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WAFER TECHNOLOGY LIMITED

Company number 01829722

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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)
05 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
05 Jul 2012 TM01 Termination of appointment of Andrew Johnson as a director
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Dr Mark Justin Furlong on 30 August 2010
29 Sep 2010 CH01 Director's details changed for Dr Andrew David Johnson on 30 August 2010
28 Jun 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
31 Mar 2009 288a Secretary appointed mr phillip john rasmussen
23 Mar 2009 288b Appointment terminated secretary james coventry
30 Oct 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 30/08/08; full list of members
09 Sep 2008 190 Location of debenture register
09 Sep 2008 353 Location of register of members
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2008 395 Particulars of mortgage/charge
29 Jan 2008 395 Particulars of mortgage/charge
06 Nov 2007 287 Registered office changed on 06/11/07 from: pascal close cypress drive st mellons cardiff CF3 0EG
28 Sep 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 363s Return made up to 30/08/07; no change of members
  • 363(190) ‐ Location of debenture register address changed