Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WAVE OPTRONICS LIMITED

Company number 06216843

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
06 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
18 Dec 2014 MR04 Satisfaction of charge 1 in full
18 Dec 2014 MR04 Satisfaction of charge 2 in full
24 Nov 2014 MR01 Registration of charge 062168430003, created on 14 November 2014
14 Nov 2014 AP01 Appointment of Mr Mark John Alexander Webster as a director on 1 October 2014
14 Nov 2014 TM02 Termination of appointment of Andrew Boteler as a secretary on 31 October 2014
31 Oct 2014 AP03 Appointment of Mr Gareth James Crowe as a secretary on 31 October 2014
04 Jun 2014 TM01 Termination of appointment of Terry Scribbins as a director
24 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
12 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/ debenture 31/03/2011
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Aug 2009 288b Appointment terminated secretary paul heal
24 Aug 2009 288a Director appointed mr andrew boteler