- Company Overview for WAVETREND EUROPE LIMITED (04011329)
- Filing history for WAVETREND EUROPE LIMITED (04011329)
- People for WAVETREND EUROPE LIMITED (04011329)
- More for WAVETREND EUROPE LIMITED (04011329)
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) |
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17 Nov 2017 | TM02 | Termination of appointment of Victoria Frances Rogers as a secretary on 17 November 2017 | |
27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
22 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
02 Dec 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
13 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Sep 2016 | RP04AR01 | Second filing of the annual return made up to 9 June 2015 | |
10 Sep 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Sep 2016 | AR01 |
Annual return
Statement of capital on 2016-09-09
Statement of capital on 2016-09-20
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06 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Feb 2016 | AD01 | Registered office address changed from , Gothic House 3 the Green, Richmond, Surrey, TW9 1PL to Cliffe House Cliffe Drive Limpley Stoke Bath BA2 7FY on 23 February 2016 | |
09 Feb 2016 | AP03 | Appointment of Mrs Victoria Frances Rogers as a secretary on 5 February 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Andrew Barrie Alderson as a director on 29 January 2016 | |
01 Jul 2015 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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16 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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13 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Jul 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
30 Oct 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
29 Oct 2012 | CH01 | Director's details changed for Mr Francis Timothy Firmstone on 31 March 2012 | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 30 April 2010
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06 Jun 2012 | AD01 | Registered office address changed from , Parkshot House 5 Kew Road, Richmond, Surrey, TW9 2PR, England on 6 June 2012 | |
03 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2010 |