DRILLWAVE LIMITED
Company number 06387391 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Termination of appointment of Howard Chamberlain as a director on 2026-03-06 · 1 page | View document |
| 11 Feb 2026 | Group of companies' accounts made up to 2025-07-31 · 33 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-02 with updates · 5 pages | View document |
| 13 Aug 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 13 Aug 2025 | Resolutions · 2 pages | View document |
| 11 Aug 2025 | Cessation of Katie Myers as a person with significant control on 2025-08-01 · 1 page | View document |
| 11 Aug 2025 | Cessation of Claire Chamberlain as a person with significant control on 2025-08-01 · 1 page | View document |
| 11 Aug 2025 | Notification of Chc (Eot) Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Feb 2025 | Group of companies' accounts made up to 2024-07-31 · 33 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Mar 2024 | Group of companies' accounts made up to 2023-07-31 · 33 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 Jan 2023 | Group of companies' accounts made up to 2022-07-31 · 31 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 22 Dec 2021 | Group of companies' accounts made up to 2021-07-31 · 31 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 28 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 13 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHAMBERLAIN / 01/09/2014 | View document |
| 28 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jan 2014 | CHANGE OF NAME 19/11/2013 | View document |
| 9 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | View document |
| 14 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 6 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | View document |
| 15 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 2 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | View document |
| 10 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 9 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | View document |
| 2 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | View document |
| 14 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE MEYERS / 02/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHAMBERLAIN / 02/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHAMBERLAIN / 02/10/2009 | View document |
| 11 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED KATIE MEYERS | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED HOWARD CHAMBERLAIN | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED CLAIRE CHAMBERLAIN | View document |
| 10 Apr 2008 | SHARE AGREEMENT OTC | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ROGER MEDLOCK | View document |
| 10 Apr 2008 | CURRSHO FROM 31/10/2008 TO 31/07/2008 | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | SECRETARY RESIGNED | View document |
| 10 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2007 | � NC 1000/8485 08/10/0 | View document |
| 10 Oct 2007 | NC INC ALREADY ADJUSTED 08/10/07 | View document |
| 8 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 2 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |