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WAVENEY ENERGY SERVICES LIMITED

Company number 11842480

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2024 DS01 Application to strike the company off the register
08 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
09 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
10 Jun 2022 TM01 Termination of appointment of Olivier Gerard Mette as a director on 10 June 2022
12 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
08 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
30 Mar 2020 PSC04 Change of details for Mr Jonathan Peter Freeland as a person with significant control on 27 March 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
27 Mar 2020 PSC01 Notification of Olivier Gerard Mette as a person with significant control on 27 March 2020
27 Mar 2020 PSC04 Change of details for Mr Jonathan Peter Freeland as a person with significant control on 27 March 2020
27 Mar 2020 AP01 Appointment of Mr Olivier Gerard Mette as a director on 27 March 2020
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 150
27 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-26
25 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
22 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-22
  • GBP 1