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WAVE WATER LIMITED

Company number 02702745

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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)
15 Apr 2020 CH01 Director's details changed for Jonathan David Forster on 15 April 2020
15 Apr 2020 CH03 Secretary's details changed for Elizabeth Ann Horlock Clarke on 15 April 2020
20 Dec 2019 AA Full accounts made up to 31 March 2019
26 Sep 2019 CERTNM Company name changed anglian water overseas holdings LIMITED\certificate issued on 26/09/19
  • CONNOT ‐ Change of name notice
26 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-09
15 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
09 Apr 2019 TM01 Termination of appointment of Neil George Manning as a director on 31 March 2019
28 Dec 2018 AA Full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
24 Nov 2016 AA Full accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 15,695,513
06 Dec 2015 AA Full accounts made up to 31 March 2015
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
11 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 15,695,513
27 Apr 2015 TM02 Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015
27 Apr 2015 AP03 Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015
18 Mar 2015 TM02 Termination of appointment of Anne Victoria Mary Warrack as a secretary on 27 February 2015
02 Jan 2015 AA Full accounts made up to 31 March 2014
20 Oct 2014 AD01 Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 20 October 2014
16 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 15,695,513
23 Oct 2013 AA Full accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
31 Oct 2012 AA Full accounts made up to 31 March 2012