AIRWAVE EUROPE LTD.

03000768
THE PAVILION BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON SO30 2AF

Documents

Documents
Date Category Description Pages
28 Feb 2024 accounts Annual Accounts 26 Buy now
26 Jan 2024 resolution Resolution 3 Buy now
26 Jan 2024 incorporation Memorandum Articles 6 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 mortgage Registration of a charge 13 Buy now
18 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2024 officers Termination of appointment of director (Hugo Duncan Thomas Torquil Mackenzie Smith) 1 Buy now
14 Feb 2023 accounts Annual Accounts 26 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Termination of appointment of director (Timothy Andrew Worrall) 1 Buy now
25 Feb 2022 accounts Annual Accounts 28 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 mortgage Registration of a charge 18 Buy now
12 Oct 2021 mortgage Registration of a charge 29 Buy now
08 Jun 2021 accounts Annual Accounts 25 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 officers Change of particulars for director (Mr Timothy Andrew Worrall) 2 Buy now
07 Feb 2020 accounts Annual Accounts 24 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 accounts Annual Accounts 24 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 mortgage Registration of a charge 8 Buy now
19 Feb 2018 resolution Resolution 3 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 officers Appointment of director (Mr Hugo Duncan Thomas Torquil Mackenzie Smith) 2 Buy now
04 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2017 officers Appointment of director (Mr Paul William Dellow) 2 Buy now
19 Dec 2017 officers Appointment of director (Mr Robert Charles Wickings) 2 Buy now
19 Dec 2017 officers Appointment of director (Mr David Jason Fogelman) 2 Buy now
19 Dec 2017 officers Termination of appointment of secretary (Zoe Christine Worrall) 1 Buy now
18 Dec 2017 capital Return of Allotment of shares 8 Buy now
15 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2017 capital Return of Allotment of shares 3 Buy now
18 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2017 accounts Annual Accounts 28 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Aug 2016 accounts Annual Accounts 26 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
10 Aug 2015 accounts Annual Accounts 25 Buy now
29 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Jan 2015 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 24 Buy now
23 Dec 2013 annual-return Annual Return 4 Buy now
02 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2013 accounts Annual Accounts 7 Buy now
13 Jul 2013 mortgage Registration of a charge 26 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
24 Jan 2011 annual-return Annual Return 4 Buy now
27 Sep 2010 accounts Annual Accounts 5 Buy now
11 Jan 2010 annual-return Annual Return 4 Buy now
11 Jan 2010 officers Change of particulars for director (Timothy Andrew Worrall) 2 Buy now
10 Aug 2009 accounts Annual Accounts 6 Buy now
05 Jan 2009 annual-return Return made up to 12/12/08; full list of members 3 Buy now
28 Aug 2008 accounts Annual Accounts 5 Buy now
10 Jan 2008 accounts Annual Accounts 10 Buy now
02 Jan 2008 annual-return Return made up to 12/12/07; full list of members 2 Buy now
29 Mar 2007 accounts Annual Accounts 5 Buy now
08 Jan 2007 annual-return Return made up to 12/12/06; full list of members 2 Buy now
08 Jan 2007 officers Secretary's particulars changed 1 Buy now
25 Sep 2006 accounts Annual Accounts 5 Buy now
24 Aug 2006 officers Director's particulars changed 1 Buy now
03 Jan 2006 annual-return Return made up to 12/12/05; full list of members 2 Buy now
31 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
11 Aug 2005 accounts Annual Accounts 4 Buy now
05 Feb 2005 annual-return Return made up to 12/12/04; full list of members 6 Buy now
25 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
20 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 Apr 2004 accounts Annual Accounts 8 Buy now
05 Apr 2004 accounts Annual Accounts 8 Buy now
09 Jan 2004 annual-return Return made up to 12/12/03; full list of members 6 Buy now
09 Feb 2003 annual-return Return made up to 12/12/02; full list of members 6 Buy now
09 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
01 Feb 2002 accounts Annual Accounts 10 Buy now
21 Dec 2001 annual-return Return made up to 12/12/01; full list of members 6 Buy now
26 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
15 Jan 2001 accounts Annual Accounts 8 Buy now
11 Jan 2001 annual-return Return made up to 12/12/00; full list of members 6 Buy now
27 Sep 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
06 Feb 2000 capital Ad 08/01/00--------- £ si 1@1=1 £ ic 99/100 2 Buy now
25 Jan 2000 annual-return Return made up to 12/12/99; full list of members 7 Buy now
23 Jan 2000 accounts Annual Accounts 8 Buy now
20 Oct 1999 accounts Delivery ext'd 3 mth 31/12/98 2 Buy now
29 Jan 1999 annual-return Return made up to 12/12/98; full list of members 6 Buy now
27 Jan 1999 officers Secretary resigned 1 Buy now
27 Jan 1999 officers Director resigned 1 Buy now
27 Jan 1999 officers New secretary appointed 2 Buy now
27 Jan 1999 accounts Annual Accounts 7 Buy now
27 Oct 1998 accounts Delivery ext'd 3 mth 31/12/97 2 Buy now
02 Feb 1998 annual-return Return made up to 12/12/97; no change of members 4 Buy now
29 Jan 1998 accounts Annual Accounts 7 Buy now
21 Oct 1997 accounts Delivery ext'd 3 mth 31/12/96 1 Buy now