Advanced company searchLink opens in new window

WAVES TRAINING SOLUTIONS LIMITED

Company number 08044082

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 165
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of cap 12/10/2015
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
  • GBP 165
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
  • GBP 165
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