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WAVETREND EUROPE LIMITED

Company number 04011329

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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)
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
  • GBP 1,000

Statement of capital on 2016-09-20
  • GBP 1,000
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:
  • GBP 50
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
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2016
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
  • GBP 1
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
  • GBP 900
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