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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)
21 Mar 2017	TM02	Termination of appointment of Paul William Taylor as a secretary on 19 February 2017	View PDF Termination of appointment of Paul William Taylor as a secretary on 19 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	TM01	Termination of appointment of Paul William Taylor as a director on 19 February 2017	View PDF Termination of appointment of Paul William Taylor as a director on 19 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 40 pages (40 pages)
26 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 500,000	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
01 Jul 2015	AD01	Registered office address changed from Hazlehead, Crow Edge Sheffield South Yorkshire S36 4HG to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY on 1 July 2015	View PDF Registered office address changed from Hazlehead, Crow Edge Sheffield South Yorkshire S36 4HG to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY on 1 July 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
24 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 500,000	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	CH01	Director's details changed for Mr Paul Maclaurin on 1 August 2014	View PDF Director's details changed for Mr Paul Maclaurin on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Alan Brent Nicholls on 1 August 2013	View PDF Director's details changed for Mr Alan Brent Nicholls on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Paul Maclaurin on 1 August 2014	View PDF Director's details changed for Mr Paul Maclaurin on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Christopher Robert King on 1 August 2014	View PDF Director's details changed for Mr Christopher Robert King on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Bastiaan Michiel Jonkhoff on 1 August 2014	View PDF Director's details changed for Mr Bastiaan Michiel Jonkhoff on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
14 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 500,000	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 500,000 - link opens in a new window - 8 pages (8 pages)
26 Jun 2013	AP01	Appointment of Mr Bastiaan Michiel Jonkhoff as a director	View PDF Appointment of Mr Bastiaan Michiel Jonkhoff as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP01	Appointment of Mr Christopher Robert King as a director	View PDF Appointment of Mr Christopher Robert King as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP01	Appointment of Mr Alan Brent Nicholls as a director	View PDF Appointment of Mr Alan Brent Nicholls as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 11 pages (11 pages)
05 Nov 2012	TM01	Termination of appointment of John Sage as a director	View PDF Termination of appointment of John Sage as a director - link opens in a new window - 1 page (1 page)

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WAVIN LIMITED

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