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Northwave Services Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

3 May 2020 Confirmation statement made on 29 March 2020 with no updates
8 May 2019 Confirmation statement made on 29 March 2019 with no updates
11 April 2018 Confirmation statement made on 29 March 2018 with updates
11 April 2017 Confirmation statement made on 29 March 2017 with updates
11 April 2017 Confirmation statement made on 29 March 2017 with updates

Annual Returns

12 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
12 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
13 May 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3
13 May 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3
24 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3
24 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3
3 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
3 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
1 April 2012Annual return made up to 29 March 2012 with a full list of shareholders
1 April 2012Annual return made up to 29 March 2012 with a full list of shareholders
30 March 2011Annual return made up to 29 March 2011 with a full list of shareholders
30 March 2011Annual return made up to 29 March 2011 with a full list of shareholders
12 April 2010Annual return made up to 29 March 2010 with a full list of shareholders
12 April 2010Annual return made up to 29 March 2010 with a full list of shareholders
12 May 2009Return made up to 29/03/09; full list of members
12 May 2009Return made up to 29/03/09; full list of members
21 April 2008Return made up to 29/03/08; full list of members
21 April 2008Return made up to 29/03/08; full list of members
29 June 2007Return made up to 29/03/07; full list of members
29 June 2007Return made up to 29/03/07; full list of members
29 September 2006Return made up to 29/03/06; full list of members
29 September 2006Return made up to 29/03/06; full list of members
26 May 2005Return made up to 29/03/05; full list of members
26 May 2005Return made up to 29/03/05; full list of members
17 March 2004Return made up to 29/03/04; full list of members
17 March 2004Return made up to 29/03/04; full list of members
3 April 2003Return made up to 29/03/03; full list of members
3 April 2003Return made up to 29/03/03; full list of members
3 April 2002Return made up to 29/03/02; full list of members
3 April 2002Return made up to 29/03/02; full list of members
18 April 2001Return made up to 29/03/01; full list of members
18 April 2001Return made up to 29/03/01; full list of members
20 April 2000Return made up to 29/03/00; full list of members
  • 363(287) ‐ Registered office changed on 20/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 April 2000Return made up to 29/03/00; full list of members
  • 363(287) ‐ Registered office changed on 20/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 May 1999Return made up to 29/03/99; no change of members
9 May 1999Return made up to 29/03/99; no change of members
24 June 1998Return made up to 29/03/98; full list of members
24 June 1998Return made up to 29/03/98; full list of members
7 July 1997Return made up to 29/03/97; full list of members
7 July 1997Return made up to 29/03/97; full list of members
1 July 1996Return made up to 29/03/96; no change of members
1 July 1996Return made up to 29/03/96; no change of members
11 September 1995Return made up to 29/03/95; full list of members
11 September 1995Return made up to 29/03/95; full list of members
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