SINEWAVE ENERGY SOLUTIONS LIMITED

Company number 09585850

Date	Type	Description	View / Download
27 Apr 2021	AP01	Appointment of Mr Stephen James Beasley as a director on 16 April 2021	(2 pages)
26 Apr 2021	AP01	Appointment of Mr Ashley John Hutchinson as a director on 16 April 2021	(2 pages)
26 Apr 2021	AP01	Appointment of Mr Iain Weatherley as a director on 16 April 2021	(2 pages)
30 Mar 2021	CH01	Director's details changed for Mr Adam Marc Woodley on 23 December 2019	(2 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	(11 pages) Download iXBRL
25 Nov 2020	AP03	Appointment of Mr Iain Weatherley as a secretary on 24 November 2020	(2 pages)
23 Nov 2020	PSC07	Cessation of Peter John Bailey as a person with significant control on 23 November 2020	(1 page)
23 Nov 2020	TM01	Termination of appointment of Peter John Bailey as a director on 23 November 2020	(1 page)
21 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	(3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	(9 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(9 pages) Download iXBRL
24 Oct 2018	MR01	Registration of charge 095858500001, created on 18 October 2018	(22 pages)
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
05 Mar 2018	AD01	Registered office address changed from B1 Kembrey Street Elgin Industrial Estate Swindon SN2 8NY United Kingdom to Unit B1 Kembrey Street Elgin Industrial Estate Swindon SN2 8UY on 5 March 2018	(1 page)
05 Mar 2018	AD01	Registered office address changed from Unit 1 New Finches Baydon Marlborough Wiltshire SN8 2XA England to B1 Kembrey Street Elgin Industrial Estate Swindon SN2 8NY on 5 March 2018	(1 page)
30 Aug 2017	CS01	30/08/17 Statement of Capital gbp 5	(5 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 May 2017	(9 pages) Download iXBRL
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 5	(3 pages)
17 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
28 Nov 2016	AA	Total exemption full accounts made up to 31 May 2016	(8 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(3 pages)
26 Aug 2015	CH01	Director's details changed for Mr Peter John Bailey on 25 August 2015	(2 pages)
18 Jun 2015	AD01	Registered office address changed from Delta 606 Welton Road Delta Office Park Swindon Wiltshire SN5 7XF United Kingdom to Unit 1 New Finches Baydon Marlborough Wiltshire SN8 2XA on 18 June 2015	(1 page)
12 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-12 GBP 1	(7 pages)

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