AIRWAVE SOLUTIONS LIMITED

Company number 03985643

Date	Type	Description	View / Download
31 Jul 2017	CH01	Director's details changed for Ian Alexander Waddell on 1 July 2017	(2 pages)
30 Jun 2017	AD01	Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD England to Nova South 160 Victoria Street London SW1E 5LB on 30 June 2017	(1 page)
28 Jun 2017	AA	Full accounts made up to 31 December 2015	(48 pages)
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
20 Mar 2017	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
13 Mar 2017	AP01	Appointment of Ian Alexander Waddell as a director on 10 March 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Tetyana Vasylevska as a director on 10 March 2017	(1 page)
18 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1.2	(5 pages)
12 May 2016	AUD	Auditor's resignation	(1 page)
25 Feb 2016	AA	Full accounts made up to 30 June 2015	(48 pages)
24 Feb 2016	AP01	Appointment of John Kenneth Wozniak as a director on 19 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mrs Tetyana Vasylevska as a director on 19 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Vincent Kennedy as a director on 19 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Nathan Andrew Luckey as a director on 19 February 2016	(1 page)
22 Feb 2016	AP01	Appointment of Mr Ian Mccullagh as a director on 19 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Gerard Christopher Loftus as a director on 19 February 2016	(1 page)
22 Feb 2016	AP03	Appointment of Joanne Bamber as a secretary on 19 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Peter Dyer as a director on 19 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Philip Nicholas Bramwell as a director on 19 February 2016	(1 page)
22 Feb 2016	TM02	Termination of appointment of Paul Boyle as a secretary on 19 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Richard Abel as a director on 19 February 2016	(1 page)
22 Feb 2016	AD01	Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD on 22 February 2016	(1 page)
01 Sep 2015	MR04	Satisfaction of charge 5 in full	(1 page)
05 Aug 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
29 Jun 2015	AP01	Appointment of Mr Peter Dyer as a director on 18 June 2015	(2 pages)

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