Advanced company searchLink opens in new window

WAVENEY NORSE LIMITED

Company number 06600996

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)
07 Jul 2017 CH01 Director's details changed for Mr Dean Thorvald Wetteland on 6 July 2017
13 Jun 2017 CH01 Director's details changed for Mr Andrew John Merricks on 13 June 2017
06 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
13 Apr 2017 AP01 Appointment of Mr Dean Thorvald Wetteland as a director on 10 April 2017
11 Feb 2017 AUD Auditor's resignation
25 Jan 2017 TM01 Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017
30 Dec 2016 AA Full accounts made up to 3 April 2016
03 Nov 2016 AP01 Appointment of Martin Christopher Hopkins as a director on 3 November 2016
03 Nov 2016 TM01 Termination of appointment of Peter Michael Hawes as a director on 3 November 2016
18 Oct 2016 CH01 Director's details changed for Mr Kerry Blair on 18 October 2016
13 Oct 2016 TM01 Termination of appointment of Arthur James Charvonia as a director on 12 October 2016
13 Oct 2016 AP01 Appointment of Mr Kerry Blair as a director on 12 October 2016
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10
26 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
04 Nov 2015 CH01 Director's details changed for Andrew Jarvis on 4 November 2015
04 Nov 2015 AP01 Appointment of Andrew Jarvis as a director on 4 November 2015
14 Oct 2015 TM01 Termination of appointment of David Gallagher as a director on 12 October 2015
14 Sep 2015 AA Full accounts made up to 1 February 2015
28 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10
04 Sep 2014 AA Full accounts made up to 2 February 2014
01 Aug 2014 TM01 Termination of appointment of Stephen Baker as a director on 15 July 2014
01 Aug 2014 AP01 Appointment of Arthur James Charvonia as a director on 15 July 2014
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 10
02 Sep 2013 TM01 Termination of appointment of Patricia Fuller as a director
02 Sep 2013 AP01 Appointment of Mark Thomas Emms as a director