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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)
05 Nov 2012 TM01 Termination of appointment of John Sage as a director
05 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Mr Paul Maclaurin as a director
04 Sep 2012 TM01 Termination of appointment of Michael Curnyn as a director
15 Aug 2012 TM01 Termination of appointment of Calum Forsyth as a director
14 Mar 2012 TM01 Termination of appointment of Brendan Murphy as a director
26 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 AP01 Appointment of Mr Brendan Francis Murphy as a director
06 Sep 2010 TM01 Termination of appointment of Andrew Taylor as a director
06 Sep 2010 TM01 Termination of appointment of Keith Barker as a director
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9
04 Feb 2010 CH01 Director's details changed for Michael Robert Curnyn on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Michael Robert Curnyn on 4 February 2010
03 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 AA Full accounts made up to 31 December 2008
10 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Keith Stuart Barker on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr John Sage on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Michael Robert Curnyn on 6 November 2009
05 Nov 2009 MG01 Duplicate mortgage certificatecharge no:10
23 Oct 2009 CERTNM Company name changed wavin plastics LIMITED\certificate issued on 23/10/09
  • CONNOT ‐