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NEW WAVE ATM INSTALLATIONS LIMITED

Company number 07913454

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Company Results (links open in a new window)
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)
01 Oct 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 October 2013	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 October 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AD01	Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB England on 1 October 2013	View PDF Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB England on 1 October 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
28 Mar 2013	AP01	Appointment of Carleton Thompson as a director on 1 February 2013	View PDF Appointment of Carleton Thompson as a director on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AP01	Appointment of Simon Austin as a director on 1 February 2013	View PDF Appointment of Simon Austin as a director on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	TM01	Termination of appointment of Deborah Louise Smyth as a director on 1 February 2013	View PDF Termination of appointment of Deborah Louise Smyth as a director on 1 February 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2012	TM01	Termination of appointment of Ronald Joseph Delnevo as a director on 20 December 2012	View PDF Termination of appointment of Ronald Joseph Delnevo as a director on 20 December 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	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 - 18 pages (18 pages)

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