NEWWAVES SOLUTIONS LIMITED

Company number 00981523

Date	Type	Description	View / Download
03 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
01 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
11 Oct 2016	AP01	Appointment of Mr Ian Gaylard Taylor as a director on 23 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Alan Mark Gerrett as a director on 23 September 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
19 Apr 2016	AP01	Appointment of Rt Hon Lord John Jacob Astor as a director on 12 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Rupert Andrew Woodward Goodman as a director on 12 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Henry Clavering Tollemache Strutt as a director on 12 April 2016	(2 pages)
11 Apr 2016	AP03	Appointment of Mr Frederik Bernard as a secretary on 11 April 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Alan Mark Gerrett as a director on 8 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Tom Frank Lenaerts as a director on 1 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Philip Louis Hermans as a director on 1 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Ms Els Gustaaf Rosalia Verbraecken as a director on 1 March 2016	(2 pages)
03 Mar 2016	TM02	Termination of appointment of Frederik Bernard as a secretary on 1 March 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Frederik Bernard as a director on 1 March 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Bart Vandemeulebroucke as a director on 1 March 2016	(1 page)
22 Feb 2016	CERTNM	Company name changed dredging international (uk) LIMITED\certificate issued on 22/02/16 RES15 ‐ Change company name resolution on 2016-02-22	(3 pages)
22 Feb 2016	CONNOT	Change of name notice	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
13 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 350,000	(4 pages)
13 Aug 2015	CH01	Director's details changed for Eric Tancre on 10 August 2015	(2 pages)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 350,000	(5 pages)