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AFFINITY WATER CAPITAL FUNDS LIMITED - The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02630142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hub
- Tamblin Way
- Hatfield
- Hertfordshire
- AL10 9EZ The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ UK
Management
- Managing Directors
- OSBORNE, Michael Peter Francis
- TATARU, Roxana
- CARTER, Jonathan Laurence David
- COX, Andrew
- WADDINGTON, Adam George
- Company secretaries
- MAKONI, Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-17
- Age Of Company 1991-07-17 32 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- HICL INFRASTRUCTURE PLC (-%) United Kingdom, London, EC1A 7BL, Barts Square, One Bartholomew Close
- DAIWATER INVESTMENT LIMITED (-%) United Kingdom, Hatfield, AL10 9EZ, Tamblin Way
- INFRASTRUCTURE INVESTMENTS LP (36.60%) United Kingdom, London, EC1A 7BL, Barts Square, Level 7 One Bartholomew Close
- Beneficial Owners
- -
- Daiwater Investment Limited
Jurisdiction Particularities
- Company Name (english)
- Affinity Water Capital Funds Limited
- Additional Status Details
- Active
- Previous Names
- VEOLIA WATER CAPITAL FUNDS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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AFFINITY WATER CAPITAL FUNDS LIMITED Company Description
- AFFINITY WATER CAPITAL FUNDS LIMITED is a ltd registered in United Kingdom with the Company reg no 02630142. Its current trading status is "live". It was registered 1991-07-17. It was previously called VEOLIA WATER CAPITAL FUNDS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-17.It can be contacted at The Hub .
Get AFFINITY WATER CAPITAL FUNDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Affinity Water Capital Funds Limited - The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom
- 1991-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
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Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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notification-of-a-person-with-significant-control (2023-07-18) - PSC02
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confirmation-statement-with-updates (2023-07-18) - CS01
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cessation-of-a-person-with-significant-control (2023-07-18) - PSC07
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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mortgage-satisfy-charge-full (2022-09-13) - MR04
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accounts-with-accounts-type-full (2022-10-11) - AA
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-02) - MR01
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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change-person-director-company-with-change-date (2021-11-26) - CH01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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accounts-with-accounts-type-full (2021-07-22) - AA
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-04) - MR01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-09) - AP03
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accounts-with-accounts-type-full (2020-10-20) - AA
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-07) - TM02
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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accounts-with-accounts-type-full (2018-09-17) - AA
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change-person-director-company-with-change-date (2018-11-16) - CH01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-full (2017-08-23) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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accounts-with-accounts-type-full (2016-09-02) - AA
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accounts-with-accounts-type-full (2015-08-13) - AA
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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change-person-director-company-with-change-date (2015-04-14) - CH01
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change-person-director-company-with-change-date (2015-04-07) - CH01
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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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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-19) - AR01
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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 (2014-08-14) - AA
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termination-director-company-with-name (2013-03-11) - TM01
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legacy (2013-02-19) - MG02
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termination-director-company-with-name (2013-04-23) - TM01
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auditors-resignation-company (2013-11-12) - AUD
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accounts-with-accounts-type-full (2013-11-06) - AA
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miscellaneous (2013-11-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-22) - AD01
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termination-director-company-with-name (2012-07-10) - TM01
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termination-secretary-company-with-name (2012-07-10) - TM02
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appoint-person-director-company-with-name (2012-07-10) - AP01
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accounts-with-accounts-type-group (2012-06-12) - AA
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appoint-person-secretary-company-with-name (2012-05-02) - AP03
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termination-director-company-with-name (2012-05-02) - TM01
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termination-secretary-company-with-name (2012-05-02) - TM02
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appoint-person-director-company-with-name (2012-03-29) - AP01
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termination-director-company-with-name (2012-01-25) - TM01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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appoint-person-secretary-company-with-name (2012-07-27) - AP03
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appoint-person-director-company-with-name (2012-07-31) - AP01
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resolution (2012-12-28) - RESOLUTIONS
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legacy (2012-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-21) - SH19
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resolution (2012-12-21) - RESOLUTIONS
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capital-allotment-shares (2012-12-21) - SH01
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certificate-change-of-name-company (2012-10-23) - CERTNM
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legacy (2012-12-21) - CAP-SS
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legacy (2012-09-06) - MG01
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resolution (2012-09-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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memorandum-articles (2012-08-03) - MEM/ARTS
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resolution (2012-08-03) - RESOLUTIONS
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change-of-name-notice (2012-10-23) - CONNOT
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resolution (2012-10-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-full (2011-06-21) - AA
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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 (2010-07-22) - CH01
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change-person-secretary-company-with-change-date (2010-07-22) - CH03
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accounts-with-accounts-type-full (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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appoint-person-director-company-with-name (2010-12-14) - AP01
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-08-05) - 363a
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legacy (2009-01-12) - 287
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accounts-with-accounts-type-full (2008-11-19) - AA
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legacy (2008-07-25) - 288a
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legacy (2008-07-23) - 363a
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legacy (2008-02-07) - 288a
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legacy (2008-01-10) - 288b
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legacy (2007-12-28) - 225
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-06) - 363s
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legacy (2007-06-29) - 288c
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legacy (2006-07-28) - 363s
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certificate-re-registration-public-limited-company-to-private (2006-11-29) - CERT10
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re-registration-memorandum-articles (2006-11-29) - MAR
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legacy (2006-11-29) - 53
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legacy (2006-04-11) - 288a
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legacy (2006-04-11) - 288b
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legacy (2006-04-20) - 288c
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accounts-with-accounts-type-full (2006-08-03) - AA
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certificate-change-of-name-company (2003-05-16) - CERTNM
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memorandum-articles (2003-05-30) - MEM/ARTS
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legacy (2003-07-29) - 363s
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accounts-with-accounts-type-full (2003-08-07) - AA
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auditors-resignation-company (2003-10-02) - AUD
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legacy (2003-12-17) - 288b
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accounts-with-accounts-type-group (2002-08-04) - AA
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legacy (2002-07-25) - 363s
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legacy (2001-07-26) - 363s
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2000-07-20) - 363s
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legacy (1996-08-20) - 363s
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legacy (1995-01-17) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-07) - 363s
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legacy (1994-05-23) - 287
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accounts-with-accounts-type-full-group (1994-09-22) - AA
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legacy (1994-10-26) - 43(3)
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legacy (1994-10-26) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1994-10-26) - CERT5
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re-registration-memorandum-articles (1994-10-26) - MAR
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auditors-report (1994-10-26) - AUDR
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accounts-balance-sheet (1994-10-26) - BS
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resolution (1994-10-26) - RESOLUTIONS
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auditors-statement (1994-10-26) - AUDS
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accounts-with-accounts-type-full (1993-08-27) - AA
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legacy (1993-08-23) - 363s
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legacy (1992-03-05) - 224
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legacy (1992-03-05) - 288
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legacy (1992-09-01) - 363s
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legacy (1992-09-24) - 123
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accounts-with-accounts-type-full (1992-09-01) - AA
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resolution (1992-09-24) - RESOLUTIONS
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memorandum-articles (1992-09-24) - MEM/ARTS
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legacy (1992-10-07) - 88(2)P
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legacy (1992-10-26) - 88(2)O
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statement-of-affairs (1992-10-26) - SA
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incorporation-company (1991-07-17) - NEWINC
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memorandum-articles (1991-09-26) - MEM/ARTS
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legacy (1991-10-04) - 287
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legacy (1991-10-04) - 288
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certificate-change-of-name-company (1991-10-28) - CERTNM
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resolution (1991-10-29) - RESOLUTIONS
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legacy (1991-10-29) - 287
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legacy (1991-10-29) - 123
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legacy (1991-11-15) - 288
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memorandum-articles (1991-10-29) - MEM/ARTS
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legacy (1991-11-21) - 288