WAVELENGTH HANDLING & DISTRIBUTION SERVICES LIMITED

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DateDescription
09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM C/O MICHAEL DAVIES AND ASSOCIATES LIMITED WALKER PARK BLACKAMOOR ROAD BLACKBURN BB1 2LG

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06/11/186 November 2018 SPECIAL RESOLUTION TO WIND UP

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06/11/186 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/11/186 November 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR BRIGITTE CLAVIER

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS MORTIER

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10/07/1810 July 2018 SECRETARY APPOINTED MR MARK ANDREW JONES

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09/07/189 July 2018 SECRETARY APPOINTED MARK ANDREW JONES

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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28/06/1828 June 2018 CESSATION OF STACI SAS AS A PSC

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACI SAS

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26/06/1826 June 2018 CESSATION OF GREENHAM TRADING LIMITED AS A PSC

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACI SAS

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15/06/1815 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/06/1814 June 2018 DIRECTOR APPOINTED MRS BRIGITTE CLAVIER

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE TARRATT

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14/06/1814 June 2018 APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT

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14/06/1814 June 2018 DIRECTOR APPOINTED MR THOMAS GUY ALEXANDRE MORTIER

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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13/09/1613 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR DALE STOKES

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BUDGE

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31/03/1631 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JONES / 14/12/2015

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17/12/1517 December 2015 17/12/15 STATEMENT OF CAPITAL GBP 1.00

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17/12/1517 December 2015 STATEMENT BY DIRECTORS

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17/12/1517 December 2015 SOLVENCY STATEMENT DATED 14/12/15

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17/12/1517 December 2015 REDUCE ISSUED CAPITAL 14/12/2015

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25/09/1525 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/05/1512 May 2015 DIRECTOR APPOINTED MR GEORGE DAVID NICHOLAS TARRATT

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGINA THOMPSON

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26/03/1526 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNA HOSKIN

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09/09/149 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/06/1410 June 2014 AUDITOR'S RESIGNATION

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26/03/1426 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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27/09/1327 September 2013 VARYING SHARE RIGHTS AND NAMES

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27/09/1327 September 2013 STATEMENT OF COMPANY'S OBJECTS

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27/08/1327 August 2013 RETURN OF PURCHASE OF OWN SHARES

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARGARET HOSKIN / 21/08/2013

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12/08/1312 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/08/139 August 2013 SECRETARY APPOINTED PAUL NICHOLAS HUSSEY

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07/08/137 August 2013 31/07/13 STATEMENT OF CAPITAL GBP 8674

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07/08/137 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/08/137 August 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM AVENTINE WAY GLEBE FARM INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1RH

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07/08/137 August 2013 DIRECTOR APPOINTED MR MARK ANDREW JONES

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07/08/137 August 2013 DIRECTOR APPOINTED DALE STOKES

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07/08/137 August 2013 DIRECTOR APPOINTED MRS GEORGINA ALEXANDRA ELIZABETH THOMPSON

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07/08/137 August 2013 DIRECTOR APPOINTED MR CHARLES PAUL BUDGE

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07/08/137 August 2013 APPOINTMENT TERMINATED, SECRETARY ROY MANDER

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM ATTWOOD

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY LARCOMBE

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROY MANDER

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07/08/137 August 2013 SEC 519 AUD RES

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06/08/136 August 2013 AUDS RES COMPANIES ACT 2006

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03/08/133 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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24/07/1324 July 2013 24/07/13 STATEMENT OF CAPITAL GBP 8298

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24/07/1324 July 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/04/133 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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12/02/1312 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/02/1312 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/02/1312 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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12/02/1312 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/02/1312 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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12/02/1312 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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12/02/1312 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/04/1220 April 2012 20/04/12 STATEMENT OF CAPITAL GBP 8298

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10/04/1210 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/04/125 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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29/12/1129 December 2011 VARYING SHARE RIGHTS AND NAMES

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22/06/1122 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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30/03/1130 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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22/12/1022 December 2010 RETURN OF PURCHASE OF OWN SHARES

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04/06/104 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET HOSKIN / 01/03/2010

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29/03/1029 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ATTWOOD / 01/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MANDER / 01/03/2010

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19/05/0919 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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31/03/0931 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 DIRECTOR APPOINTED ADAM RICHARD ATTWOOD

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02/06/082 June 2008 GBP IC 10000/9798 22/04/08 GBP SR 202@1=202

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16/05/0816 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/04/0817 April 2008 NC INC ALREADY ADJUSTED 15/07/07

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17/04/0817 April 2008 GBP NC 10000/11200 15/07/2007

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10/04/0810 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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02/06/072 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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28/03/0728 March 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 COMPANY NAME CHANGED ENSCO 501 LIMITED CERTIFICATE ISSUED ON 06/11/06

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07/08/067 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/08/067 August 2006 NC INC ALREADY ADJUSTED 25/07/06

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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