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NEWWAVES SOLUTIONS LIMITED

Learn more about NEWWAVES SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH

NEWWAVES SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00981523
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.08
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.21
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ADOPT ARTICLES 12/04/2016
Form type: RES01
Date: 2016.05.12
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DIRECTOR APPOINTED RT HON LORD JOHN JACOB ASTOR
Form type: AP01
Date: 2016.04.19
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DIRECTOR APPOINTED MR RUPERT ANDREW WOODWARD GOODMAN
Form type: AP01
Date: 2016.04.18
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DIRECTOR APPOINTED MR HENRY CLAVERING TOLLEMACHE STRUTT
Form type: AP01
Date: 2016.04.18
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SECRETARY APPOINTED MR FREDERIK BERNARD
Form type: AP03
Date: 2016.04.11
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DIRECTOR APPOINTED MR ALAN MARK GERRETT
Form type: AP01
Date: 2016.04.08
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DIRECTOR APPOINTED MR TOM FRANK LENAERTS
Form type: AP01
Date: 2016.03.08
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DIRECTOR APPOINTED MR PHILIP LOUIS HERMANS
Form type: AP01
Date: 2016.03.08
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DIRECTOR APPOINTED MS ELS GUSTAAF ROSALIA VERBRAECKEN
Form type: AP01
Date: 2016.03.08
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APPOINTMENT TERMINATED, SECRETARY FREDERIK BERNARD
Form type: TM02
Date: 2016.03.03
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APPOINTMENT TERMINATED, DIRECTOR FREDERIK BERNARD
Form type: TM01
Date: 2016.03.03
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APPOINTMENT TERMINATED, DIRECTOR BART VANDEMEULEBROUCKE
Form type: TM01
Date: 2016.03.03
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COMPANY NAME CHANGED DREDGING INTERNATIONAL (UK) LIMITED, CERTIFICATE ISSUED ON 22/02/16
Form type: CERTNM
Date: 2016.02.22
Child documents:
Document type: ANNOTATION
Date: 2016.02.22
Form type: RES15
Document description: CHANGE OF NAME 22/02/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.02.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 350000
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC TANCRE / 10/08/2015
Form type: CH01
Date: 2015.08.13
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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DIRECTOR APPOINTED MR FREDERIK BERNARD
Form type: AP01
Date: 2014.01.03
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SECRETARY APPOINTED MR FREDERIK BERNARD
Form type: AP03
Date: 2014.01.03
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DIRECTOR APPOINTED MR BART VANDEMEULEBROUCKE
Form type: AP01
Date: 2014.01.03
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APPOINTMENT TERMINATED, SECRETARY LUKAS GOEMAERE
Form type: TM02
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR LUKAS GOEMAERE
Form type: TM01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR JAN HERREMAN
Form type: TM01
Date: 2014.01.03
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC TANCRE / 26/11/2012
Form type: CH01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAN HERREMAN / 26/10/2012
Form type: CH01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS GOEMAERE / 26/10/2012
Form type: CH01
Date: 2013.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MR LUKAS GOEMAERE / 26/10/2012
Form type: CH03
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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DIRECTOR APPOINTED MR LUKAS GOEMAERE
Form type: AP01
Date: 2012.02.10
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DIRECTOR APPOINTED ERIC TANCRE
Form type: AP01
Date: 2012.01.10
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DIRECTOR APPOINTED JAN HERREMAN
Form type: AP01
Date: 2012.01.09
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SECRETARY APPOINTED MR LUKAS GOEMAERE
Form type: AP03
Date: 2012.01.09
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APPOINTMENT TERMINATED, SECRETARY CHRISTIAN VAN MEERBEECK
Form type: TM02
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR MARC MAES
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BERNARD
Form type: TM01
Date: 2012.01.06
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN BERNARD / 25/07/2010
Form type: CH01
Date: 2010.09.20
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN LOUIS VAN MEERBEECK / 25/07/2010
Form type: CH03
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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REGISTERED OFFICE CHANGED ON 21/03/2008 FROM, SIXTH FLOOR SOUTH, BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EW
Form type: 287
Date: 2008.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16

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Company directors and board members:

FREDERIK BERNARD (current)
Secretary, 2016.04.11
IBEX HOUSE BAKER STREET , WEYBRIDGE
KT13 8AH, SURREY
JOHN JACOB ASTOR (current)
Director, PEER, 2016.04.12
IBEX HOUSE BAKER STREET , WEYBRIDGE
KT13 8AH, SURREY
ALAN MARK GERRETT (current)
Director, MANAGING DIRECTOR, 2016.03.08
SUITE 37 ADMIRALS WAY BEAUFORT COURT , LONDON
E14 9XL
ENGLAND
RUPERT ANDREW WOODWARD GOODMAN (current)
Director, COMPANY DIRECTOR, 2016.04.12
IBEX HOUSE BAKER STREET , WEYBRIDGE
KT13 8AH, SURREY
PHILIP LOUIS HERMANS (current)
Director, 2016.03.01
IBEX HOUSE BAKER STREET , WEYBRIDGE
KT13 8AH, SURREY
TOM FRANK LENAERTS (current)
Director, 2016.03.01
IBEX HOUSE BAKER STREET , WEYBRIDGE
KT13 8AH, SURREY
HENRY CLAVERING TOLLEMACHE STRUTT (current)
Director, COMPANY DIRECTOR, 2016.04.12
IBEX HOUSE BAKER STREET , WEYBRIDGE
KT13 8AH, SURREY
ERIC TANCRE (current)
Director, AREA DIRECTOR, NORTH EUROPE, 2012.01.01
IBEX HOUSE BAKER STREET , WEYBRIDGE
KT13 8AH, SURREY
ELS GUSTAAF ROSALIA VERBRAECKEN (current)
Director, 2016.03.01
IBEX HOUSE BAKER STREET , WEYBRIDGE
KT13 8AH, SURREY
FREDERIK BERNARD (resigned)
Secretary, 2014.01.01 - 2016.03.01
IBEX HOUSE BAKER STREET , WEYBRIDGE
KT13 8AH, SURREY
LUKAS GOEMAERE (resigned)
Secretary, 2012.01.01 - 2014.01.01
GATE 3 THE MANORWAY , STANFORD-LE-HOPE
SS17 9PA, ESSEX
ENGLAND
ANTHONY SCOTT HOLMES (resigned)
Secretary, 1991.07.25 - 2003.02.22
LITTLE POCKFOLD VANN LANE , CHIDDINGFOLD
GU8 4XU, SURREY
CHRISTIAN LOUIS VAN MEERBEECK (resigned)
Secretary, 2003.02.22 - 2012.01.01
45 PASTOOR DE KONINCKLAAN , WILRIJK
2610
BELGIUM
ALAIN BERNARD (resigned)
Director, DIRECTOR OF PARENT COMPANY, 2006.02.22 - 2012.01.01
BOSSTRAAT, 28 9111 SINT.HIKLAAS , SINT NIKLAAS
9111
BELGIUM
FREDERIK BERNARD (resigned)
Director, AREA CONTROLLER NORTHERN EUROPE, 2014.01.01 - 2016.03.01
IBEX HOUSE BAKER STREET , WEYBRIDGE
KT13 8AH, SURREY
MICHEL GEORGES CHEVALIER (resigned)
Director, ENGINEER, 1991.07.25 - 1993.11.02
HENGSTENBERG 144 1900 OVERIJSE ,
FOREIGN
BELGIUM
LUKAS GOEMAERE (resigned)
Director, AREA CONTROLLER, NORTH EUROPE, 2012.01.01 - 2014.01.01
GATE 3 THE MANORWAY , STANFORD-LE-HOPE
SS17 9PA, ESSEX
ENGLAND
JAN HERREMAN (resigned)
Director, INTERNATIONAL FINANCIAL CONTROLLER, 2012.01.01 - 2014.01.01
GATE 3 THE MANORWAY , STANFORD-LE-HOPE
SS17 9PA, ESSEX
ENGLAND
LUCAS TYS LANTING (resigned)
Director, MANAGER, 1992.08.31 - 1997.12.01
NIJENDAL 11 , 3972 KC DRIEBERGEN
FOREIGN
NETHERLANDS
MARC GEORGES MARIE MAES (resigned)
Director, COMPANY DIRECTOR, 2007.11.15 - 2012.01.01
DENNENDREEF 22 , KEERBERGEN
3140
BELGIUM
FRANK GEOFFREY RIMELL (resigned)
Director, MANAGER, 1992.08.31 - 2006.04.03
CHEQUER FARM HIGHGATE ROAD , FOREST ROW
RH18 5AX, EAST SUSSEX
MARC STORDIAU (resigned)
Director, GENERAL MANAGER, 1997.11.28 - 2007.11.15
J DE PAUWLAAN 1 , 9100 ST NIKLAAS
BELGIUM
EMILE TIJBOSCH (resigned)
Director, CIVIL ENGINEER, 1991.07.25 - 1993.11.02
VLASAKKER 27 2220 WOMMELGEM ,
FOREIGN
BELGIUM
IVO VAN DESSEL (resigned)
Director, AREA MANAGER, 1992.08.31 - 1996.06.27
TOLBAREEL 43 , B-2930 BRASSCHAAT
FOREIGN
BELGIUM
BART VANDEMEULEBROUCKE (resigned)
Director, GROUP FINANCE MANAGER INTERATIONAL OPERATIONS, 2014.01.01 - 2016.03.01
IBEX HOUSE BAKER STREET , WEYBRIDGE
KT13 8AH, SURREY
GERRIT VISSER (resigned)
Director, DIRECTOR OF OPERATIONS, 1996.06.27 - 1996.12.23
BINNEN 11 DUSSEN B-4271 BV , NETHERLANDS
FOREIGN

Companies near to NEWWAVES SOLUTIONS ltd.

Information about the Private Limited Company NEWWAVES SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data