WAE TECHNOLOGIES LIMITED

Company number 08012215

Date	Type	Description	View / Download
14 Mar 2024	AD01	Registered office address changed from Station Road Grove Wantage Oxfordshire OX12 0st England to Oxford Spires Business Park the Boulevard Kidlington OX5 1GB on 14 March 2024	(1 page)
29 Feb 2024	CS01	Confirmation statement made on 5 January 2024 with updates	(4 pages)
07 Nov 2023	TM01	Termination of appointment of Craig Beresford Wilson as a director on 7 November 2023	(1 page)
01 Nov 2023	AP01	Appointment of Ms Judith Fletcher Judson as a director on 1 November 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Emily Teresa Ward as a director on 4 September 2023	(1 page)
12 Sep 2023	PSC08	Notification of a person with significant control statement	(2 pages)
12 Sep 2023	PSC07	Cessation of Fortescue Green Fleet Pty Ltd as a person with significant control on 12 September 2023	(1 page)
25 Aug 2023	AA	Full accounts made up to 30 June 2022	(37 pages)
10 Aug 2023	MR04	Satisfaction of charge 080122150003 in full	(1 page)
24 May 2023	AD01	Registered office address changed from Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st England to Station Road Grove Wantage Oxfordshire OX12 0st on 24 May 2023	(1 page)
16 May 2023	AD01	Registered office address changed from Grove Wantage Oxfordshire OX12 0DQ to Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st on 16 May 2023	(1 page)
13 Apr 2023	TM02	Termination of appointment of Cameron Wilson as a secretary on 13 April 2023	(1 page)
13 Mar 2023	AP01	Appointment of Mr Richard Mark Hutchinson as a director on 12 March 2023	(2 pages)
13 Mar 2023	AP01	Appointment of Miss Emily Teresa Ward as a director on 12 March 2023	(2 pages)
13 Mar 2023	TM01	Termination of appointment of Gemma Louise Tually as a director on 12 March 2023	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	(4 pages)
17 Jan 2023	AP01	Appointment of Rupert Finch as a director on 16 January 2023	(2 pages)
17 Jan 2023	TM01	Termination of appointment of Ian Damien Wells as a director on 16 January 2023	(1 page)
23 Dec 2022	PSC02	Notification of Fortescue Green Fleet Pty Ltd as a person with significant control on 21 December 2022	(2 pages)
23 Dec 2022	PSC07	Cessation of Joule Bidco Limited as a person with significant control on 21 December 2022	(1 page)
11 Nov 2022	CERTNM	Company name changed williams advanced engineering LIMITED\certificate issued on 11/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-10	(3 pages)
12 May 2022	AA01	Current accounting period extended from 30 December 2021 to 29 June 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Jean Marc Gales as a director on 28 February 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Matthew Louis Charles Savage as a director on 28 February 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Darren Adam Fultz as a director on 28 February 2022	(1 page)