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WAVE ENVIRONMENTAL LIMITED

Company number 00141431

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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)
26 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-09 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	PSC05	Change of details for Awg Property Limited as a person with significant control on 18 January 2019	View PDF Change of details for Awg Property Limited as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
06 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
26 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	PSC05	Change of details for Ang Property Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Ang Property Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 24 pages (24 pages)
06 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AD01	Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015	View PDF Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 30,300	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 30,300 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	AP03	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015	View PDF Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015	View PDF Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
03 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	AD01	Registered office address changed from Anglian House, Ambury Road Huntingdon Cambs PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 20 October 2014	View PDF Registered office address changed from Anglian House, Ambury Road Huntingdon Cambs PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 20 October 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 30,300	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 30,300 - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
07 Sep 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
17 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
10 Aug 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)

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