- Company Overview for WAVES TRAINING SOLUTIONS LIMITED (08044082)
- Filing history for WAVES TRAINING SOLUTIONS LIMITED (08044082)
- People for WAVES TRAINING SOLUTIONS LIMITED (08044082)
- Charges for WAVES TRAINING SOLUTIONS LIMITED (08044082)
- More for WAVES TRAINING SOLUTIONS LIMITED (08044082)
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) |
---|---|---|---|
23 Nov 2017 | TM01 | Termination of appointment of Charlotte Ashburner Walliker as a director on 17 October 2017 | |
07 Nov 2017 | TM01 | Termination of appointment of Douglas Anthony James Allen as a director on 16 October 2017 | |
04 Oct 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
29 Sep 2017 | TM01 | Termination of appointment of Thomas Bramley Ellis as a director on 16 September 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
12 May 2017 | AP01 | Appointment of Mr Thomas Bramley Ellis as a director on 1 November 2016 | |
12 May 2017 | AP01 | Appointment of Mr Andrew John Noble Graham as a director on 3 September 2016 | |
23 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
22 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Jun 2016 | SH08 | Change of share class name or designation | |
10 Jun 2016 | SH08 | Change of share class name or designation | |
09 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
03 Jun 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
|
|
04 Dec 2015 | AP01 | Appointment of Mr Douglas Anthony James Allen as a director on 12 October 2015 | |
02 Nov 2015 | SH08 | Change of share class name or designation | |
02 Nov 2015 | SH02 | Sub-division of shares on 12 October 2015 | |
02 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
29 Jul 2015 | MR01 | Registration of charge 080440820001, created on 23 July 2015 | |
12 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
|
|
05 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
|
|
20 May 2014 | CH01 | Director's details changed for Mrs Louise Susan Whiting on 1 March 2014 | |
21 Jan 2014 | AP01 | Appointment of Mrs Charlotte Ashburner Walliker as a director | |
19 Aug 2013 | AAMD | Amended accounts made up to 31 March 2013 |