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WAVE ENVIRONMENTAL SOLUTIONS LTD

Company number 10368138

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
02 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with updates
01 Feb 2024 PSC07 Cessation of Philip Herbert as a person with significant control on 1 April 2018
01 Feb 2024 PSC04 Change of details for Mr David Reginald Puckett as a person with significant control on 1 April 2018
31 Jan 2024 PSC02 Notification of Ph Holdings Ltd as a person with significant control on 1 April 2018
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
26 Jan 2023 PSC04 Change of details for Mr David Reginald Puckett as a person with significant control on 19 January 2023
26 Jan 2023 PSC04 Change of details for Mr Philip Herbert as a person with significant control on 19 January 2023
26 Jan 2023 CH01 Director's details changed for Mr Philip Herbert on 19 January 2023
26 Jan 2023 CH01 Director's details changed for Mr David Reginald Puckett on 26 January 2023
24 May 2022 AA Total exemption full accounts made up to 30 September 2021
03 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
09 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
29 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
03 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with updates
01 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
04 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with updates
24 Jan 2020 MR01 Registration of charge 103681380001, created on 14 January 2020
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
31 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
26 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
14 Dec 2017 AD01 Registered office address changed from Unit 5 Lawrence Court Greensway Caerphilly CF83 8DW Wales to Ocean Park Pant Glas Ind Est Bedwas Caerphilly CF83 8DR on 14 December 2017
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates