(AD01) Address change date: Thu, 14th Mar 2024. New Address: Oxford Spires Business Park C/O Wae Technologies Limited the Boulevard Kidlington OX5 1GB. Previous address: C/O Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st England
filed on: 14th, March 2024
| address
|
Free Download
(1 page)
|
(TM01) Tue, 7th Nov 2023 - the day director's appointment was terminated
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Fri, 11th Nov 2022
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 17th Jul 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: Tue, 16th May 2023. New Address: C/O Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st. Previous address: C/O Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom
filed on: 16th, May 2023
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(6 pages)
|
(TM01) Mon, 16th Jan 2023 - the day director's appointment was terminated
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 16th Jan 2023 new director was appointed.
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 15th Dec 2022. New Address: Wae Technologies Limited Grove Wantage OX12 0DQ. Previous address: Williams Advanced Engineering Technologies Limited Grove Wantage OX12 0DQ United Kingdom
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 15th Dec 2022. New Address: C/O Wae Technologies Limited Grove Wantage OX12 0DQ. Previous address: Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed williams advanced engineering technologies LIMITEDcertificate issued on 11/11/22
filed on: 11th, November 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AA01) Accounting reference date changed from Fri, 31st Dec 2021 to Thu, 30th Jun 2022
filed on: 8th, August 2022
| accounts
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2022
filed on: 5th, August 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 17th Jul 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Sat, 31st Dec 2022 to Thu, 30th Jun 2022
filed on: 23rd, May 2022
| accounts
|
Free Download
(1 page)
|
(TM01) Mon, 28th Feb 2022 - the day director's appointment was terminated
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 28th Feb 2022 - the day director's appointment was terminated
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 28th Feb 2022 - the day director's appointment was terminated
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 28th Feb 2022 - the day director's appointment was terminated
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Fri, 25th Feb 2022
filed on: 8th, March 2022
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 25th Feb 2022 new director was appointed.
filed on: 8th, March 2022
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 25th Feb 2022 new director was appointed.
filed on: 8th, March 2022
| officers
|
Free Download
(3 pages)
|
(TM01) Fri, 25th Feb 2022 - the day director's appointment was terminated
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Fri, 25th Feb 2022
filed on: 8th, March 2022
| officers
|
Free Download
(3 pages)
|
(TM01) Fri, 25th Feb 2022 - the day director's appointment was terminated
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 17th, January 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 108714960002, created on Mon, 20th Dec 2021
filed on: 22nd, December 2021
| mortgage
|
Free Download
(66 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 17th Jul 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 108714960001, created on Mon, 14th Dec 2020
filed on: 15th, December 2020
| mortgage
|
Free Download
(24 pages)
|
(AP01) On Mon, 5th Oct 2020 new director was appointed.
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 5th Oct 2020 new director was appointed.
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 5th Oct 2020 - the day director's appointment was terminated
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 25th Sep 2020 - the day director's appointment was terminated
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Fri, 17th Jul 2020
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Tue, 31st Dec 2019 new director was appointed.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Tue, 31st Dec 2019 - the day secretary's appointment was terminated
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 31st Dec 2019 new director was appointed.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 31st Dec 2019 new director was appointed.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 31st Dec 2019 new director was appointed.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 31st Dec 2019 new director was appointed.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 17th Jul 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Tue, 17th Jul 2018
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Mon, 16th Oct 2017 new director was appointed.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 18th Jul 2017 director's details were changed
filed on: 8th, August 2017
| officers
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, August 2017
| resolution
|
Free Download
(16 pages)
|
(AA01) Extension of current accouting period to Mon, 31st Dec 2018
filed on: 27th, July 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 18th, July 2017
| incorporation
|
Free Download
(11 pages)
|