NEW WAVE ATM INSTALLATIONS LIMITED

Company number 07913454

Date	Type	Description	View / Download
12 Sep 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
06 Sep 2024	AD01	Registered office address changed from 9th Floor, 5 Merchant Square Paddington London W2 1BQ England to 12th Floor 5 Merchant Square Paddington London W2 1AY on 6 September 2024	(1 page)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
17 Nov 2023	PSC05	Change of details for Cardtronics Uk Limited as a person with significant control on 22 June 2022	(2 pages)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
01 Aug 2023	AP01	Appointment of Anthony Parks as a director on 28 July 2023	(2 pages)
09 Jun 2023	TM01	Termination of appointment of Frank Beasom Lockridge Iii as a director on 19 May 2023	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
19 Dec 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
22 Jun 2022	AP01	Appointment of Frank Beasom Lockridge Iii as a director on 15 June 2022	(2 pages)
22 Jun 2022	AD01	Registered office address changed from C/O Cardtronics Uk Limited Building 4, 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL to 9th Floor, 5 Merchant Square Paddington London W2 1BQ on 22 June 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Marc Christopher Terry as a director on 9 June 2022	(1 page)
31 Jan 2022	AAMD	Amended full accounts made up to 31 December 2020	(29 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
20 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
20 Jul 2020	TM01	Termination of appointment of Jana Hile as a director on 18 July 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
11 Dec 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
16 Jan 2018	AP01	Appointment of Mr Marc Christopher Terry as a director on 8 January 2018	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)