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WAVESPEC LIMITED

Company number 02767739

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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)
22 Oct 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Quentin Bruce Soanes as a director on 1 June 2013	View PDF Termination of appointment of Quentin Bruce Soanes as a director on 1 June 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AP03	Appointment of Mrs Laura Bugden as a secretary on 4 March 2013	View PDF Appointment of Mrs Laura Bugden as a secretary on 4 March 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM02	Termination of appointment of James Richard De Villeneuve Kidwell as a secretary on 4 March 2013	View PDF Termination of appointment of James Richard De Villeneuve Kidwell as a secretary on 4 March 2013 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Oct 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 25 pages (25 pages)
19 Jan 2012	CERTNM	Company name changed wavespec LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-16	View PDF Company name changed wavespec LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-16 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Oct 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 25 pages (25 pages)
24 Jun 2011	TM01	Termination of appointment of Alan Marsh as a director	View PDF Termination of appointment of Alan Marsh as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	TM01	Termination of appointment of Robert Harper as a director	View PDF Termination of appointment of Robert Harper as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	TM01	Termination of appointment of Iain Shaw as a director	View PDF Termination of appointment of Iain Shaw as a director - link opens in a new window - 1 page (1 page)
29 Oct 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 27 pages (27 pages)
10 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2009	CH01	Director's details changed for Yew Wah Chan on 2 October 2009	View PDF Director's details changed for Yew Wah Chan on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Robert Ian Harper on 2 October 2009	View PDF Director's details changed for Robert Ian Harper on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for James Richard De Villeneuve Kidwell on 2 October 2009	View PDF Director's details changed for James Richard De Villeneuve Kidwell on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Iain Malcolm Shaw on 2 October 2009	View PDF Director's details changed for Iain Malcolm Shaw on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for John Geoffrey Green on 2 October 2009	View PDF Director's details changed for John Geoffrey Green on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Ian Cucknell on 2 October 2009	View PDF Director's details changed for Ian Cucknell on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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