Newwaves Solutions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Trade Debtors £56,999,552 -0.06% Employees £73 +6.84% Total assets £6,924,130 +44.58%
DREDGING INTERNATIONAL (UK) LIMITED
Company type Private Limited Company , Active Company Number 00981523 Record last updated Friday, November 3, 2023 1:16:50 PM UTC Official Address Ibex House Baker Street Weybridge Surrey Kt138ah South, Weybridge South There are 264 companies registered at this street
Postal Code KT138AH Sector Other specialised construction activities n.e.c.
Visits Document Type Publication date Download link Registry Jul 26, 2023 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Registry Jan 1, 2023 Resignation of one Director (a man) Registry Jan 1, 2023 Appointment of a man as Director and Managing Director Registry Dec 28, 2021 Resignation of one Director (a woman) Registry May 18, 2021 Two appointments: a woman and a man,: a woman and a man Registry Apr 29, 2020 Resignation of 2 people: one Director (a woman) Registry Jan 1, 2019 Appointment of a man as Secretary Registry Dec 31, 2018 Resignation of one Secretary (a man) Registry Aug 1, 2017 Confirmation statement made , with updates Registry Aug 1, 2017 Confirmation statement made , with updates 2599798... Financials Jul 19, 2017 Annual accounts Financials Jul 19, 2017 Annual accounts 1659336... Registry Oct 11, 2016 Appointment of a person as Director Registry Oct 11, 2016 Appointment of a person as Director 2597953... Registry Sep 23, 2016 Resignation of one Director Registry Sep 23, 2016 Appointment of a man as Managing Director and Director Registry Sep 23, 2016 Resignation of one Director Registry Sep 20, 2016 Confirmation statement made , with updates Registry Sep 20, 2016 Confirmation statement made , with updates 2597865... Financials Jun 21, 2016 Annual accounts Financials Jun 21, 2016 Annual accounts 7950778... Registry May 12, 2016 Resolution Registry May 12, 2016 Resolution 2160580... Registry Apr 19, 2016 Appointment of a person as Director Registry Apr 19, 2016 Appointment of a person as Director 2597214... Registry Apr 18, 2016 Appointment of a person as Director Registry Apr 18, 2016 Appointment of a person as Director 2597214... Registry Apr 18, 2016 Appointment of a person as Director Registry Apr 18, 2016 Appointment of a person as Director 2597214... Registry Apr 12, 2016 Three appointments: 3 men Registry Apr 11, 2016 Appointment of a man as Secretary Registry Apr 11, 2016 Appointment of a person as Secretary Registry Apr 11, 2016 Appointment of a person as Secretary 2597184... Registry Apr 8, 2016 Appointment of a person as Director Registry Apr 8, 2016 Appointment of a person as Director 2597171... Registry Mar 8, 2016 Appointment of a man as Director and Managing Director Registry Mar 8, 2016 Appointment of a person as Director Registry Mar 8, 2016 Appointment of a person as Director 2597038... Registry Mar 8, 2016 Appointment of a person as Director Registry Mar 8, 2016 Appointment of a person as Director 2597038... Registry Mar 8, 2016 Appointment of a person as Director Registry Mar 8, 2016 Appointment of a person as Director 2597038... Registry Mar 3, 2016 Resignation of one Secretary Registry Mar 3, 2016 Resignation of one Director Registry Mar 3, 2016 Resignation of one Director 2597021... Registry Mar 3, 2016 Resignation of one Secretary Registry Mar 3, 2016 Resignation of one Director Registry Mar 3, 2016 Resignation of one Director 2597021... Registry Mar 1, 2016 Three appointments: a woman and 2 men Registry Feb 22, 2016 Notice of change of name nm01 - resolution Registry Feb 22, 2016 Notice of change of name nm01 - resolution 1656611... Registry Feb 22, 2016 Company name change Financials Oct 9, 2015 Annual accounts Financials Oct 9, 2015 Annual accounts 1655380... Registry Aug 13, 2015 Annual return Registry Aug 13, 2015 Change of particulars for director Registry Aug 13, 2015 Annual return Registry Aug 13, 2015 Change of particulars for director Registry Jul 28, 2014 Annual return Registry Jul 28, 2014 Annual return 2593336... Registry Jul 28, 2014 Annual return Financials Apr 24, 2014 Annual accounts Financials Apr 24, 2014 Annual accounts 1652537... Financials Apr 24, 2014 Annual accounts Registry Jan 3, 2014 Appointment of a person as Director Registry Jan 3, 2014 Appointment of a person as Director 2592473... Registry Jan 3, 2014 Resignation of one Secretary Registry Jan 3, 2014 Resignation of one Director Registry Jan 3, 2014 Resignation of one Director 2592473... Registry Jan 3, 2014 Resignation of one Director Registry Jan 3, 2014 Appointment of a person as Director Registry Jan 3, 2014 Appointment of a person as Secretary Registry Jan 3, 2014 Resignation of one Secretary Registry Jan 3, 2014 Resignation of one Director Registry Jan 3, 2014 Resignation of one Director 2592473... Registry Jan 1, 2014 Two appointments: 2 men Registry Aug 5, 2013 Annual return Registry Aug 5, 2013 Change of particulars for director Registry Aug 5, 2013 Change of particulars for director 2591225... Registry Aug 5, 2013 Change of particulars for director Registry Aug 5, 2013 Change of particulars for director 2591225... Registry Aug 5, 2013 Annual return Registry Aug 5, 2013 Change of particulars for director Registry Aug 5, 2013 Change of particulars for director 2591225... Registry Aug 5, 2013 Change of particulars for secretary Financials Jun 13, 2013 Annual accounts Financials Jun 13, 2013 Annual accounts 1650605... Financials Jun 13, 2013 Annual accounts Registry Jul 25, 2012 Annual return Registry Jul 25, 2012 Annual return 2589034... Registry Jul 25, 2012 Annual return Financials May 11, 2012 Annual accounts Financials May 11, 2012 Annual accounts 1648337... Financials May 11, 2012 Annual accounts Registry Feb 10, 2012 Appointment of a person as Director Registry Feb 10, 2012 Appointment of a person as Director 2588336... Registry Feb 10, 2012 Appointment of a person as Director Registry Jan 10, 2012 Appointment of a person as Director 2588206... Registry Jan 10, 2012 Appointment of a person as Director Registry Jan 10, 2012 Appointment of a person as Director 2588206...
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