- Company Overview for CHARTERWAVE LIMITED (06619468)
- Filing history for CHARTERWAVE LIMITED (06619468)
- People for CHARTERWAVE LIMITED (06619468)
- More for CHARTERWAVE LIMITED (06619468)
| 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) |
|---|---|---|---|
| 14 Dec 2023 | AD01 | Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 14 December 2023 | |
| 30 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 29 May 2023 | CS01 | Confirmation statement made on 27 May 2023 with no updates | |
| 30 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
| 30 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 18 Jun 2021 | CS01 | Confirmation statement made on 27 May 2021 with no updates | |
| 13 May 2021 | TM01 | Termination of appointment of Emburey Ltd as a director on 13 May 2021 | |
| 26 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
| 30 Dec 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 30 Sep 2019 | AA01 | Current accounting period shortened from 31 December 2018 to 30 September 2018 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates | |
| 29 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 30 May 2018 | CS01 | Confirmation statement made on 27 May 2018 with updates | |
| 03 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 3 April 2018 | |
| 27 Feb 2018 | PSC01 | Notification of Georgios Ventouris as a person with significant control on 29 May 2017 | |
| 28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 28 Jun 2017 | PSC08 | Notification of a person with significant control statement | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
| 28 Jun 2017 | TM01 | Termination of appointment of Fenchurch Marine Services Limited as a director on 29 May 2017 | |
| 28 Jun 2017 | TM01 | Termination of appointment of Stavvi Kanaris as a director on 29 May 2017 | |
| 28 Jun 2017 | AP04 | Appointment of Cowdrey Ltd as a secretary on 29 May 2017 | |
| 28 Jun 2017 | AP02 | Appointment of Emburey Ltd as a director on 29 May 2017 | |
| 28 Jun 2017 | AP01 | Appointment of Mr. Nikistratos Androulakis as a director on 29 May 2017 |