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OCEAN WAVE ENGINEERING LIMITED

Company number 03867723

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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)
21 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
02 Dec 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
23 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
30 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
12 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
05 Nov 2018 CH01 Director's details changed for Robert Llewellyn Prior-Jones on 31 August 2018
05 Nov 2018 CH03 Secretary's details changed for Robert Llewellyn Prior-Jones on 31 August 2018
12 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
12 Jan 2018 AD01 Registered office address changed from 5 Pine Walk Liss Hampshire GU33 7AT to 99 Cumnor Hill Oxford OX2 9JR on 12 January 2018
01 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
04 Nov 2014 CH01 Director's details changed for Dr Peter Stuart Tromans on 14 June 2014