WAVE ENVIRONMENTAL SOLUTIONS LTD

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-20 with updates

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03/02/253 February 2025 Termination of appointment of David Reginald Puckett as a director on 2024-08-05

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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02/02/242 February 2024 Confirmation statement made on 2024-01-20 with updates

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01/02/241 February 2024 Cessation of Philip Herbert as a person with significant control on 2018-04-01

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01/02/241 February 2024 Change of details for Mr David Reginald Puckett as a person with significant control on 2018-04-01

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31/01/2431 January 2024 Notification of Ph Holdings Ltd as a person with significant control on 2018-04-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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27/01/2327 January 2023 Confirmation statement made on 2023-01-20 with updates

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26/01/2326 January 2023 Director's details changed for Mr Philip Herbert on 2023-01-19

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26/01/2326 January 2023 Director's details changed for Mr David Reginald Puckett on 2023-01-26

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26/01/2326 January 2023 Change of details for Mr Philip Herbert as a person with significant control on 2023-01-19

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26/01/2326 January 2023 Change of details for Mr David Reginald Puckett as a person with significant control on 2023-01-19

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-20 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/07/219 July 2021 Total exemption full accounts made up to 2020-09-30

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29/06/2129 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 30/09/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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24/01/2024 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103681380001

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/04/1826 April 2018 30/09/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM UNIT 5 LAWRENCE COURT GREENSWAY CAERPHILLY CF83 8DW WALES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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20/01/1720 January 2017 DIRECTOR APPOINTED MR PHILIP HERBERT

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR RHIAN PRING

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20/01/1720 January 2017 DIRECTOR APPOINTED MR DAVID REGINALD PUCKETT

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RHIAN ELIZABETH LOUISE PRING / 12/09/2016

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09/09/169 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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