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BIBBY WAVEMASTER 2 LIMITED

Company number 11077837

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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)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
31 Jul 2024	TM01	Termination of appointment of John Howard Hughes as a director on 31 July 2024	View PDF Termination of appointment of John Howard Hughes as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP01	Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023	View PDF Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Andrew John Goody as a director on 1 November 2023	View PDF Termination of appointment of Andrew John Goody as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Nigel Colin Patrick Quinn as a director on 1 November 2023	View PDF Appointment of Mr Nigel Colin Patrick Quinn as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
15 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
27 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Minmum directors to be temporarily changed to one is approved 25/05/2022	View PDF Resolutions RES13 ‐ Minmum directors to be temporarily changed to one is approved 25/05/2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022	View PDF Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Andrew John Goody as a director on 1 June 2022	View PDF Appointment of Mr Andrew John Goody as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	MR01	Registration of charge 110778370010, created on 29 October 2021	View PDF Registration of charge 110778370010, created on 29 October 2021 - link opens in a new window - 22 pages (22 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
12 Jul 2021	TM01	Termination of appointment of Stephen Henry Bolton as a director on 9 July 2021	View PDF Termination of appointment of Stephen Henry Bolton as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
08 Feb 2021	MR01	Registration of charge 110778370009, created on 2 February 2021	View PDF Registration of charge 110778370009, created on 2 February 2021 - link opens in a new window - 10 pages (10 pages)
07 Feb 2021	MR01	Registration of charge 110778370007, created on 2 February 2021	View PDF Registration of charge 110778370007, created on 2 February 2021 - link opens in a new window - 14 pages (14 pages)
07 Feb 2021	MR01	Registration of charge 110778370008, created on 2 February 2021	View PDF Registration of charge 110778370008, created on 2 February 2021 - link opens in a new window - 14 pages (14 pages)
02 Nov 2020	TM01	Termination of appointment of Helen Julia Samuels as a director on 30 October 2020	View PDF Termination of appointment of Helen Julia Samuels as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AP01	Appointment of Mrs Susan Erica Ann Worden as a director on 21 April 2020	View PDF Appointment of Mrs Susan Erica Ann Worden as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	MR04	Satisfaction of charge 110778370001 in full	View PDF Satisfaction of charge 110778370001 in full - link opens in a new window - 1 page (1 page)

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BIBBY WAVEMASTER 2 LIMITED

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