000
Total Net Worth £54,000£53,000£52,000£50,000£50,000£50,000£50,000

Previous Names

  • VEOLIA WATER CENTRAL FINANCE PLC, active until 1 October 2012
  • THREE VALLEYS WATER FINANCE PLC, active until 30 September 2010

Company Officers

  • MONOD, Timothy John William

    Secretary

    Appointed on 1 June 2007

     

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • COCKS, Simon

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • CRAIG, Gareth Irons

    Director

    Appointed on 19 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • KORPANCOVA, Jaroslava

    Director

    Appointed on 19 May 2017

     

    Nationality: Czech

    Occupation: Director

    Month of birth: August 1974

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • LEDGER, Stuart Neil

    Director

    Appointed on 1 November 2017

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1976

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • ROSHIER, Angela Louise

    Director

    Appointed on 19 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • TAYLOR, Keith William

    Secretary

    Appointed on 27 May 2004

    Resigned on 31 May 2007

    Nationality: British

    127 Broadwood Avenue
    Ruislip
    Middlesex
    HA4 7XU

  • ALEXANDER, David William

    Director

    Appointed on 27 May 2004

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1946

    20 Endeavour Way
    Hythe Marina Village
    Hythe
    Hampshire
    SO45 6DX

  • BATES, Duncan John Lucas

    Director

    Appointed on 30 May 2012

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1958

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • BIENFAIT, Richard Antoine

    Director

    Appointed on 27 May 2004

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1967

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • BOTIJA, Antonio

    Director

    Appointed on 23 January 2014

    Resigned on 25 July 2014

    Nationality: Spanish

    Occupation: Investment Manager

    Month of birth: October 1976

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

  • BRADBURY, Kenton Edward

    Director

    Appointed on 20 September 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1970

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • 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

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • DARBY, Peter William

    Director

    Appointed on 17 March 2005

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Red Hay Coolinge Lane
    Folkestone
    Kent
    CT20 3QU

  • 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
    Great Britain

  • DENCH, Andrew James

    Director

    Appointed on 20 September 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Cfo And Deputy Ceo

    Month of birth: August 1969

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • DEVOS, Frederic

    Director

    Appointed on 31 March 2010

    Resigned on 25 January 2012

    Nationality: French

    Occupation: Chief Executive

    Month of birth: January 1964

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • DONZELLI, Alberto Angelo

    Director

    Appointed on 20 September 2012

    Resigned on 19 May 2017

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: May 1975

    C/O MORGAN STANLEY
    20
    Bank Street
    London
    E14 4AD
    United Kingdom

  • HEWITT, David Clayton

    Director

    Appointed on 27 May 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1948

    1 The Chase
    Farnborough
    Hampshire
    GU14 8BY

  • LIEF, Mathieu Olivier Louis

    Director

    Appointed on 15 January 2013

    Resigned on 22 April 2013

    Nationality: French

    Occupation: Investment Manager

    Month of birth: November 1975

    Governors House
    Laurence Pountney Hill
    London
    EC4R 0HH
    England

  • 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

  • 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

  • SAIDJI, Yacine

    Director

    Appointed on 15 January 2013

    Resigned on 19 May 2017

    Nationality: Swiss

    Occupation: Director

    Month of birth: March 1976

    Govenors House
    Laurence Pountney Hill
    London
    EC4R 0HH
    England

  • SMITH, Andrew Peter

    Director

    Appointed on 1 June 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1966

    101 Pixmore Way
    Letchworth Garden City
    Herts
    SG6 3TR

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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: A6CY3MI0. Transaction: MzE4MzMxOTYwOGFkaXF6a2N4.

  2. 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: X6C0IYO9. Transaction: MzE4MjE4NjgxOWFkaXF6a2N4.

  3. 9 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6898NU0. Transaction: MzE3Nzc3MDU1N2FkaXF6a2N4.

  4. 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: X67IS7BE. Transaction: MzE3NjkwMDkwOGFkaXF6a2N4.

  5. 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: X67IRV7S. Transaction: MzE3NjkwMDYzM2FkaXF6a2N4.

  6. 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: X67IRI2H. Transaction: MzE3NjkwMDIxOWFkaXF6a2N4.

  7. 30 May 2017 Termination of appointment of Alberto Angelo Donzelli as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X67IR3T5. Transaction: MzE3Njg5OTg4NmFkaXF6a2N4.

  8. 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: X67IR2Y2. Transaction: MzE3Njg5OTg2MmFkaXF6a2N4.

  9. 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: X67IQYI0. Transaction: MzE3Njg5OTc0NmFkaXF6a2N4.

  10. 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: X67IQWYG. Transaction: MzE3Njg5OTY5OGFkaXF6a2N4.

  11. 2 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5E25T36. Transaction: MzE1NjAxMzc4MmFkaXF6a2N4.

  12. 14 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5947G48. Transaction: MzE1MDczMzc0OWFkaXF6a2N4.

  13. 13 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4D4YOAQ. Transaction: MzEyODY5MTc2MWFkaXF6a2N4.

  14. 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: X4D7CGSP. Transaction: MzEyODU1MTMxOGFkaXF6a2N4.

  15. 16 July 2015 Appointment of Mr Simon Cocks as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BR8BDE. Transaction: MzEyNzIyNzA4N2FkaXF6a2N4.

  16. 15 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49KXOOW. Transaction: MzEyNTE2NTA1MmFkaXF6a2N4.

  17. 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: X44IRJM0. Transaction: MzEyMDU3MjI3OGFkaXF6a2N4.

  18. 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: X44IRJEA. Transaction: MzEyMDU3MjIzMmFkaXF6a2N4.

  19. 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: X3Z32BKJ. Transaction: MzExNTM5MTUxOWFkaXF6a2N4.

  20. 18 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGAGJ. Transaction: MzExMzY3NzYyM2FkaXF6a2N4.

  21. 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: X3D6YEQ9. Transaction: MzEwNDczMTE3M2FkaXF6a2N4.

  22. 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: X3D6YEC3. Transaction: MzEwNDczMTE0MWFkaXF6a2N4.

  23. 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: X3D6YE4Y. Transaction: MzEwNDczMTA5NWFkaXF6a2N4.

  24. 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: X3D6YE49. Transaction: MzEwNDczMTA4N2FkaXF6a2N4.

  25. 4 July 2014 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: L3BG1936. Transaction: MzEwMzE3OTU3OWFkaXF6a2N4.

  26. 4 July 2014 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L3BG195M. Transaction: MzEwMzE3OTU3N2FkaXF6a2N4.

  27. 4 July 2014 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L3BG195E. Transaction: MzEwMzE3OTU3NmFkaXF6a2N4.

  28. 4 July 2014 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L3BG193E. Transaction: MzEwMzE3OTU3OGFkaXF6a2N4.

  29. 4 July 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L3BG193M. Transaction: MzEwMzE3OTU3NWFkaXF6a2N4.

  30. 4 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzE3OTU3NGFkaXF6a2N4.

  31. 4 July 2014 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L3BG195Y. Transaction: MzEwMzE3ODcxMmFkaXF6a2N4.

  32. 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: X39SU0MW. Transaction: MzEwMTczMzY4MGFkaXF6a2N4.

  33. 28 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38V05ZT. Transaction: MzEwMDg2NjkzNWFkaXF6a2N4.

  34. 28 January 2014 Appointment of Mr Antonio Botija as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HOEZM. Transaction: MzA5MzQ0MDMxNWFkaXF6a2N4.

  35. 14 January 2014 Appointment of Mr Olivier Marie Bret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZK0WYB. Transaction: MzA5MjYyMDM1OGFkaXF6a2N4.

  36. 14 January 2014 Termination of appointment of Andrew Dench as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZK0WU3. Transaction: MzA5MjYyMDMzNGFkaXF6a2N4.

  37. 18 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2L58DW0. Transaction: MzA4ODkxODExN2FkaXF6a2N4.

  38. 12 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2KSGKOB. Transaction: MzA4ODY0MzY4N2FkaXF6a2N4.

  39. 19 August 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EUYY0Y. Transaction: MzA4MzQ4NjE5NWFkaXF6a2N4.

  40. 28 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEGD7. Transaction: MzA3ODczOTczNGFkaXF6a2N4.

  41. 28 May 2013 Director's details changed for Mr Andrew James Dench on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29BEGCZ. Transaction: MzA3ODczOTU0NWFkaXF6a2N4.

  42. 23 April 2013 Termination of appointment of Mathieu Lief as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VM8BN. Transaction: MzA3Njc0OTc2NWFkaXF6a2N4.

  43. 14 February 2013 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA3Mjg1ODA3MGFkaXF6a2N4.

  44. 12 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L222RX1V. Transaction: MzA3Mjg1NjQxMWFkaXF6a2N4.

  45. 17 January 2013 Appointment of Mr Yacine Saidji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209L86B. Transaction: MzA3MTI3OTYzOWFkaXF6a2N4.

  46. 17 January 2013 Appointment of Mr Mathieu Olivier Louis Lief as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209L661. Transaction: MzA3MTI3ODk3NWFkaXF6a2N4.

  47. 15 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTE0NDczOGFkaXF6a2N4.

  48. 15 January 2013 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: L204L4C0. Transaction: MzA3MTE0NDU3MmFkaXF6a2N4.

  49. 15 January 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L204L4A1. Transaction: MzA3MTE0NDU3MWFkaXF6a2N4.

  50. 15 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTE0NDU3MGFkaXF6a2N4.

  51. 15 January 2013 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L204L4BS. Transaction: MzA3MTE0NDM2MGFkaXF6a2N4.

  52. 1 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ILXZ5T. Transaction: MzA2NTAzNjcxMGFkaXF6a2N4.

  53. 24 September 2012 Appointment of Mr Kenton Edward Bradbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I192TV. Transaction: MzA2NDU3ODkwMmFkaXF6a2N4.

  54. 24 September 2012 Appointment of Mr Andrew James Dench as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I192XS. Transaction: MzA2NDU3ODkxOGFkaXF6a2N4.

  55. 22 September 2012 Appointment of Mr Alberto Angelo Donzelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I192QZ. Transaction: MzA2NDU3ODg4OWFkaXF6a2N4.

  56. 11 July 2012 Termination of appointment of Olivier Bret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYHZAG. Transaction: MzA2MDY0NDAxMWFkaXF6a2N4.

  57. 26 June 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BNE2NN. Transaction: MzA1OTc5ODg4M2FkaXF6a2N4.

  58. 1 June 2012 Appointment of Mr Duncan John Lucas Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A64P4Y. Transaction: MzA1ODU0NDM5MmFkaXF6a2N4.

  59. 31 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3I9BN. Transaction: MzA1ODQ3NTAwM2FkaXF6a2N4.

  60. 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: X15STPCW. Transaction: MzA1NTA4NTIxNGFkaXF6a2N4.

  61. 30 January 2012 Termination of appointment of Frederic Devos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MXM82. Transaction: MzA1MTU4MjQ0M2FkaXF6a2N4.

  62. 25 January 2012 Appointment of Mr Olivier Marie Bret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A375M. Transaction: MzA1MTM3ODUyNGFkaXF6a2N4.

  63. 19 July 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X8M28VYU. Transaction: MzA0MDY5MTk2M2FkaXF6a2N4.

  64. 13 July 2011 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVK0PVOX. Transaction: MzA0MDM5NDQ4NmFkaXF6a2N4.

  65. 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: XKIOBU0S. Transaction: MzAzNjkzMTgxNGFkaXF6a2N4.

  66. 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: X63JESUP. Transaction: MzAzNDY0OTkyOGFkaXF6a2N4.

  67. 30 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RS8KLNSB. Transaction: MzAyNDM0MjMxNWFkaXF6a2N4.

  68. 30 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUNF3NSO. Transaction: MzAyNDM0MTk3N2FkaXF6a2N4.

  69. 23 July 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XO0UYLXV. Transaction: MzAyMDA5MzU1NWFkaXF6a2N4.

  70. 20 July 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2RE6LPX. Transaction: MzAxOTg0MzA1NmFkaXF6a2N4.

  71. 6 April 2010 Appointment of M. Frederic Devos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCQVFIXO. Transaction: MzAxMjg4NTgxMmFkaXF6a2N4.

  72. 6 April 2010 Termination of appointment of Andrew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCQGZIXT. Transaction: MzAxMjg4NDkwN2FkaXF6a2N4.

  73. 15 September 2009 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L105PD92. Transaction: MjA0MTMxNzIyMmFkaXF6a2N4.

  74. 3 July 2009 Registered office changed on 03/07/2009 from po box 48 bishops rise hatfield hertfordshire AL10 9HL [View PDF]

    Category: Address. Type: 287. Barcode: XQJCQB8R. Transaction: MjAzNjQwMDMzM2FkaXF6a2N4.

  75. 24 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNY5AZJ. Transaction: MjAzNTc3NDUyMmFkaXF6a2N4.

  76. 8 August 2008 Director's change of particulars / andrew smith / 17/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXCZ123O. Transaction: MjAxMDY0NTIyM2FkaXF6a2N4.

  77. 6 August 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZKTM20A. Transaction: MjAxMDQ3MTUzNWFkaXF6a2N4.

  78. 23 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XTG0T4. Transaction: MjAwNzY4Mjc2N2FkaXF6a2N4.

  79. 23 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8XTF0T3. Transaction: MjAwNzY2NTkyNmFkaXF6a2N4.

  80. 28 December 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTkzOTExM2FkaXF6a2N4.

  81. 21 June 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTEwMzI0OWFkaXF6a2N4.

  82. 20 June 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAyODMwOWFkaXF6a2N4.

  83. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAxMDY2NmFkaXF6a2N4.

  84. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEwOTg3NGFkaXF6a2N4.

  85. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE3NjQ0OGFkaXF6a2N4.

  86. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYzMzc2OWFkaXF6a2N4.

  87. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM5MTAyOWFkaXF6a2N4.

  88. 21 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA2OTg0OGFkaXF6a2N4.

  89. 9 June 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc5OTg5MWFkaXF6a2N4.

  90. 10 July 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4MDEzM2FkaXF6a2N4.

  91. 3 May 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTgwNTMwOWFkaXF6a2N4.

  92. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI0NTA0OGFkaXF6a2N4.

  93. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUwMjU5NmFkaXF6a2N4.

  94. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQxMTkzM2FkaXF6a2N4.

  95. 2 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDk5MTI1MmFkaXF6a2N4.

  96. 1 July 2004 Listing of particulars [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDA2MjQzMTE2OWFkaXF6a2N4.

  97. 23 June 2004 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDEyMzI1NTUzMGFkaXF6a2N4.

  98. 23 June 2004 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDA3MjQyOTY3OGFkaXF6a2N4.

  99. 17 June 2004 Ad 03/06/04--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODk4OTIwM2FkaXF6a2N4.

  100. 17 June 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTQ0NjQwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.163.209.109 Tue, 12 Dec 2017 10:53:18 +0000