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WAVES TRAINING SOLUTIONS LIMITED

Company number 08044082

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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)
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mrs Louise Susan Whiting on 8 May 2013
15 Feb 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
07 Feb 2013 TM01 Termination of appointment of Glyn Mullett as a director
24 Sep 2012 TM01 Termination of appointment of Ray Whittingham as a director
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 132
31 May 2012 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
31 May 2012 TM01 Termination of appointment of Diana Redding as a director
31 May 2012 AP01 Appointment of Mrs Louise Susan Whiting as a director
31 May 2012 AP01 Appointment of Glyn Mullett as a director
31 May 2012 AP01 Appointment of Ray Whittingham as a director
31 May 2012 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 31 May 2012
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted