- Company Overview for WAVERLEY TECHNOLOGY LIMITED (05248952)
- Filing history for WAVERLEY TECHNOLOGY LIMITED (05248952)
- People for WAVERLEY TECHNOLOGY LIMITED (05248952)
- More for WAVERLEY TECHNOLOGY LIMITED (05248952)
| 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) |
|---|---|---|---|
| 19 Nov 2019 | PSC07 | Cessation of Gillian Astrid Leech as a person with significant control on 19 November 2019 | |
| 11 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with no updates | |
| 09 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 Feb 2019 | PSC01 | Notification of Aamir Khalid as a person with significant control on 1 February 2019 | |
| 01 Feb 2019 | AP01 | Appointment of Aamir Khalid as a director on 1 February 2019 | |
| 31 Jan 2019 | TM01 | Termination of appointment of Christoph Stefan Wiesner as a director on 31 January 2019 | |
| 31 Jan 2019 | PSC07 | Cessation of Christoph Stefan Wiesner as a person with significant control on 31 January 2019 | |
| 04 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with no updates | |
| 11 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
| 27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 14 Feb 2017 | CH01 | Director's details changed for Mr Christoph Stefan Wiesner on 14 February 2017 | |
| 06 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
| 25 Aug 2016 | AP01 | Appointment of Mrs Gillian Astrid Leech as a director on 25 August 2016 | |
| 15 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 13 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 10 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 25 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 19 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
| 06 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 15 Nov 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 04 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |