WAE JOINT VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 30/05/2530 May 2025 | Appointment of Mr Rian Urding as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Termination of appointment of Christopher Copland as a director on 2025-05-30 |
| 21/10/2421 October 2024 | Registered office address changed from Oxford Spires Business Park C/O Fortescue Zero Limited the Boulevard Kidlington OX5 1GB England to The Fortescue Building the Boulevard Kidlington OX5 1GB on 2024-10-21 |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-17 with updates |
| 31/07/2431 July 2024 | Change of details for Wae Technologies Limited as a person with significant control on 2024-06-12 |
| 31/07/2431 July 2024 | Registered office address changed from Oxford Spires Business Park C/O Wae Technologies Limited the Boulevard Kidlington OX5 1GB England to Oxford Spires Business Park C/O Fortescue Zero Limited the Boulevard Kidlington OX5 1GB on 2024-07-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Termination of appointment of Gemma Louise Tually as a director on 2023-11-28 |
| 21/06/2421 June 2024 | Termination of appointment of Cameron Wilson as a secretary on 2024-06-20 |
| 17/06/2417 June 2024 | Appointment of Mr Christopher Copland as a director on 2024-06-11 |
| 14/03/2414 March 2024 | Registered office address changed from C/O Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st England to Oxford Spires Business Park C/O Wae Technologies Limited the Boulevard Kidlington OX5 1GB on 2024-03-14 |
| 07/11/237 November 2023 | Change of details for Williams Advanced Engineering Limited as a person with significant control on 2022-11-11 |
| 07/11/237 November 2023 | Termination of appointment of Craig Beresford Wilson as a director on 2023-11-07 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 16/05/2316 May 2023 | Registered office address changed from C/O Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom to C/O Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st on 2023-05-16 |
| 05/05/235 May 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 17/01/2317 January 2023 | Appointment of Rupert Finch as a director on 2023-01-16 |
| 17/01/2317 January 2023 | Termination of appointment of Ian Damien Wells as a director on 2023-01-16 |
| 15/12/2215 December 2022 | Registered office address changed from Williams Advanced Engineering Technologies Limited Grove Wantage OX12 0DQ United Kingdom to Wae Technologies Limited Grove Wantage OX12 0DQ on 2022-12-15 |
| 15/12/2215 December 2022 | Registered office address changed from Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom to C/O Wae Technologies Limited Grove Wantage OX12 0DQ on 2022-12-15 |
| 11/11/2211 November 2022 | Certificate of change of name |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/03/2224 March 2022 | Second filing for the termination of Edmund Alfred Lazarus as a director |
| 24/03/2224 March 2022 | Second filing for the termination of Mark William Joseph as a director |
| 24/03/2224 March 2022 | Second filing for the appointment of Rupert Finch as a secretary |
| 24/03/2224 March 2022 | Second filing for the appointment of Cameron Wilson as a secretary |
| 08/03/228 March 2022 | Appointment of Rupert Finch as a secretary on 2022-02-25 |
| 08/03/228 March 2022 | Termination of appointment of Mark William Joseph as a director on 2022-02-25 |
| 08/03/228 March 2022 | Appointment of Cameron Wilson as a secretary on 2022-02-25 |
| 08/03/228 March 2022 | Termination of appointment of Edmund Alfred Lazarus as a director on 2022-02-25 |
| 17/01/2217 January 2022 | Satisfaction of charge 108714960001 in full |
| 22/12/2122 December 2021 | Registration of charge 108714960002, created on 2021-12-20 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR MARK WILLIAM JOSEPH |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR ZACHARY FREUD |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR NICHOLAS DAWBORN TYRRELL ARMSTRONG |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR CRAIG BERESFORD WILSON |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BIDDLE |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, SECRETARY MARK BIDDLE |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR EDMUND ALFRED LAZARUS |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR DOUGLAS JAMES LAFFERTY |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE BIDDLE / 18/07/2017 |
| 03/08/173 August 2017 | ADOPT ARTICLES 18/07/2017 |
| 27/07/1727 July 2017 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 18/07/1718 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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