BIBBY WAVEMASTER 2 LIMITED

Company number 11077837 ·

Active

19 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-08 with no updates · 3 pages View document
17 Sep 2025 Full accounts made up to 2024-12-31 · 24 pages View document
13 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
3 Feb 2025 Registration of charge 110778370011, created on 2025-01-14 · 16 pages View document
31 Jul 2024 Termination of appointment of John Howard Hughes as a director on 2024-07-31 · 1 page View document
17 May 2024 Confirmation statement made on 2024-05-08 with no updates · 3 pages View document
10 Nov 2023 Appointment of Mr Nicholas Charles Gilman as a director on 2023-11-06 · 2 pages View document
1 Nov 2023 Appointment of Mr Nigel Colin Patrick Quinn as a director on 2023-11-01 · 2 pages View document
1 Nov 2023 Termination of appointment of Andrew John Goody as a director on 2023-11-01 · 1 page View document
16 Aug 2023 Full accounts made up to 2022-12-31 · 24 pages View document
15 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
28 Sep 2022 Full accounts made up to 2021-12-31 · 37 pages View document
12 May 2022 Confirmation statement made on 2022-05-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Nov 2021 Registration of charge 110778370010, created on 2021-10-29 · 22 pages View document
2 Oct 2021 Full accounts made up to 2020-12-31 · 24 pages View document
12 Jul 2021 Termination of appointment of Stephen Henry Bolton as a director on 2021-07-09 · 1 page View document
4 Dec 2017 CURREXT FROM 30/11/2018 TO 31/12/2018 View document
22 Nov 2017 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document