Established in 2000, Wave-master Marine Ltd have registered office in Bristol, it has a status of "Active". There is one director listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRISTOPOULOS, Dimitrios, Dr | 23 March 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 December 2019 | |
| CS01 - N/A | 29 December 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 24 December 2017 | |
| AA - Annual Accounts | 24 December 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AR01 - Annual Return | 26 April 2016 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| MR04 - N/A | 11 December 2014 | |
| AR01 - Annual Return | 03 May 2014 | |
| AA - Annual Accounts | 03 May 2014 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 23 May 2011 | |
| AD01 - Change of registered office address | 14 March 2011 | |
| TM02 - Termination of appointment of secretary | 14 March 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 29 April 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363s - Annual Return | 18 May 2007 | |
| 395 - Particulars of a mortgage or charge | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| AA - Annual Accounts | 21 February 2007 | |
| 363s - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| AA - Annual Accounts | 13 March 2004 | |
| 363s - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 19 February 2003 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 21 February 2002 | |
| 363s - Annual Return | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 287 - Change in situation or address of Registered Office | 08 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
| 287 - Change in situation or address of Registered Office | 09 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2000 | |
| NEWINC - New incorporation documents | 26 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Marine mortgage | 03 April 2007 | Fully Satisfied |
N/A |
