WAVENEY INSTALLATIONS LTD

Company number 07734733

Date	Type	Description	View / Download
27 Jun 2016	SH06	Cancellation of shares. Statement of capital on 1 April 2015 GBP 1	(5 pages)
27 Jun 2016	SH03	Purchase of own shares.	(3 pages)
24 May 2016	TM01	Termination of appointment of Julia Martha Haylett as a director on 1 April 2015	(1 page)
17 May 2016	SH06	Cancellation of shares. Statement of capital on 1 April 2015 GBP 2	(4 pages)
17 May 2016	SH03	Purchase of own shares.	(3 pages)
14 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2016	(21 pages)
15 Apr 2016	TM01	Termination of appointment of Alessandro Angelo Antoni Platten as a director on 1 April 2015	(1 page)
23 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016 and again on 28/06/2016	(8 pages)
12 Jan 2016	AD01	Registered office address changed from , 58 Thorpe Road, Norwich, Norfolk, NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 3	(6 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
13 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2014	(17 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 3	(3 pages)
17 Apr 2014	AP01	Appointment of Mr Alessandro Angelo Antoni Platten as a director	(2 pages)
27 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 3 ANNOTATION A second filed AR01 was registered on 13/06/2014	(6 pages)
27 Feb 2014	CH01	Director's details changed for Mr Jason Platten on 27 February 2014	(2 pages)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 2	(3 pages)
04 Jul 2013	AP01	Appointment of Ms Julia Martha Haylett as a director	(2 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
08 Apr 2013	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	(1 page)
15 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
02 Mar 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for O.F.F. Shire Management LTD	(4 pages)
23 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(3 pages)
21 Feb 2012	TM01	Termination of appointment of O.F.F. Shire Management Ltd as a director ANNOTATION A second filed TM01 was registered on 02/03/2012	(2 pages)