Advanced company searchLink opens in new window

BLUE WAVE FACILITIES MANAGEMENT LTD

Company number 12065091

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
30 Sep 2020 PSC04 Change of details for Mr Steven John Hutchings as a person with significant control on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Darren Mark Ward as a director on 30 September 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
09 Sep 2020 PSC04 Change of details for Mr Steven John Hutchings as a person with significant control on 9 September 2020
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 100
09 Sep 2020 AP01 Appointment of Mr Darren Mark Ward as a director on 9 September 2020
27 Jul 2020 AP01 Appointment of Mr Steven John Hutchings as a director on 23 July 2020
27 Jul 2020 TM01 Termination of appointment of Steven Hutchings as a director on 23 July 2020
23 Jul 2020 PSC01 Notification of Steven Hutchings as a person with significant control on 23 July 2020
23 Jul 2020 PSC07 Cessation of Steven Hutchings as a person with significant control on 23 July 2020
17 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
16 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-15
16 Jul 2020 AP01 Appointment of Mr Steven Hutchings as a director on 14 July 2020
16 Jul 2020 PSC01 Notification of Steven Hutchings as a person with significant control on 14 July 2020
15 Jul 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 23 Heathfield Milton Keynes MK12 6HP on 15 July 2020
15 Jul 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 14 July 2020
15 Jul 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 14 July 2020
15 Jul 2020 TM01 Termination of appointment of Bryan Thornton as a director on 14 July 2020
14 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
14 Jul 2020 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 9 July 2020
14 Jul 2020 PSC01 Notification of Bryan Thornton as a person with significant control on 9 July 2020
14 Jul 2020 AP01 Appointment of Mr Bryan Thornton as a director on 9 July 2020