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WAVECREST (UK) LTD

Company number 03042254

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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)
22 Dec 2014	TM01	Termination of appointment of Marr Technologies Limited as a director on 8 December 2014	View PDF Termination of appointment of Marr Technologies Limited as a director on 8 December 2014 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AP01	Appointment of Richard Charles Jennings as a director on 8 December 2014	View PDF Appointment of Richard Charles Jennings as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
25 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 941,129.6	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 941,129.6 - link opens in a new window - 9 pages (9 pages)
17 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
03 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Feb 2013	CH01	Director's details changed for Christopher John Adams on 17 December 2012	View PDF Director's details changed for Christopher John Adams on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for John Kirkpatrick on 6 February 2012	View PDF Director's details changed for John Kirkpatrick on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Christopher John Adams on 17 December 2012	View PDF Director's details changed for Christopher John Adams on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
02 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 May 2012	CH01	Director's details changed for John Kirkpatrick on 5 April 2012	View PDF Director's details changed for John Kirkpatrick on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	CH01	Director's details changed for John Kirkpatrick on 8 December 2011	View PDF Director's details changed for John Kirkpatrick on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	CH01	Director's details changed for Christopher John Adams on 8 December 2011	View PDF Director's details changed for Christopher John Adams on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Oct 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	View PDF Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom - link opens in a new window - 1 page (1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	TM01	Termination of appointment of Nowroz Saeed as a director	View PDF Termination of appointment of Nowroz Saeed as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
03 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Mar 2011	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Feb 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	View PDF Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	View PDF Termination of appointment of Mawlaw Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)

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