AQUAWAVES LIMITED

06750184
DRIVERS WHARF (DRY BERTHING) NORTHAM ROAD SOUTHAMPTON ENGLAND SO14 0PF

Documents

Documents
Date Category Description Pages
16 May 2024 accounts Annual Accounts 6 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 6 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 accounts Annual Accounts 6 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 7 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2020 accounts Annual Accounts 7 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2019 officers Termination of appointment of secretary (Incorporated Company Secretaries Limited) 1 Buy now
26 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2019 accounts Annual Accounts 7 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 accounts Annual Accounts 7 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2017 capital Return of Allotment of shares 8 Buy now
14 Aug 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Aug 2017 resolution Resolution 25 Buy now
08 Aug 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Feb 2017 accounts Annual Accounts 7 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Aug 2016 officers Change of particulars for corporate secretary (Incorporated Company Secretaries Limited) 3 Buy now
25 Apr 2016 accounts Annual Accounts 7 Buy now
01 Apr 2016 officers Change of particulars for director (James Edward Price) 2 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
08 Dec 2015 officers Change of particulars for director (James Edward Price) 2 Buy now
08 Dec 2015 officers Change of particulars for director (Stephen Dyke) 2 Buy now
08 Jun 2015 accounts Annual Accounts 5 Buy now
21 Nov 2014 annual-return Annual Return 6 Buy now
30 Jun 2014 officers Change of particulars for corporate secretary (Incorporated Company Secretaries Limited) 3 Buy now
30 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jun 2014 accounts Annual Accounts 5 Buy now
19 Nov 2013 annual-return Annual Return 6 Buy now
19 Apr 2013 accounts Annual Accounts 5 Buy now
07 Dec 2012 officers Change of particulars for director (James Edward Price) 3 Buy now
06 Dec 2012 annual-return Annual Return 6 Buy now
06 Dec 2012 officers Change of particulars for director (Stephen Dyke) 2 Buy now
27 Mar 2012 accounts Annual Accounts 5 Buy now
24 Nov 2011 annual-return Annual Return 7 Buy now
19 Apr 2011 capital Return of Allotment of shares 5 Buy now
19 Apr 2011 officers Termination of appointment of director (Martin Saunders) 2 Buy now
19 Apr 2011 accounts Annual Accounts 6 Buy now
01 Mar 2011 officers Appointment of director (James Edward Price) 3 Buy now
30 Nov 2010 annual-return Annual Return 6 Buy now
16 Jul 2010 accounts Annual Accounts 5 Buy now
03 Dec 2009 annual-return Annual Return 6 Buy now
03 Dec 2009 officers Change of particulars for director (Stephen Dyke) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Martin George Saunders) 2 Buy now
03 Dec 2009 officers Change of particulars for corporate secretary (Incorporated Company Secretaries Limited) 2 Buy now
01 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
16 Dec 2008 officers Director appointed martin george saunders 2 Buy now
16 Dec 2008 officers Director appointed stephen charles dyke 2 Buy now
10 Dec 2008 officers Secretary appointed incorporated company secretaries LIMITED 2 Buy now
10 Dec 2008 officers Appointment terminate, secretary temple secretaries LIMITED logged form 1 Buy now
10 Dec 2008 officers Appointment terminate, director barbara kahan logged form 1 Buy now
10 Dec 2008 resolution Resolution 1 Buy now
10 Dec 2008 capital Ad 27/11/08\gbp si 950@1=950\gbp ic 1/951\ 2 Buy now
19 Nov 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
19 Nov 2008 officers Appointment terminated director barbara kahan 1 Buy now
17 Nov 2008 incorporation Incorporation Company 16 Buy now