NEWWAVES SOLUTIONS LIMITED

Company number 00981523 · Monitor this company

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163 filings

Date	Filing
2 Aug 2026	Confirmation statement made on 2026-07-25 with updates · 4 pages	View document
2 Jul 2026	Full accounts made up to 2025-12-31 · 28 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
4 Aug 2025	Confirmation statement made on 2025-07-25 with updates · 4 pages	View document
1 Apr 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
28 Feb 2025	Termination of appointment of Henry Clavering Tollemache Strutt as a director on 2025-02-28 · 1 page	View document
28 Feb 2025	Termination of appointment of John Jacob Astor as a director on 2025-02-28 · 1 page	View document
28 Feb 2025	Termination of appointment of Rupert Andrew Woodward Goodman as a director on 2025-02-28 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 May 2024	Full accounts made up to 2023-12-31 · 28 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
2 Nov 2023	Withdrawal of a person with significant control statement on 2023-11-02 · 2 pages	View document
2 Nov 2023	Notification of Deme Group Nv as a person with significant control on 2023-07-26 · 2 pages	View document
24 Aug 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
25 Jul 2023	Confirmation statement made on 2023-07-25 with updates · 4 pages	View document
3 Jan 2023	Termination of appointment of Philip Louis Hermans as a director on 2023-01-01 · 1 page	View document
3 Jan 2023	Appointment of Mr Hugo Bernard Bouvy as a director on 2023-01-01 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
6 Apr 2022	Full accounts made up to 2021-12-31 · 28 pages	View document
31 Jan 2022	Termination of appointment of Lotte Vandekeybus as a director on 2021-12-28 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
4 Aug 2021	Confirmation statement made on 2021-07-25 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
17 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
27 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GAYLARD TAYLOR / 27/07/2020	View document
27 Jul 2020	CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES	View document
29 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR TOM LENAERTS	View document
29 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR ELS VERBRAECKEN	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
26 Jul 2019	CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES	View document
14 Feb 2019	SECRETARY APPOINTED MR PASCAL DE JAEGER	View document
14 Feb 2019	APPOINTMENT TERMINATED, SECRETARY FREDERIK BERNARD	View document
14 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Aug 2018	CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES	View document
1 Aug 2017	CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES	View document
19 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 Oct 2016	DIRECTOR APPOINTED MR IAN GAYLARD TAYLOR	View document
23 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN GERRETT	View document
20 Sep 2016	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES	View document
21 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 May 2016	ADOPT ARTICLES 12/04/2016	View document
19 Apr 2016	DIRECTOR APPOINTED RT HON LORD JOHN JACOB ASTOR	View document
18 Apr 2016	DIRECTOR APPOINTED MR RUPERT ANDREW WOODWARD GOODMAN	View document
18 Apr 2016	DIRECTOR APPOINTED MR HENRY CLAVERING TOLLEMACHE STRUTT	View document
11 Apr 2016	SECRETARY APPOINTED MR FREDERIK BERNARD	View document
8 Apr 2016	DIRECTOR APPOINTED MR ALAN MARK GERRETT	View document
8 Mar 2016	DIRECTOR APPOINTED MR PHILIP LOUIS HERMANS	View document
8 Mar 2016	DIRECTOR APPOINTED MS ELS GUSTAAF ROSALIA VERBRAECKEN	View document
8 Mar 2016	DIRECTOR APPOINTED MR TOM FRANK LENAERTS	View document
3 Mar 2016	APPOINTMENT TERMINATED, SECRETARY FREDERIK BERNARD	View document
3 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR FREDERIK BERNARD	View document
3 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR BART VANDEMEULEBROUCKE	View document
22 Feb 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
22 Feb 2016	COMPANY NAME CHANGED DREDGING INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 22/02/16	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / ERIC TANCRE / 10/08/2015	View document
13 Aug 2015	Annual return made up to 25 July 2015 with full list of shareholders	View document
28 Jul 2014	Annual return made up to 25 July 2014 with full list of shareholders	View document
24 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Jan 2014	APPOINTMENT TERMINATED, SECRETARY LUKAS GOEMAERE	View document
3 Jan 2014	DIRECTOR APPOINTED MR FREDERIK BERNARD	View document
3 Jan 2014	DIRECTOR APPOINTED MR BART VANDEMEULEBROUCKE	View document
3 Jan 2014	SECRETARY APPOINTED MR FREDERIK BERNARD	View document
3 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR JAN HERREMAN	View document
3 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR LUKAS GOEMAERE	View document
5 Aug 2013	SECRETARY'S CHANGE OF PARTICULARS / MR LUKAS GOEMAERE / 26/10/2012	View document
5 Aug 2013	Annual return made up to 25 July 2013 with full list of shareholders	View document
5 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / ERIC TANCRE / 26/11/2012	View document
5 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / JAN HERREMAN / 26/10/2012	View document
5 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS GOEMAERE / 26/10/2012	View document
13 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Jul 2012	Annual return made up to 25 July 2012 with full list of shareholders	View document
11 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Feb 2012	DIRECTOR APPOINTED MR LUKAS GOEMAERE	View document
10 Jan 2012	DIRECTOR APPOINTED ERIC TANCRE	View document
9 Jan 2012	DIRECTOR APPOINTED JAN HERREMAN	View document
9 Jan 2012	SECRETARY APPOINTED MR LUKAS GOEMAERE	View document
6 Jan 2012	APPOINTMENT TERMINATED, SECRETARY CHRISTIAN VAN MEERBEECK	View document
6 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MARC MAES	View document
6 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ALAIN BERNARD	View document
2 Aug 2011	Annual return made up to 25 July 2011 with full list of shareholders	View document
11 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Sep 2010	Annual return made up to 25 July 2010 with full list of shareholders	View document
20 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAIN BERNARD / 25/07/2010	View document
20 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN LOUIS VAN MEERBEECK / 25/07/2010	View document
6 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Sep 2009	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS	View document
11 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Jul 2008	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS	View document
21 Mar 2008	REGISTERED OFFICE CHANGED ON 21/03/2008 FROM SIXTH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW	View document
22 Nov 2007	NEW DIRECTOR APPOINTED	View document
19 Nov 2007	DIRECTOR RESIGNED	View document
26 Jul 2007	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS	View document
5 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Aug 2006	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS	View document
10 Apr 2006	DIRECTOR RESIGNED	View document
16 Mar 2006	NEW DIRECTOR APPOINTED	View document
9 Aug 2005	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS	View document
5 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Jul 2004	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS	View document
20 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Apr 2004	S366A DISP HOLDING AGM 02/04/03	View document
7 Aug 2003	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS	View document
28 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Mar 2003	NEW SECRETARY APPOINTED	View document
8 Mar 2003	SECRETARY RESIGNED	View document
8 Mar 2003	REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 22/23 GREAT TOWER STREET LONDON EC3R 5HE	View document
24 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Aug 2002	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Aug 2001	RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS	View document
18 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Aug 2000	RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Aug 1999	RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS	View document
4 Feb 1999	REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 22/23 GREAT TOWER STREET LONDON EC3R 5AQ	View document
28 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Aug 1998	RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS	View document
1 Jun 1998	ADOPT MEM AND ARTS 11/05/98	View document
30 Dec 1997	DIRECTOR RESIGNED	View document
16 Dec 1997	NEW DIRECTOR APPOINTED	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Aug 1997	RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS	View document
29 Jan 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
7 Jan 1997	DIRECTOR RESIGNED	View document
28 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
1 Aug 1996	NEW DIRECTOR APPOINTED	View document
1 Aug 1996	DIRECTOR RESIGNED	View document
1 Aug 1996	DIRECTOR RESIGNED	View document
1 Aug 1996	RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS	View document
25 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 Aug 1995	RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Aug 1994	RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS	View document
20 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
28 Nov 1993	DIRECTOR RESIGNED	View document
28 Nov 1993	DIRECTOR RESIGNED	View document
8 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Aug 1993	RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS	View document
25 Sep 1992	NEW DIRECTOR APPOINTED	View document
25 Sep 1992	NEW DIRECTOR APPOINTED	View document
25 Sep 1992	COMPANY NAME CHANGED SEVEN SEAS DREDGING LIMITED CERTIFICATE ISSUED ON 28/09/92	View document
25 Sep 1992	NEW DIRECTOR APPOINTED	View document
26 Aug 1992	RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS	View document
22 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
21 Aug 1991	RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS	View document
1 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Aug 1990	RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS	View document
31 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
22 Aug 1989	REGISTERED OFFICE CHANGED ON 22/08/89 FROM: INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5AS	View document
26 May 1989	RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS	View document
14 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Feb 1988	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
4 Jan 1988	RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS	View document
5 Jul 1986	RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS	View document
4 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document