WAV RESOURCES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-01-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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06/08/236 August 2023 Confirmation statement made on 2023-08-02 with no updates

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13/10/2213 October 2022 Termination of appointment of Algirdas Povilas Vaskelis as a director on 2022-10-13

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-01-31

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13/10/2213 October 2022 Appointment of Mr Virginijus Vaskelis as a director on 2022-10-13

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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31/07/1931 July 2019 CURRSHO FROM 30/11/2018 TO 31/01/2018

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM OFFICE 21, 4TH FLOOR CENTENARY HOUSE 1 CENTENARY WAY SALFORD GREATER MANCHESTER UNITED KINGDOM

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM SUITE 122 40 PRINCESS STREET MANCHESTER M1 6DE ENGLAND

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALGIRDAS POVILAS VASKELIS / 15/07/2017

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 3 PICCADILLY PLACE 3 PICCADILLY PLACE GROUND FLOOR MANCHESTER GREATER MANCHESTER M1 3BN UNITED KINGDOM

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1624 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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