NEWWAVES SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 01/04/251 April 2025 | Full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Termination of appointment of Henry Clavering Tollemache Strutt as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of John Jacob Astor as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Rupert Andrew Woodward Goodman as a director on 2025-02-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Withdrawal of a person with significant control statement on 2023-11-02 |
| 02/11/232 November 2023 | Notification of Deme Group Nv as a person with significant control on 2023-07-26 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 03/01/233 January 2023 | Appointment of Mr Hugo Bernard Bouvy as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Philip Louis Hermans as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/04/226 April 2022 | Full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Termination of appointment of Lotte Vandekeybus as a director on 2021-12-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GAYLARD TAYLOR / 27/07/2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ELS VERBRAECKEN |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM LENAERTS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY FREDERIK BERNARD |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR PASCAL DE JAEGER |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR IAN GAYLARD TAYLOR |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GERRETT |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | ADOPT ARTICLES 12/04/2016 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED RT HON LORD JOHN JACOB ASTOR |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR HENRY CLAVERING TOLLEMACHE STRUTT |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR RUPERT ANDREW WOODWARD GOODMAN |
| 11/04/1611 April 2016 | SECRETARY APPOINTED MR FREDERIK BERNARD |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR ALAN MARK GERRETT |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR TOM FRANK LENAERTS |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR PHILIP LOUIS HERMANS |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MS ELS GUSTAAF ROSALIA VERBRAECKEN |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY FREDERIK BERNARD |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BART VANDEMEULEBROUCKE |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK BERNARD |
| 22/02/1622 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1622 February 2016 | COMPANY NAME CHANGED DREDGING INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 22/02/16 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC TANCRE / 10/08/2015 |
| 28/07/1428 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR FREDERIK BERNARD |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY LUKAS GOEMAERE |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN HERREMAN |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKAS GOEMAERE |
| 03/01/143 January 2014 | SECRETARY APPOINTED MR FREDERIK BERNARD |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR BART VANDEMEULEBROUCKE |
| 05/08/135 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HERREMAN / 26/10/2012 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS GOEMAERE / 26/10/2012 |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKAS GOEMAERE / 26/10/2012 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC TANCRE / 26/11/2012 |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR LUKAS GOEMAERE |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED ERIC TANCRE |
| 09/01/129 January 2012 | SECRETARY APPOINTED MR LUKAS GOEMAERE |
| 09/01/129 January 2012 | DIRECTOR APPOINTED JAN HERREMAN |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN VAN MEERBEECK |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BERNARD |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC MAES |
| 02/08/112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN BERNARD / 25/07/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN LOUIS VAN MEERBEECK / 25/07/2010 |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM SIXTH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | S366A DISP HOLDING AGM 02/04/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 22/23 GREAT TOWER STREET LONDON EC3R 5HE |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 22/23 GREAT TOWER STREET LONDON EC3R 5AQ |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ADOPT MEM AND ARTS 11/05/98 |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 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 |
| 09/08/949 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | COMPANY NAME CHANGED SEVEN SEAS DREDGING LIMITED CERTIFICATE ISSUED ON 28/09/92 |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5AS |
| 26/05/8926 May 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/02/8811 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/01/884 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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