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NEWWAVES SOLUTIONS LIMITED

Company number 00981523

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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 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
20 May 2024 AA Full accounts made up to 31 December 2023
02 Nov 2023 PSC02 Notification of Deme Group Nv as a person with significant control on 26 July 2023
02 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 2 November 2023
24 Aug 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
03 Jan 2023 AP01 Appointment of Mr Hugo Bernard Bouvy as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Philip Louis Hermans as a director on 1 January 2023
26 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
06 Apr 2022 AA Full accounts made up to 31 December 2021
31 Jan 2022 TM01 Termination of appointment of Lotte Vandekeybus as a director on 28 December 2021
19 Aug 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
19 May 2021 AP01 Appointment of Mr Koen Roger Delphine De Vylder as a director on 18 May 2021
19 May 2021 AP01 Appointment of Ms Lotte Vandekeybus as a director on 18 May 2021
17 Aug 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
27 Jul 2020 CH01 Director's details changed for Mr Ian Gaylard Taylor on 27 July 2020
29 Apr 2020 TM01 Termination of appointment of Els Gustaaf Rosalia Verbraecken as a director on 29 April 2020
29 Apr 2020 TM01 Termination of appointment of Tom Frank Lenaerts as a director on 29 April 2020
30 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
14 Feb 2019 AP03 Appointment of Mr Pascal De Jaeger as a secretary on 1 January 2019
14 Feb 2019 TM02 Termination of appointment of Frederik Bernard as a secretary on 31 December 2018
14 Aug 2018 AA Full accounts made up to 31 December 2017