Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AD01 |
Registered office address changed from Oxford Spires Business Park C/O Fortescue Zero Limited the Boulevard Kidlington OX5 1GB England to The Fortescue Building the Boulevard Kidlington OX5 1GB on 21 October 2024
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31 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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31 Jul 2024 |
PSC05 |
Change of details for Wae Technologies Limited as a person with significant control on 12 June 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from Oxford Spires Business Park C/O Wae Technologies Limited the Boulevard Kidlington OX5 1GB England to Oxford Spires Business Park C/O Fortescue Zero Limited the Boulevard Kidlington OX5 1GB on 31 July 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Gemma Louise Tually as a director on 28 November 2023
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21 Jun 2024 |
TM02 |
Termination of appointment of Cameron Wilson as a secretary on 20 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Christopher Copland as a director on 11 June 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from C/O Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st England to Oxford Spires Business Park C/O Wae Technologies Limited the Boulevard Kidlington OX5 1GB on 14 March 2024
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07 Nov 2023 |
TM01 |
Termination of appointment of Craig Beresford Wilson as a director on 7 November 2023
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07 Nov 2023 |
PSC05 |
Change of details for Williams Advanced Engineering Limited as a person with significant control on 11 November 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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16 May 2023 |
AD01 |
Registered office address changed from C/O Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom to C/O Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st on 16 May 2023
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05 May 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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17 Jan 2023 |
AP01 |
Appointment of Rupert Finch as a director on 16 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Ian Damien Wells as a director on 16 January 2023
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15 Dec 2022 |
AD01 |
Registered office address changed from Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom to C/O Wae Technologies Limited Grove Wantage OX12 0DQ on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Williams Advanced Engineering Technologies Limited Grove Wantage OX12 0DQ United Kingdom to Wae Technologies Limited Grove Wantage OX12 0DQ on 15 December 2022
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11 Nov 2022 |
CERTNM |
Company name changed williams advanced engineering technologies LIMITED\certificate issued on 11/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-10
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08 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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05 Aug 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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23 May 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 June 2022
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24 Mar 2022 |
RP04AP03 |
Second filing for the appointment of Cameron Wilson as a secretary
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24 Mar 2022 |
RP04TM01 |
Second filing for the termination of Edmund Alfred Lazarus as a director
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