AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

Company number 06764852

Date	Type	Description	View / Download
22 Jun 2020	AP01	Appointment of Nigel Ian Hardaker as a director on 27 May 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Vincent Kennedy as a director on 27 May 2020	(1 page)
28 Feb 2020	TM02	Termination of appointment of Joanne Bamber as a secretary on 20 February 2020	(1 page)
28 Feb 2020	AP03	Appointment of David Jonathan Richard England as a secretary on 20 February 2020	(2 pages)
06 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
16 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
12 Apr 2019	AP01	Appointment of Oscar Lynn Alexander Henken as a director on 1 April 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Ian Alexander Waddell as a director on 31 January 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
06 Nov 2018	AP01	Appointment of Daniel George Pekofske as a director on 31 October 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of John Kenneth Wozniak as a director on 31 October 2018	(1 page)
24 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
07 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
31 Jul 2017	PSC05	Change of details for Airwave Solutions Limited as a person with significant control on 30 June 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Ian Alexander Waddell on 1 July 2017	(2 pages)
30 Jun 2017	AD01	Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD England to Nova South 160 Victoria Street London SW1E 5LB on 30 June 2017	(1 page)
22 Jun 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
20 Mar 2017	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
13 Mar 2017	TM01	Termination of appointment of Tetyana Vasylevska as a director on 10 March 2017	(1 page)
13 Mar 2017	AP01	Appointment of Ian Alexander Waddell as a director on 10 March 2017	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
12 May 2016	AUD	Auditor's resignation	(1 page)
25 Feb 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
24 Feb 2016	AP01	Appointment of John Kenneth Wozniak as a director on 19 February 2016	(2 pages)