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WAVETEC LTD

Company number 07744609

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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)
28 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AD01	Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS England to Squire House 81-87 High Street Billericay Essex CM12 9AS on 28 August 2014	View PDF Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS England to Squire House 81-87 High Street Billericay Essex CM12 9AS on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CH01	Director's details changed for Mr Mark Edward Gibson on 28 August 2014	View PDF Director's details changed for Mr Mark Edward Gibson on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from C/O Nokes & Co Squire House 81 /87 High Street Billericay Essex CM12 9AS England to Squire House 81-87 High Street Billericay Essex CM12 9AS on 28 August 2014	View PDF Registered office address changed from C/O Nokes & Co Squire House 81 /87 High Street Billericay Essex CM12 9AS England to Squire House 81-87 High Street Billericay Essex CM12 9AS on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom to Squire House 81-87 High Street Billericay Essex CM12 9AS on 28 August 2014	View PDF Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom to Squire House 81-87 High Street Billericay Essex CM12 9AS on 28 August 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	TM01	Termination of appointment of Simon Lewis as a director on 31 July 2014	View PDF Termination of appointment of Simon Lewis as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
06 Nov 2013	MR01	Registration of charge 077446090001	View PDF Registration of charge 077446090001 - link opens in a new window - 23 pages (23 pages)
06 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	TM01	Termination of appointment of Leslie Brown as a director	View PDF Termination of appointment of Leslie Brown as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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