WAVESPEC LIMITED
Company number 02767739 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 Dec 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 18 Feb 2022 | Notification of Cezar Ovidiu Badila as a person with significant control on 2021-03-31 · 2 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2021-10-28 with updates · 5 pages | View document |
| 11 Feb 2022 | Registered office address changed from K85 Odhams Walk Covent Garden London WC2H 9SE England to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 2022-02-11 · 1 page | View document |
| 15 Aug 2019 | COMPANY NAME CHANGED BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 15/08/19 | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MS SHEILA ANN MCCLAIN | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIDWELL | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027677390005 | View document |
| 21 Jun 2019 | CESSATION OF BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED AS A PSC | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR YEW CHAN | View document |
| 21 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAEMAR DEVELOPMENTS LIMITED | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 31 Jul 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS | View document |
| 12 Dec 2017 | SECRETARY APPOINTED PETER TIMOTHY JAMES MASON | View document |
| 6 Dec 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 13 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027677390004 | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 14 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET EVANS / 09/09/2016 | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CUCKNELL | View document |
| 17 May 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027677390003 | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS | View document |
| 7 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 24 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 35 COSWAY STREET LONDON NW1 5BT | View document |
| 5 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 17 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 21 Jul 2014 | SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY LAURA BUGDEN | View document |
| 28 May 2014 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 9 Dec 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 27 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 22 Oct 2013 | SECT 519 | View document |
| 17 Oct 2013 | AUDITORS RESIGNATION | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN SOANES | View document |
| 4 Mar 2013 | SECRETARY APPOINTED MRS LAURA BUGDEN | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES KIDWELL | View document |
| 30 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 26 Oct 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 19 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Jan 2012 | COMPANY NAME CHANGED WAVESPEC LIMITED CERTIFICATE ISSUED ON 19/01/12 | View document |
| 23 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 10 Oct 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARSH | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN SHAW | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARPER | View document |
| 29 Oct 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 13 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 10 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CUCKNELL / 02/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YEW WAH CHAN / 02/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY GREEN / 02/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT WILLIAM MARSH / 02/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD DE VILLENEUVE KIDWELL / 02/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MALCOLM SHAW / 02/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HARPER / 02/10/2009 | View document |
| 20 Sep 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 9 May 2009 | DIRECTOR APPOINTED YEW WAH CHAN | View document |
| 14 Jan 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | DIRECTOR APPOINTED QUENTIN BRUCE SOANES | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 23 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 28 Dec 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | SECRETARY RESIGNED | View document |
| 24 Jan 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 9 Aug 2002 | DIRECTOR RESIGNED | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 10/11 GROSVENOR PLACE LONDON SW1X 7JG | View document |
| 16 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | SECRETARY RESIGNED | View document |
| 15 Jun 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2000 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1999 | DIRECTOR RESIGNED | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 1999 | SECRETARY RESIGNED | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 2 KING GEORGES COURT HIGH STREET BILLERICAY ESSEX CM12 9BY | View document |
| 11 Feb 1999 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 2 FARRAND HOUSE LONDON ROAD STANFORD-LE-HOPE ESSEX SS17 OLB | View document |
| 5 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 24 Nov 1994 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS | View document |
| 20 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 Dec 1993 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS | View document |
| 24 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 8 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jan 1993 | COMPANY NAME CHANGED LETTERACTION LIMITED CERTIFICATE ISSUED ON 07/01/93 | View document |
| 25 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |