Wavecrest Networks LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents 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
INTEROUTE NETWORKS LIMITED
Company type Private Limited Company , Active Company Number 03290227 Record last updated Friday, February 2, 2024 9:49:47 AM UTC Official Address 1 Floor 4 Bishopsgate Court Norton Folgate Spitalfields And Banglatown There are 85 companies registered at this street
Postal Code E16DB Sector Other telecommunications activities
Visits Searches Document Type Publication date Download link Registry Jan 29, 2024 Resignation of one Director (a man) Registry Jan 23, 2024 Resignation of one Director (a man) 3290... Registry Oct 10, 2023 Appointment of a person as Shareholder (25-50%) Registry Oct 10, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 20, 2022 Resignation of one Director (a man) Registry Oct 20, 2022 Appointment of a man as Director and Managing Director Registry Sep 25, 2022 Appointment of a man as Svp Product And Technology and Director Registry Sep 25, 2022 Resignation of one Director (a man) Registry Feb 18, 2022 Resignation of one Director (a man) 3290... Registry Sep 16, 2021 Resignation of 3 people: one Director (a woman) Registry Mar 9, 2021 Three appointments: 2 men and a woman,: 2 men and a woman Registry Oct 30, 2020 Resignation of 2 people: one Director (a man) Registry Oct 11, 2019 Resignation of one Director (a woman) Registry Sep 4, 2019 Resignation of 2 people: one Director (a man) Registry Sep 4, 2019 Appointment of a man as Vp, Deputy General Counsel and Director Registry Mar 26, 2019 Appointment of a man as Company Director and Director Registry Mar 22, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors Registry Mar 22, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 22, 2019 Resignation of 2 people: one Secretary and one Director (a man) Registry Mar 22, 2019 Appointment of a man as Director and Company Director Registry Jul 9, 2018 Resignation of one Secretary Registry May 31, 2018 Resignation of 2 people: one Chief Executive Officer and one Director (a man) Registry May 31, 2018 Appointment of a woman Registry Dec 16, 2016 Confirmation statement made , with updates Financials Aug 19, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 12, 2016 Change of particulars for director Registry Jan 5, 2016 Annual return Financials Oct 17, 2015 Annual accounts Registry Apr 14, 2015 Auditor's letter of resignation Registry Jan 2, 2015 Annual return Registry Dec 29, 2014 Change of accounting reference date Financials May 14, 2014 Annual accounts Registry Dec 11, 2013 Annual return Financials May 17, 2013 Annual accounts Registry Feb 7, 2013 Change of particulars for director Registry Feb 6, 2013 Change of particulars for director 2590469... Registry Feb 6, 2013 Change of particulars for director Registry Dec 28, 2012 Annual return Financials Jul 2, 2012 Annual accounts Registry May 1, 2012 Change of particulars for director Registry Dec 19, 2011 Annual return Registry Dec 14, 2011 Change of particulars for director Registry Dec 8, 2011 Change of particulars for director 2630550... Registry Oct 5, 2011 Change of location of company records to the single alternative inspection location Registry Oct 4, 2011 Notification of single alternative inspection location Registry Sep 29, 2011 Change of particulars for corporate secretary Financials Apr 4, 2011 Annual accounts Registry Feb 2, 2011 Notification of single alternative inspection location Registry Feb 1, 2011 Appointment of a person as Secretary Registry Feb 1, 2011 Resignation of one Secretary Registry Jan 4, 2011 Annual return Registry Dec 31, 2010 Appointment of a person as Secretary Registry Dec 31, 2010 Resignation of one Secretary Financials May 27, 2010 Annual accounts Registry Dec 30, 2009 Annual return Registry Dec 9, 2009 Change of registered office address Registry Oct 21, 2009 Change of particulars for director Registry Oct 13, 2009 Notification of single alternative inspection location Financials Jun 23, 2009 Annual accounts Registry Feb 20, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 11, 2008 Annual return Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 1, 2008 Two appointments: 2 men Financials Jun 11, 2008 Annual accounts Registry Apr 24, 2008 Resignation of a person Registry Feb 24, 2008 Resignation of one Accountant and one Director (a man) Registry Dec 14, 2007 Annual return Financials Apr 25, 2007 Annual accounts Registry Jan 11, 2007 Annual return Registry Dec 15, 2006 Appointment of a person Registry Dec 15, 2006 Appointment of a person 64835320... Registry Dec 15, 2006 Appointment of a person Registry Dec 15, 2006 Resignation of a person Registry Nov 29, 2006 Resignation of one Company Executive and one Director (a man) Registry Nov 27, 2006 Three appointments: 3 men Financials Sep 25, 2006 Annual accounts Registry Sep 13, 2006 Resignation of a person Registry Aug 4, 2006 Resignation of one Corporation Chairman and one Director (a man) Registry Dec 21, 2005 Annual return Registry Dec 21, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 21, 2005 Notice of change of directors or secretaries or in their particulars 1844945... Registry Apr 20, 2005 Change in situation or address of registered office Registry Apr 20, 2005 Appointment of a person Registry Apr 20, 2005 Resignation of a person Registry Apr 20, 2005 Appointment of a person Registry Apr 20, 2005 Resignation of a person Registry Apr 1, 2005 Resignation of one Corporation Chairman and one Secretary (a man) Financials Feb 7, 2005 Annual accounts Financials Feb 7, 2005 Annual accounts 1831403... Registry Feb 7, 2005 Annual return Registry May 24, 2004 Appointment of a person as Secretary Registry Mar 25, 2004 Resignation of one Company Director and one Director (a man) Financials Jan 19, 2004 Annual accounts Registry Dec 31, 2003 Annual return Registry Jan 20, 2003 Annual return 1880675... Registry Dec 2, 2002 Change in situation or address of registered office Registry Nov 27, 2002 Company name change Registry Nov 27, 2002 Change of name certificate