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BIBBY WAVEMASTER 2 LIMITED
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BIBBY WAVEMASTER 2 LIMITED: Filings

    • Overview

    Company NameBIBBY WAVEMASTER 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11077837
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIBBY WAVEMASTER 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Registration of charge 110778370011, created on Jan 14, 2025

    		16 pagesMR01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Termination of appointment of John Howard Hughes as a director on Jul 31, 2024

    		1 pagesTM01

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas Charles Gilman as a director on Nov 06, 2023

    		2 pagesAP01

    Termination of appointment of Andrew John Goody as a director on Nov 01, 2023

    		1 pagesTM01

    Appointment of Mr Nigel Colin Patrick Quinn as a director on Nov 01, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		37 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Minmum directors to be temporarily changed to one is approved 25/05/2022
    		RES13

    Termination of appointment of Susan Erica Ann Worden as a director on May 27, 2022

    		1 pagesTM01

    Appointment of Mr Andrew John Goody as a director on Jun 01, 2022

    		2 pagesAP01

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Registration of charge 110778370010, created on Oct 29, 2021

    		22 pagesMR01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Termination of appointment of Stephen Henry Bolton as a director on Jul 09, 2021

    		1 pagesTM01

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Registration of charge 110778370009, created on Feb 02, 2021

    		10 pagesMR01

    Registration of charge 110778370007, created on Feb 02, 2021

    		14 pagesMR01

    Registration of charge 110778370008, created on Feb 02, 2021

    		14 pagesMR01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0