WAVENEY NORSE LIMITED

Company number 06600996

Date	Type	Description	View / Download
01 Jul 2019	TM01	Termination of appointment of Kerry Blair as a director on 28 June 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
02 Apr 2019	AD01	Registered office address changed from Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to 280 Fifers Lane Norwich Norfolk NR6 6EQ on 2 April 2019	(1 page)
07 Jan 2019	TM02	Termination of appointment of Hilary Louise Jones as a secretary on 7 January 2019	(1 page)
02 Jan 2019	PSC05	Change of details for Norse Commercial Services Limited as a person with significant control on 1 January 2019	(2 pages)
23 Dec 2018	AA	Full accounts made up to 1 April 2018	(26 pages)
24 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
18 Apr 2018	CH01	Director's details changed for Mr Andrew John Merricks on 16 April 2018	(2 pages)
10 Nov 2017	AA	Accounts for a small company made up to 2 April 2017	(26 pages)
07 Jul 2017	CH01	Director's details changed for Mr Dean Thorvald Wetteland on 6 July 2017	(2 pages)
13 Jun 2017	CH01	Director's details changed for Mr Andrew John Merricks on 13 June 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
13 Apr 2017	AP01	Appointment of Mr Dean Thorvald Wetteland as a director on 10 April 2017	(2 pages)
11 Feb 2017	AUD	Auditor's resignation	(3 pages)
25 Jan 2017	TM01	Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017	(1 page)
30 Dec 2016	AA	Full accounts made up to 3 April 2016	(27 pages)
03 Nov 2016	AP01	Appointment of Martin Christopher Hopkins as a director on 3 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Peter Michael Hawes as a director on 3 November 2016	(1 page)
18 Oct 2016	CH01	Director's details changed for Mr Kerry Blair on 18 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Arthur James Charvonia as a director on 12 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr Kerry Blair as a director on 12 October 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 10	(6 pages)
26 Jan 2016	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
04 Nov 2015	CH01	Director's details changed for Andrew Jarvis on 4 November 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Andrew Jarvis as a director on 4 November 2015	(2 pages)