AIRWAVE SOLUTIONS LIMITED

Company number 03985643

Date	Type	Description	View / Download
18 Jun 2015	TM01	Termination of appointment of Christopher John Heathcote as a director on 8 June 2015	(1 page)
22 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1.2	(7 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(44 pages)
21 Nov 2014	CH01	Director's details changed for Mr Christopher John Heathcote on 21 November 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for Mr Richard Abel on 4 November 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Nathan Andrew Luckey as a director on 21 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Philip Nicholas Bramwell as a director on 7 July 2014	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Peter Dyer as a director	(1 page)
20 Jun 2014	SH20	Statement by directors	(1 page)
20 Jun 2014	SH19	Statement of capital on 20 June 2014 GBP 1.20	(4 pages)
20 Jun 2014	CAP-SS	Solvency statement dated 09/06/14	(1 page)
20 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/06/2014	(2 pages)
22 May 2014	AP01	Appointment of Mr Gerard Christopher Loftus as a director	(2 pages)
21 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders	(4 pages)
06 May 2014	AP01	Appointment of Mr Christopher John Heathcote as a director	(2 pages)
11 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 26/03/2014	(7 pages)
10 Apr 2014	TM01	Termination of appointment of Robert Ellis as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Martin Stanley as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Keith Turner as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Eithne Wallis as a director	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(43 pages)
18 Jun 2013	AP01	Appointment of Mr Robert Keith Ellis as a director	(2 pages)
18 Jun 2013	TM02	Termination of appointment of Stephanie Cameron-Chileshe as a secretary	(1 page)
23 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(7 pages)

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