AIRWAVE APPLICATION SERVICES LIMITED

Company number SC230448

Date	Type	Description	View / Download
28 Feb 2020	TM02	Termination of appointment of Joanne Bamber as a secretary on 20 February 2020	(1 page)
23 Dec 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
23 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
12 Apr 2019	AP01	Appointment of Oscar Lynn Alexander Henken as a director on 1 April 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Ian Alexander Waddell as a director on 31 January 2019	(1 page)
05 Nov 2018	AP01	Appointment of Daniel George Pekofske as a director on 31 October 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of John Kenneth Wozniak as a director on 31 October 2018	(1 page)
25 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
19 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
31 Jul 2017	PSC05	Change of details for Airwave Solutions Limited as a person with significant control on 30 June 2017	(2 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2015	(36 pages)
19 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
21 Mar 2017	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
21 Mar 2017	AP01	Appointment of Ian Alexander Waddell as a director on 10 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Tetyana Vasylevska as a director on 10 March 2017	(1 page)
28 Nov 2016	AD01	Registered office address changed from C/O C/O Pinsent Masons Llp Queens House 13 Queens Road Aberdeen AB15 4YL to 3 Melville Street Edinburgh EH3 7PE on 28 November 2016	(1 page)
06 May 2016	AUD	Auditor's resignation	(1 page)
18 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 165.9	(6 pages)
23 Feb 2016	TM01	Termination of appointment of John Charles Lewis as a director on 19 February 2016	(1 page)
23 Feb 2016	AP01	Appointment of Vincent Kennedy as a director on 19 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mrs Tetyana Vasylevska as a director on 19 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Meurig Sage as a director on 19 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Adam Campbell Mcclelland as a director on 19 February 2016	(1 page)
22 Feb 2016	AP01	Appointment of John Kenneth Wozniak as a director on 19 February 2016	(2 pages)