NEW WAVE ATM INSTALLATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Registered office address changed from 12th Floor 5 Merchant Square Paddington London W2 1AY United Kingdom to C/O Ncr Atleos Hope Street Rotherham South Yorkshire S60 1LH on 2025-03-21 |
| 03/02/253 February 2025 | Appointment of David John Dack as a director on 2025-02-01 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 17/11/2317 November 2023 | Change of details for Cardtronics Uk Limited as a person with significant control on 2022-06-22 |
| 25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Appointment of Anthony Parks as a director on 2023-07-28 |
| 09/06/239 June 2023 | Termination of appointment of Frank Beasom Lockridge Iii as a director on 2023-05-19 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Amended full accounts made up to 2020-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JANA HILE |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR MARC CHRISTOPHER TERRY |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MICHAEL JOHN PINDER |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON-DENT |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMPSON-DENT / 19/10/2016 |
| 08/11/168 November 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY WATTLEY |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLER |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON AUSTIN |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GASRY WATTLEY / 25/02/2015 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED GASRY WATTLEY |
| 21/01/1521 January 2015 | SAIL ADDRESS CREATED |
| 21/01/1521 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/01/1521 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED JANA HILE |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KRAFT |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR JEREMY DAVID KRAFT |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR JONATHAN SIMPSON-DENT |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLETON THOMPSON |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANGUS |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB ENGLAND |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED CARLETON THOMPSON |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED SIMON AUSTIN |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMYTH |
| 17/01/1317 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD DELNEVO |
| 10/02/1210 February 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 17/01/1217 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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