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WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED

Company number 02511992

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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)
14 Aug 2018 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018
03 Aug 2018 TM02 Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018
26 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
25 May 2018 AP01 Appointment of Mr Robert Laurance Worrell as a director on 25 May 2018
07 Mar 2018 AP01 Appointment of Mr Antonios Erotocritou as a director on 2 March 2018
05 Mar 2018 TM01 Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018
20 Nov 2017 AA01 Current accounting period extended from 30 December 2017 to 31 December 2017
30 Sep 2017 AA Accounts for a dormant company made up to 30 December 2016
19 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
24 Jan 2017 TM01 Termination of appointment of Mark Richard Mitchell as a director on 31 December 2016
24 Jan 2017 AP03 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 19 January 2017
24 Jan 2017 TM02 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 19 January 2017
09 Sep 2016 AA Full accounts made up to 30 December 2015
04 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 6,323.27
25 May 2016 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 11 May 2016
25 May 2016 TM02 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
01 Dec 2015 CH01 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015
30 Nov 2015 CH01 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015
02 Oct 2015 AA Full accounts made up to 30 December 2014
21 Sep 2015 TM01 Termination of appointment of Scott Egan as a director on 14 September 2015
21 Sep 2015 AP01 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015
29 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 6,323.27
26 Jun 2015 AD04 Register(s) moved to registered office address Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
31 Mar 2015 TM01 Termination of appointment of Peter Westgate as a director on 31 December 2014
26 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014