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WAVIN LIMITED

Company number 00405836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2022 AA Full accounts made up to 31 December 2021
10 Aug 2022 AP03 Appointment of Ellen Walker-Arnott as a secretary on 8 August 2022
05 Jul 2022 AP01 Appointment of Mr Neil Norman as a director on 4 July 2022
30 May 2022 TM01 Termination of appointment of Paul Maclaurin as a director on 5 May 2022
13 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
23 Feb 2021 TM01 Termination of appointment of Alan Brent Nicholls as a director on 20 February 2021
12 Feb 2021 CH01 Director's details changed for Mr Michael Gordon Ward on 5 January 2021
04 Feb 2021 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 February 2021
04 Feb 2021 TM02 Termination of appointment of Neil Robert John Douglas as a secretary on 1 February 2021
04 Feb 2021 PSC05 Change of details for Wavin Hepworth Limited as a person with significant control on 4 February 2021
05 Jan 2021 AA Full accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
19 Nov 2019 AAMD Amended full accounts made up to 31 December 2018
14 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
06 Jul 2018 AP01 Appointment of Mr Michael Gordon Ward as a director on 5 July 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 MR04 Satisfaction of charge 11 in full
18 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 AP03 Appointment of Mr Neil Robert John Douglas as a secretary on 1 September 2017
08 Sep 2017 AP01 Appointment of Mr Neil Robert John Douglas as a director on 1 September 2017
08 Sep 2017 TM01 Termination of appointment of Bastiaan Michiel Jonkhoff as a director on 31 August 2017