WAVE WATER LIMITED
ActiveCompany no. 02702745 · Private limited company · Incorporated 1 Apr 1992
Company no. 02702745 · Private limited company · Incorporated 1 Apr 1992
Original documents filed with Companies House · 176 filings
6 Apr 2016
Annual return
Annual return made up to 5 Apr 2016 with full list of shareholders
PDF · 4 pages
29 Sep 2015
Address
Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 Sep 2015
PDF · 1 page
11 May 2015
Annual return
Annual return made up to 1 Apr 2015 with full list of shareholders
PDF · 6 pages
27 Apr 2015
Officers
Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 Apr 2015
PDF · 2 pages
27 Apr 2015
Officers
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 Mar 2015
PDF · 1 page
18 Mar 2015
Officers
Termination of appointment of Anne Victoria Mary Warrack as a secretary on 27 Feb 2015
PDF · 1 page
20 Oct 2014
Address
Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 20 Oct 2014
PDF · 1 page
16 Apr 2014
Annual return
Annual return made up to 1 Apr 2014 with full list of shareholders
PDF · 6 pages
30 Apr 2013
Annual return
Annual return made up to 1 Apr 2013 with full list of shareholders
PDF · 6 pages
24 Apr 2012
Annual return
Annual return made up to 1 Apr 2012 with full list of shareholders
PDF · 6 pages
27 Apr 2011
Annual return
Annual return made up to 1 Apr 2011 with full list of shareholders
PDF · 6 pages
16 Apr 2010
Annual return
Annual return made up to 1 Apr 2010 with full list of shareholders
PDF · 5 pages
4 Dec 2009
Officers
Director's details changed for Jonathan David Forster on 2 Oct 2009
PDF · 2 pages
26 Nov 2009
Officers
Director's details changed for Jonathan David Forster on 1 Oct 2009
PDF · 2 pages
13 Nov 2009
Officers
Director's details changed for Claire Tytherleigh Russell on 1 Oct 2009
PDF · 2 pages
Showing 51–75 of 176 filings. Documents open on Companies House in a new tab.
6 Nov 2009
Officers
Secretary's details changed for Anne Warrack on 1 Oct 2009
PDF · 1 page