AIRWAVE SOLUTIONS LIMITED

Company number 03985643

Date	Type	Description	View / Download
07 May 2021	CH01	Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020	(2 pages)
12 Apr 2021	AP01	Appointment of Mr Ian Alexander Waddell as a director on 31 March 2021	(2 pages)
09 Apr 2021	AP01	Appointment of Yvonne Low Min Lee as a director on 31 March 2021	(2 pages)
09 Apr 2021	TM01	Termination of appointment of Ryan Thomas Lydon as a director on 31 March 2021	(1 page)
09 Apr 2021	TM01	Termination of appointment of Nigel Ian Hardaker as a director on 31 March 2021	(1 page)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
06 Jul 2020	TM01	Termination of appointment of Vincent Kennedy as a director on 27 May 2020	(1 page)
06 Jul 2020	AP01	Appointment of Sarah Roberts as a director on 27 May 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Nigel Ian Hardaker as a director on 27 May 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Madalena Maria Nicholson as a director on 27 May 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
28 Feb 2020	AP03	Appointment of David Jonathan Richard England as a secretary on 20 February 2020	(2 pages)
28 Feb 2020	TM02	Termination of appointment of Joanne Bamber as a secretary on 20 February 2020	(1 page)
13 Dec 2019	AP01	Appointment of Madalena Maria Nicholson as a director on 10 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Ryan Thomas Lydon as a director on 10 December 2019	(2 pages)
28 Nov 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
01 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
12 Apr 2019	AP01	Appointment of Oscar Lynn Alexander Henken as a director on 1 April 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Ian Alexander Waddell as a director on 31 January 2019	(1 page)
06 Nov 2018	AP01	Appointment of Daniel George Pekofske as a director on 31 October 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of John Kenneth Wozniak as a director on 31 October 2018	(1 page)
24 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
02 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
31 Jul 2017	PSC05	Change of details for Guardian Digital Communications Limited as a person with significant control on 3 July 2017	(2 pages)

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