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AFFINITY WATER FINANCE (2004) PLC - The Hub, Tamblin Way, Hatfield, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05139236
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Hub
- Tamblin Way
- Hatfield
- Hertfordshire
- AL10 9EZ The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ UK
Management
- Geschäftsführung
- TATARU, Roxana
- OSBORNE, Michael Peter Francis
- HASLETT, Keith
- ROUGHEAD, Martin
- WADDINGTON, Adam George
- COX, Andrew
- Prokuristen
- MAKONI, Patrick
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 27.05.2004
- Alter der Firma 2004-05-27 19 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Affinity Water Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AFFINITY WATER FINANCE (2004) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800VYLS4N8MFRDK46
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-05-27
- Jahresmeldung
- Fälligkeit: 2024-06-10
- Letzte Einreichung: 2023-05-27
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AFFINITY WATER FINANCE (2004) PLC Firmenbeschreibung
- AFFINITY WATER FINANCE (2004) PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05139236. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.05.2004 registriert. AFFINITY WATER FINANCE (2004) PLC hat Ihre Tätigkeit zuvor unter dem Namen AFFINITY WATER FINANCE (2004) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.05.2012.Die Firma kann schriftlich über The Hub erreicht werden.
Jetzt sichern AFFINITY WATER FINANCE (2004) PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Affinity Water Finance (2004) Plc - The Hub, Tamblin Way, Hatfield, Hertfordshire, Grossbritannien
- 2004-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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appoint-person-secretary-company-with-name-date (2023-04-03) - AP03
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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accounts-with-accounts-type-full (2022-08-02) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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confirmation-statement-with-updates (2021-06-29) - CS01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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accounts-with-accounts-type-full (2021-07-22) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-09) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-09) - AP03
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-full (2020-10-19) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-27) - AP03
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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change-person-director-company-with-change-date (2018-11-14) - CH01
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change-person-director-company-with-change-date (2018-10-24) - CH01
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accounts-with-accounts-type-full (2018-09-14) - AA
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-03) - AP01
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termination-director-company-with-name-termination-date (2015-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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accounts-with-accounts-type-full (2015-08-13) - AA
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-14) - AP01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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change-person-secretary-company-with-change-date (2014-06-11) - CH03
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auditors-statement (2014-07-04) - AUDS
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reregistration-private-to-public-company (2014-07-04) - RR01
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accounts-balance-sheet (2014-07-04) - BS
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auditors-report (2014-07-04) - AUDR
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termination-director-company-with-name (2014-01-14) - TM01
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resolution (2014-07-04) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2014-07-04) - CERT5
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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accounts-with-accounts-type-full (2014-12-18) - AA
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re-registration-memorandum-articles (2014-07-04) - MAR
keyboard_arrow_right 2013
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auditors-resignation-company (2013-11-12) - AUD
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accounts-with-made-up-date (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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change-person-director-company-with-change-date (2013-05-28) - CH01
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termination-director-company-with-name (2013-04-23) - TM01
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legacy (2013-02-14) - MG01
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miscellaneous (2013-11-18) - MISC
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resolution (2013-01-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-17) - AP01
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re-registration-memorandum-articles (2013-01-15) - MAR
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certificate-re-registration-public-limited-company-to-private (2013-01-15) - CERT10
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reregistration-public-to-private-company (2013-01-15) - RR02
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legacy (2013-02-12) - MG01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-11) - TM01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-director-company-with-name (2012-01-30) - TM01
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change-person-director-company-with-change-date (2012-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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certificate-change-of-name-company (2012-10-01) - CERTNM
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accounts-with-made-up-date (2012-06-26) - AA
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appoint-person-director-company-with-name (2012-09-22) - AP01
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appoint-person-director-company-with-name (2012-06-01) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-29) - CH01
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change-person-director-company-with-change-date (2011-05-10) - CH01
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accounts-with-made-up-date (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-made-up-date (2010-07-20) - AA
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appoint-person-director-company-with-name (2010-04-06) - AP01
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termination-director-company-with-name (2010-04-06) - TM01
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change-of-name-notice (2010-09-30) - CONNOT
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-09-15) - AA
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legacy (2009-07-03) - 287
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-23) - 353
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legacy (2008-06-23) - 363a
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legacy (2008-08-08) - 288c
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accounts-with-made-up-date (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-12-28) - 225
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legacy (2007-06-21) - 363s
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accounts-with-made-up-date (2007-06-20) - AA
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legacy (2007-06-18) - 288a
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legacy (2007-06-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-14) - 288b
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legacy (2006-06-21) - 363s
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accounts-with-made-up-date (2006-06-09) - AA
keyboard_arrow_right 2005
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legacy (2005-04-05) - 288a
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legacy (2005-04-05) - 288b
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legacy (2005-07-10) - 363s
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accounts-with-made-up-date (2005-05-03) - AA
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legacy (2005-04-06) - 288b
keyboard_arrow_right 2004
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resolution (2004-07-02) - RESOLUTIONS
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legacy (2004-07-01) - PROSP
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certificate-authorisation-to-commence-business-borrow (2004-06-23) - CERT8
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application-to-commence-business (2004-06-23) - 117
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legacy (2004-06-17) - 88(2)R
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legacy (2004-06-17) - 225
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incorporation-company (2004-05-27) - NEWINC