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BIBBY WAVEMASTER I LIMITED

Company number 09887160

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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)
02 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016 CH01 Director's details changed for Mr Sean Thomas Golding on 2 June 2016
09 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
01 Apr 2016 AP01 Appointment of Stephen Henry Bolton as a director on 1 April 2016
02 Mar 2016 MR01 Registration of charge 098871600001, created on 12 February 2016
27 Nov 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
24 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-24
  • GBP 100