HALFWAVE (UK) LIMITED

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Company Documents

Date	Description
10/07/2010 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
01/07/201 July 2020	REGISTRATION OF A CHARGE / CHARGE CODE 082557520002 View Document
27/04/2027 April 2020	REGISTRATION OF A CHARGE / CHARGE CODE 082557520001 View Document
02/03/202 March 2020	ADOPT ARTICLES 18/02/2020 View Document
27/02/2027 February 2020	CESSATION OF HALFWAVE AS AS A PSC View Document
27/02/2027 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN THÉRIAULT View Document
26/02/2026 February 2020	DIRECTOR APPOINTED MR MARTIN THÉRIAULT View Document
26/02/2026 February 2020	DIRECTOR APPOINTED MR RICHARD JOHN HENRY MATTHEWS View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/10/1929 October 2019	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES View Document
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
08/05/198 May 2019	REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 11 HAMM BEACH ROAD PORTLAND MARINA PORTLAND DT5 1DX View Document
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View Document
05/06/185 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View Document
04/10/174 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts

12/12/1612 December 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View Document
29/09/1629 September 2016	PREVSHO FROM 31/12/2015 TO 30/12/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/10/1528 October 2015	Annual return made up to 16 October 2015 with full list of shareholders View Document
26/03/1526 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
27/10/1427 October 2014	Annual return made up to 16 October 2014 with full list of shareholders View Document
15/10/1415 October 2014	APPOINTMENT TERMINATED, DIRECTOR THORBJORN SAND View Document
15/10/1415 October 2014	DIRECTOR APPOINTED MR PAUL SEAFORTH COOPER View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/10/1322 October 2013	Annual return made up to 16 October 2013 with full list of shareholders View Document
10/06/1310 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/03/1319 March 2013	PREVSHO FROM 31/10/2013 TO 31/12/2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/11/1219 November 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/11/1219 November 2012	COMPANY NAME CHANGED WAVECITY LIMITED CERTIFICATE ISSUED ON 19/11/12 View Document
16/10/1216 October 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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