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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)
24 Apr 2014	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 - 14 pages (14 pages)
03 Jan 2014	AP01	Appointment of Mr Frederik Bernard as a director	View PDF Appointment of Mr Frederik Bernard as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP03	Appointment of Mr Frederik Bernard as a secretary	View PDF Appointment of Mr Frederik Bernard as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP01	Appointment of Mr Bart Vandemeulebroucke as a director	View PDF Appointment of Mr Bart Vandemeulebroucke as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	TM02	Termination of appointment of Lukas Goemaere as a secretary	View PDF Termination of appointment of Lukas Goemaere as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2014	TM01	Termination of appointment of Lukas Goemaere as a director	View PDF Termination of appointment of Lukas Goemaere as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	TM01	Termination of appointment of Jan Herreman as a director	View PDF Termination of appointment of Jan Herreman as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	CH01	Director's details changed for Eric Tancre on 26 November 2012	View PDF Director's details changed for Eric Tancre on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH01	Director's details changed for Jan Herreman on 26 October 2012	View PDF Director's details changed for Jan Herreman on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH01	Director's details changed for Mr Lukas Goemaere on 26 October 2012	View PDF Director's details changed for Mr Lukas Goemaere on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH03	Secretary's details changed for Mr Lukas Goemaere on 26 October 2012	View PDF Secretary's details changed for Mr Lukas Goemaere on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	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 - 14 pages (14 pages)
25 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2012	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 - 14 pages (14 pages)
10 Feb 2012	AP01	Appointment of Mr Lukas Goemaere as a director	View PDF Appointment of Mr Lukas Goemaere as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AP01	Appointment of Eric Tancre as a director	View PDF Appointment of Eric Tancre as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP01	Appointment of Jan Herreman as a director	View PDF Appointment of Jan Herreman as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP03	Appointment of Mr Lukas Goemaere as a secretary	View PDF Appointment of Mr Lukas Goemaere as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	TM02	Termination of appointment of Christian Van Meerbeeck as a secretary	View PDF Termination of appointment of Christian Van Meerbeeck as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM01	Termination of appointment of Marc Maes as a director	View PDF Termination of appointment of Marc Maes as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM01	Termination of appointment of Alain Bernard as a director	View PDF Termination of appointment of Alain Bernard as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
21 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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NEWWAVES SOLUTIONS LIMITED

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