WAVESPEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 18/02/2218 February 2022 | Notification of Cezar Ovidiu Badila as a person with significant control on 2021-03-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2021-10-28 with updates |
| 11/02/2211 February 2022 | Registered office address changed from K85 Odhams Walk Covent Garden London WC2H 9SE England to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 2022-02-11 |
| 15/08/1915 August 2019 | COMPANY NAME CHANGED BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 15/08/19 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MS SHEILA ANN MCCLAIN |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIDWELL |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027677390005 |
| 21/06/1921 June 2019 | CESSATION OF BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED AS A PSC |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR YEW CHAN |
| 21/06/1921 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAEMAR DEVELOPMENTS LIMITED |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS |
| 12/12/1712 December 2017 | SECRETARY APPOINTED PETER TIMOTHY JAMES MASON |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027677390004 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET EVANS / 09/09/2016 |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CUCKNELL |
| 17/05/1617 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1617 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027677390003 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 24/11/1524 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 35 COSWAY STREET LONDON NW1 5BT |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 17/11/1417 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY LAURA BUGDEN |
| 28/05/1428 May 2014 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/13 |
| 09/12/139 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 22/10/1322 October 2013 | SECT 519 |
| 17/10/1317 October 2013 | AUDITORS RESIGNATION |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN SOANES |
| 04/03/134 March 2013 | SECRETARY APPOINTED MRS LAURA BUGDEN |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES KIDWELL |
| 30/11/1230 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 19/01/1219 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED WAVESPEC LIMITED CERTIFICATE ISSUED ON 19/01/12 |
| 23/11/1123 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARSH |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN SHAW |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARPER |
| 29/10/1029 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | AUDITOR'S RESIGNATION |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 10/11/0910 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CUCKNELL / 02/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YEW WAH CHAN / 02/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY GREEN / 02/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT WILLIAM MARSH / 02/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD DE VILLENEUVE KIDWELL / 02/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MALCOLM SHAW / 02/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HARPER / 02/10/2009 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 09/05/099 May 2009 | DIRECTOR APPOINTED YEW WAH CHAN |
| 14/01/0914 January 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED QUENTIN BRUCE SOANES |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 10/11 GROSVENOR PLACE LONDON SW1X 7JG |
| 16/11/0116 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS |
| 17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | AUDITOR'S RESIGNATION |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 2 KING GEORGES COURT HIGH STREET BILLERICAY ESSEX CM12 9BY |
| 11/02/9911 February 1999 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 2 FARRAND HOUSE LONDON ROAD STANFORD-LE-HOPE ESSEX SS17 OLB |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/01/9314 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/936 January 1993 | COMPANY NAME CHANGED LETTERACTION LIMITED CERTIFICATE ISSUED ON 07/01/93 |
| 25/11/9225 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company