Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AD01 |
Registered office address changed from Oxford Spires Business Park the Boulevard Kidlington OX5 1GB England to The Fortescue Building the Boulevard Kidlington OX5 1GB on 21 October 2024
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30 Aug 2024 |
AA |
Full accounts made up to 30 June 2023
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21 Jun 2024 |
AP01 |
Appointment of Mr Christopher Copland as a director on 19 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Judith Fletcher Judson as a director on 19 June 2024
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12 Jun 2024 |
CERTNM |
Company name changed wae technologies LIMITED\certificate issued on 12/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-12
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14 Mar 2024 |
AD01 |
Registered office address changed from Station Road Grove Wantage Oxfordshire OX12 0st England to Oxford Spires Business Park the Boulevard Kidlington OX5 1GB on 14 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Craig Beresford Wilson as a director on 7 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Ms Judith Fletcher Judson as a director on 1 November 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Emily Teresa Ward as a director on 4 September 2023
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12 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Sep 2023 |
PSC07 |
Cessation of Fortescue Green Fleet Pty Ltd as a person with significant control on 12 September 2023
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25 Aug 2023 |
AA |
Full accounts made up to 30 June 2022
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10 Aug 2023 |
MR04 |
Satisfaction of charge 080122150003 in full
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24 May 2023 |
AD01 |
Registered office address changed from Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st England to Station Road Grove Wantage Oxfordshire OX12 0st on 24 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from Grove Wantage Oxfordshire OX12 0DQ to Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st on 16 May 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Cameron Wilson as a secretary on 13 April 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Richard Mark Hutchinson as a director on 12 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Miss Emily Teresa Ward as a director on 12 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Gemma Louise Tually as a director on 12 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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17 Jan 2023 |
AP01 |
Appointment of Rupert Finch as a director on 16 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Ian Damien Wells as a director on 16 January 2023
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23 Dec 2022 |
PSC02 |
Notification of Fortescue Green Fleet Pty Ltd as a person with significant control on 21 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Joule Bidco Limited as a person with significant control on 21 December 2022
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