BROADWAVE ENGINEERING LIMITED
Company number 09318720 · Monitor this company
18 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 16 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 20 Oct 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Oct 2015 | SECOND FILING FOR FORM SH01 | View document |
| 28 Jan 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM · 1-2 ROYAL EXCHANGE BUILDINGS · LONDON · EC3V 3LF · ENGLAND | View document |
| 2 Jan 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 2766.48 | View document |
| 2 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093187200001 | View document |
| 15 Dec 2014 | ADOPT ARTICLES 04/12/2014 | View document |
| 5 Dec 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM · 11TH FLOOR, TWO SNOWHILL · BIRMINGHAM · WEST MIDLANDS · B4 6WR · UNITED KINGDOM | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT FERGUSON | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR KEVIN PETER KEARNS | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR MICHAEL COLLIS | View document |
| 4 Dec 2014 | CORPORATE SECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP | View document |
| 4 Dec 2014 | COMPANY NAME CHANGED INGLEBY (1966) LIMITED · CERTIFICATE ISSUED ON 04/12/14 | View document |
| 19 Nov 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |