- Company Overview for WAVEX TECHNOLOGY LIMITED (04258498)
- Filing history for WAVEX TECHNOLOGY LIMITED (04258498)
- People for WAVEX TECHNOLOGY LIMITED (04258498)
- Charges for WAVEX TECHNOLOGY LIMITED (04258498)
- More for WAVEX TECHNOLOGY LIMITED (04258498)
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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25 Jul 2018 | CS01 | Confirmation statement made on 25 July 2018 with no updates | |
13 Jun 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
04 Aug 2017 | CS01 | Confirmation statement made on 25 July 2017 with no updates | |
16 Mar 2017 | AA | Full accounts made up to 30 September 2016 | |
02 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
05 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of John Mccormack as a director on 17 November 2015 | |
06 Nov 2015 | AUD | Auditor's resignation | |
22 Sep 2015 | AP01 | Appointment of Ms Andrea Haywood as a director on 14 September 2015 | |
19 Aug 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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03 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
10 Apr 2015 | TM01 | Termination of appointment of Mark Benjamin Williams as a director on 17 March 2015 | |
06 Mar 2015 | TM02 | Termination of appointment of Linda Price as a secretary on 6 March 2015 | |
06 Mar 2015 | TM01 | Termination of appointment of Linda Price as a director on 6 March 2015 | |
26 Feb 2015 | AP01 | Appointment of Mr John Mccormack as a director on 6 October 2014 | |
20 Aug 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
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20 Aug 2014 | TM01 | Termination of appointment of Keith Williams as a director on 16 July 2014 | |
22 May 2014 | AD01 | Registered office address changed from 10 Livonia Street London W1F 8AF United Kingdom on 22 May 2014 | |
31 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
30 Jan 2014 | AP01 | Appointment of Mr Keith Williams as a director | |
26 Jul 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
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17 Jul 2013 | MR01 | Registration of charge 042584980005 | |
08 Apr 2013 | AA | Full accounts made up to 30 September 2012 | |
23 Nov 2012 | AP01 | Appointment of Linda Price as a director | |
01 Nov 2012 | TM01 | Termination of appointment of Paul Sheppard as a director |