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NEWWAVES SOLUTIONS LIMITED - Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 00981523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ibex House
- Baker Street
- Weybridge
- Surrey
- KT13 8AH Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH UK
Management
- Managing Directors
- ASTOR, John Jacob, The Right Honourable. The Lord Astor Of Hever
- BOUVY, Hugo Bernard
- DE VYLDER, Koen Roger Delphine
- GOODMAN, Rupert Andrew Woodward
- STRUTT, Henry Clavering Tollemache
- TANCRE, Eric
- TAYLOR, Ian Gaylard
- Company secretaries
- DE JAEGER, Pascal
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-06-08
- Age Of Company 1970-06-08 54 years
- SIC/NACE
- 43999
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DREDGING INTERNATIONAL (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
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NEWWAVES SOLUTIONS LIMITED Company Description
- NEWWAVES SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00981523. Its current trading status is "live". It was registered 1970-06-08. It was previously called DREDGING INTERNATIONAL (UK) LIMITED. It has declared SIC or NACE codes as "43999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at Ibex House .
Get NEWWAVES SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newwaves Solutions Limited - Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
- 1970-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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withdrawal-of-a-person-with-significant-control-statement (2023-11-02) - PSC09
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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accounts-with-accounts-type-full (2023-08-24) - AA
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confirmation-statement-with-updates (2023-07-25) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-26) - CS01
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accounts-with-accounts-type-full (2022-04-06) - AA
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-19) - AA
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-17) - AA
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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change-person-director-company-with-change-date (2020-07-27) - CH01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-full (2017-07-19) - AA
keyboard_arrow_right 2016
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change-of-name-notice (2016-02-22) - CONNOT
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certificate-change-of-name-company (2016-02-22) - CERTNM
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-11) - AP03
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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confirmation-statement-with-updates (2016-09-20) - CS01
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termination-secretary-company-with-name-termination-date (2016-03-03) - TM02
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resolution (2016-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-21) - AA
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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change-person-director-company-with-change-date (2015-08-13) - CH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-full (2014-04-24) - AA
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appoint-person-director-company-with-name (2014-01-03) - AP01
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termination-secretary-company-with-name (2014-01-03) - TM02
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termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-08-05) - CH03
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accounts-with-accounts-type-full (2013-06-13) - AA
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change-person-director-company-with-change-date (2013-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-06) - TM01
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termination-secretary-company-with-name (2012-01-06) - TM02
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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appoint-person-director-company-with-name (2012-01-09) - AP01
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appoint-person-director-company-with-name (2012-02-10) - AP01
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accounts-with-accounts-type-full (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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appoint-person-director-company-with-name (2012-01-10) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-full (2011-05-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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change-person-secretary-company-with-change-date (2010-09-20) - CH03
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accounts-with-accounts-type-full (2010-05-06) - AA
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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accounts-with-accounts-type-full (2009-03-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-07-29) - 363a
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legacy (2008-03-21) - 287
keyboard_arrow_right 2007
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legacy (2007-11-22) - 288a
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legacy (2007-11-19) - 288b
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legacy (2007-07-26) - 363a
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accounts-with-accounts-type-full (2007-03-05) - AA
keyboard_arrow_right 2006
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legacy (2006-04-10) - 288b
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legacy (2006-03-16) - 288a
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363s
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accounts-with-accounts-type-full (2005-04-05) - AA
keyboard_arrow_right 2004
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legacy (2004-07-29) - 363s
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accounts-with-accounts-type-full (2004-05-20) - AA
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resolution (2004-04-23) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-03-08) - 288a
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legacy (2003-03-08) - 288b
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accounts-with-accounts-type-full (2003-05-28) - AA
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legacy (2003-08-07) - 363s
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legacy (2003-03-08) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-24) - AA
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legacy (2002-08-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-08-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-08-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-04) - 287
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legacy (1999-08-19) - 363s
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-08-12) - 363s
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resolution (1998-06-01) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-01-07) - 288b
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accounts-with-accounts-type-full (1997-01-29) - AA
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legacy (1997-08-21) - 363s
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-12-30) - 288b
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legacy (1997-12-16) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-01) - 288
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legacy (1996-08-01) - 363s
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legacy (1996-10-28) - 244
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-25) - AA
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legacy (1995-08-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-20) - AA
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legacy (1994-08-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-28) - 288
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accounts-with-accounts-type-full (1993-10-08) - AA
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legacy (1993-08-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-22) - AA
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legacy (1992-08-26) - 363s
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legacy (1992-09-25) - 288
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certificate-change-of-name-company (1992-09-25) - CERTNM
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-08) - AA
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legacy (1991-08-21) - 363b
keyboard_arrow_right 1990
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legacy (1990-08-01) - 363
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accounts-with-accounts-type-full (1990-08-01) - AA
keyboard_arrow_right 1989
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legacy (1989-08-22) - 287
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legacy (1989-05-26) - 363
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accounts-with-accounts-type-full (1989-08-31) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-14) - AA
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legacy (1988-02-11) - 288
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legacy (1988-01-13) - 288
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accounts-with-accounts-type-full (1988-01-04) - AA
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legacy (1988-01-04) - 363
keyboard_arrow_right 1986
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legacy (1986-07-05) - 363
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accounts-with-accounts-type-full (1986-06-04) - AA