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Dato Capital United Kingdom

Third Wave Europe LTD

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Reports

Extended Company Report with Annual Accounts THIRD WAVE EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03333999
Record last updated Wednesday, October 30, 2013 6:15:59 PM UTC
Official Address James House Warwick Road South Yardley
There are 104 companies registered at this street
Postal Code B112LE
Sector Dormant Company

Charts

Visits

THIRD WAVE EUROPE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 22, 2013 Annual return Annual return
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for director 3333... Change of particulars for director 3333...
Registry Mar 17, 2010 Annual return Annual return
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry May 21, 2009 Resignation of a secretary Resignation of a secretary
Registry May 21, 2009 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Mar 17, 2009 Annual return Annual return
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Jun 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Registry Aug 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 2007 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Apr 22, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2007 Resignation of a secretary Resignation of a secretary
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Dec 15, 2006 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Mar 21, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Apr 27, 2005 Annual return Annual return
Registry Jan 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 24, 2004 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Dec 16, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Mar 17, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 27, 2002 Annual return Annual return
Registry Jan 25, 2002 Resignation of a director Resignation of a director
Registry Dec 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2001 Resignation of a director Resignation of a director
Registry Dec 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2001 Resignation of 2 people: one Commercial Dir, one Advertising Consult and one Director (a man) Resignation of 2 people: one Commercial Dir, one Advertising Consult and one Director (a man)
Registry Dec 3, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 22, 2001 Annual accounts Annual accounts
Registry Oct 11, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2001 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Apr 26, 2001 Annual return Annual return
Financials Nov 28, 2000 Annual accounts Annual accounts
Registry Mar 27, 2000 Annual return Annual return
Registry Dec 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 29, 1999 Appointment of a director Appointment of a director
Registry Dec 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 1999 Appointment of a director Appointment of a director
Registry Dec 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Nov 9, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Aug 4, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 1999 Annual return Annual return
Financials Aug 21, 1998 Annual accounts Annual accounts
Registry Apr 18, 1998 Annual return Annual return
Registry Mar 23, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 25, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 27, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 1997 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 17, 1997 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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