- Company Overview for APPLIED WAVE RESEARCH LIMITED (04561127)
- Filing history for APPLIED WAVE RESEARCH LIMITED (04561127)
- People for APPLIED WAVE RESEARCH LIMITED (04561127)
- Insolvency for APPLIED WAVE RESEARCH LIMITED (04561127)
- More for APPLIED WAVE RESEARCH LIMITED (04561127)
| 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) |
|---|---|---|---|
| 12 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 13 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
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| 28 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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| 14 Oct 2014 | AP01 | Appointment of Dr Joseph Pekarek as a director on 3 September 2014 | |
| 13 Oct 2014 | TM01 | Termination of appointment of Dane Collins as a director on 3 September 2014 | |
| 29 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 02 May 2014 | AD01 | Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG5 3TQ on 2 May 2014 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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|
| 26 Mar 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
| 20 Feb 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 03 Nov 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
| 07 Jun 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
| 22 Nov 2010 | AD01 | Registered office address changed from C/O Dla Piper Uk Llp Princes Exchange Princes Square Leeds West Yorkshire LS13 1PD on 22 November 2010 | |
| 03 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
| 03 Aug 2010 | AD02 | Register inspection address has been changed from Applied Wave Research Limited C/O Dla Piper Uk Llp Princes Exchange Princes Square Leeds West Yorkshire LS1 4BY | |
| 14 Jun 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 06 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 06 May 2010 | AD02 | Register inspection address has been changed | |
| 09 Nov 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
| 06 Nov 2009 | CH01 | Director's details changed for Dane Collins on 6 November 2009 | |
| 06 Nov 2009 | AD01 | Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 6 November 2009 |