WAVIN UK (HOLDINGS) LIMITED

Company number 05351031

Date	Type	Description	View / Download
14 Aug 2014	CH01	Director's details changed for Mr Bastiaan Michiel Jonkhoff on 1 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Andres Eduardo Capdepon on 1 August 2014	(2 pages)
15 May 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2,273	(10 pages)
26 Jun 2013	AP01	Appointment of Mr Bastiaan Michiel Jonkhoff as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Christopher Robert King as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Alan Brent Nicholls as a director	(2 pages)
04 Jun 2013	MISC	Section 519	(2 pages)
28 May 2013	TM01	Termination of appointment of Hendrik Ten Hove as a director	(1 page)
28 May 2013	AP01	Appointment of Mr Andres Eduardo Capdepon as a director	(2 pages)
28 May 2013	AA	Full accounts made up to 31 December 2011	(16 pages)
22 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
22 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(8 pages)
05 Nov 2012	TM01	Termination of appointment of John Sage as a director	(1 page)
04 Sep 2012	AP01	Appointment of Mr Paul Maclaurin as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Michael Curnyn as a director	(1 page)
15 Aug 2012	TM01	Termination of appointment of Wilhelmus Oomens as a director	(1 page)
15 Aug 2012	TM01	Termination of appointment of Calum Forsyth as a director	(1 page)
20 Mar 2012	CH01	Director's details changed for Wilhelmus Henricus Oomens on 20 March 2012	(2 pages)
15 Mar 2012	AP01	Appointment of Martinus Petrus Maria Roef as a director	(2 pages)
15 Mar 2012	AP01	Appointment of Wilhelmus Henricus Oomens as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Brendan Murphy as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(9 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next