WAVENEY GROUP SCHEMES LIMITED

Company number 03251997

Date	Type	Description	View / Download
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
25 May 2018	AP01	Appointment of Mr Robert Laurance Worrell as a director on 21 May 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
20 Nov 2017	AA01	Current accounting period extended from 30 December 2017 to 31 December 2017	(1 page)
30 Sep 2017	AA	Accounts for a dormant company made up to 30 December 2016	(3 pages)
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
22 Mar 2017	AP01	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 30 December 2015	(22 pages)
29 Apr 2016	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
30 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
09 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,003.16	(5 pages)
02 Oct 2015	AA	Full accounts made up to 30 December 2014	(25 pages)
21 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
23 Mar 2015	AUD	Auditor's resignation	(2 pages)
23 Jan 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
22 Jan 2015	AA	Full accounts made up to 31 December 2013	(23 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
27 Nov 2014	TM01	Termination of appointment of Graham Patrick Cook as a director on 25 November 2014	(1 page)