- Company Overview for WAIVIS LIMITED (01530675)
- Filing history for WAIVIS LIMITED (01530675)
- People for WAIVIS LIMITED (01530675)
- Charges for WAIVIS LIMITED (01530675)
- More for WAIVIS LIMITED (01530675)
| 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) |
|---|---|---|---|
| 08 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
|
|
| 04 May 2016 | CH01 | Director's details changed for Mr Russell Anthony Hand on 30 April 2016 | |
| 28 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 11 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
|
|
| 09 Jan 2015 | AP01 | Appointment of Mr Russell Anthony Hand as a director on 1 January 2015 | |
| 07 Jan 2015 | TM02 | Termination of appointment of Erika White as a secretary on 31 December 2014 | |
| 07 Jan 2015 | TM01 | Termination of appointment of Patrick Michael O'gallagher as a director on 31 December 2014 | |
| 07 Jan 2015 | AP03 | Appointment of Mr Carlos Manuel Soares Esteves as a secretary on 1 January 2015 | |
| 03 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 19 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
|
|
| 03 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 14 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 18 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 14 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 13 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 12 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 08 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 20 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 29 Apr 2010 | AP01 | Appointment of Patrick Michael O'gallagher as a director | |
| 19 Apr 2010 | TM01 | Termination of appointment of Graeme Bainbridge as a director | |
| 18 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 27 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 27 May 2009 | 287 | Registered office changed on 27/05/2009 from hill court ross on wye ross on wye herefordshire HR9 5QN | |
| 01 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |