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WAVEUK LTD

Company number 07612725

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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)
08 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	AD02	Register inspection address has been changed from C/O Keith Brown Hw Chartered Accountants Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF United Kingdom to Adam Law Hw Chartered Accountants Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF	View PDF Register inspection address has been changed from C/O Keith Brown Hw Chartered Accountants Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF United Kingdom to Adam Law Hw Chartered Accountants Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF - link opens in a new window - 1 page (1 page)
04 Sep 2014	AD01	Registered office address changed from 75 Clarkfield Mill End Rickmansworth Hertfordshire WD3 8FL to 37 Camden Road Sevenoaks Kent TN13 3LU on 4 September 2014	View PDF Registered office address changed from 75 Clarkfield Mill End Rickmansworth Hertfordshire WD3 8FL to 37 Camden Road Sevenoaks Kent TN13 3LU on 4 September 2014 - link opens in a new window - 1 page (1 page)
22 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders	View PDF Annual return made up to 3 April 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
01 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	CERTNM	Company name changed lake aegean LIMITED\certificate issued on 18/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-17	View PDF Company name changed lake aegean LIMITED\certificate issued on 18/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-17 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	CH01	Director's details changed for Mr Timothy Cornwell on 26 May 2011	View PDF Director's details changed for Mr Timothy Cornwell on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Mar 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2011	CH01	Director's details changed for Mr Timothy Cornwell on 14 September 2011	View PDF Director's details changed for Mr Timothy Cornwell on 14 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	TM02	Termination of appointment of Bottom of the Harbour Ltd as a secretary on 14 September 2011	View PDF Termination of appointment of Bottom of the Harbour Ltd as a secretary on 14 September 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AD01	Registered office address changed from Unit 6 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England on 14 September 2011	View PDF Registered office address changed from Unit 6 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England on 14 September 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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