Having been setup in 1992, Braemar Wavespec Ltd has its registered office in London. There are 11 directors listed as Mason, Peter Timothy James, Mcclain, Sheila Ann, Bugden, Laura, Vane, Alexander Chandos Tempest, Chan, Yew Wah, Cucknell, Ian, Downham, Kenneth William, Green, John Geoffrey, Harper, Robert Ian, Holderness, Michael Reginald, Morton, George Samson for Braemar Wavespec Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCLAIN, Sheila Ann | 26 July 2019 | - | 1 |
CHAN, Yew Wah | 16 March 2009 | 21 June 2019 | 1 |
CUCKNELL, Ian | 02 May 2001 | 18 May 2016 | 1 |
DOWNHAM, Kenneth William | N/A | 21 March 2002 | 1 |
GREEN, John Geoffrey | 31 January 2002 | 01 December 2016 | 1 |
HARPER, Robert Ian | 01 January 2000 | 06 June 2011 | 1 |
HOLDERNESS, Michael Reginald | N/A | 30 March 2002 | 1 |
MORTON, George Samson | 13 November 1997 | 04 August 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Peter Timothy James | 29 November 2017 | - | 1 |
BUGDEN, Laura | 04 March 2013 | 31 October 2013 | 1 |
VANE, Alexander Chandos Tempest | 31 October 2013 | 18 August 2017 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 03 September 2020 | |
RESOLUTIONS - N/A | 03 September 2020 | |
AGREEMENT2 - N/A | 03 September 2020 | |
GUARANTEE2 - N/A | 03 September 2020 | |
RP04CS01 - N/A | 11 May 2020 | |
CH01 - Change of particulars for director | 12 March 2020 | |
CS01 - N/A | 07 November 2019 | |
CH01 - Change of particulars for director | 15 October 2019 | |
RESOLUTIONS - N/A | 15 August 2019 | |
TM01 - Termination of appointment of director | 29 July 2019 | |
AP01 - Appointment of director | 29 July 2019 | |
MR01 - N/A | 15 July 2019 | |
PSC02 - N/A | 21 June 2019 | |
PSC07 - N/A | 21 June 2019 | |
AP01 - Appointment of director | 21 June 2019 | |
TM01 - Termination of appointment of director | 21 June 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 31 July 2018 | |
TM01 - Termination of appointment of director | 12 July 2018 | |
AP03 - Appointment of secretary | 12 December 2017 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 10 November 2017 | |
MR01 - N/A | 13 September 2017 | |
TM02 - Termination of appointment of secretary | 23 August 2017 | |
TM01 - Termination of appointment of director | 05 December 2016 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 27 September 2016 | |
CH01 - Change of particulars for director | 14 September 2016 | |
TM01 - Termination of appointment of director | 19 May 2016 | |
RESOLUTIONS - N/A | 17 May 2016 | |
CC04 - Statement of companies objects | 17 May 2016 | |
MR01 - N/A | 16 May 2016 | |
MR04 - N/A | 16 May 2016 | |
MR04 - N/A | 16 May 2016 | |
AP01 - Appointment of director | 28 April 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 24 November 2015 | |
AD01 - Change of registered office address | 13 February 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 17 November 2014 | |
AP03 - Appointment of secretary | 21 July 2014 | |
TM02 - Termination of appointment of secretary | 21 July 2014 | |
AAMD - Amended Accounts | 28 May 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 27 November 2013 | |
MISC - Miscellaneous document | 22 October 2013 | |
MISC - Miscellaneous document | 17 October 2013 | |
TM01 - Termination of appointment of director | 01 July 2013 | |
AP03 - Appointment of secretary | 04 March 2013 | |
TM02 - Termination of appointment of secretary | 04 March 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AA - Annual Accounts | 26 October 2012 | |
CERTNM - Change of name certificate | 19 January 2012 | |
CONNOT - N/A | 19 January 2012 | |
AR01 - Annual Return | 23 November 2011 | |
AA - Annual Accounts | 10 October 2011 | |
TM01 - Termination of appointment of director | 24 June 2011 | |
TM01 - Termination of appointment of director | 06 June 2011 | |
TM01 - Termination of appointment of director | 06 June 2011 | |
AR01 - Annual Return | 29 October 2010 | |
AUD - Auditor's letter of resignation | 13 October 2010 | |
AUD - Auditor's letter of resignation | 05 October 2010 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AA - Annual Accounts | 20 September 2009 | |
288a - Notice of appointment of directors or secretaries | 09 May 2009 | |
363a - Annual Return | 14 January 2009 | |
363a - Annual Return | 13 January 2009 | |
288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
AA - Annual Accounts | 09 October 2008 | |
AA - Annual Accounts | 23 December 2007 | |
AA - Annual Accounts | 28 December 2006 | |
363s - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 14 December 2005 | |
363s - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 31 December 2003 | |
363s - Annual Return | 14 December 2003 | |
395 - Particulars of a mortgage or charge | 16 July 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
AUD - Auditor's letter of resignation | 14 March 2003 | |
363s - Annual Return | 24 January 2003 | |
288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
AA - Annual Accounts | 27 November 2002 | |
288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
287 - Change in situation or address of Registered Office | 23 November 2001 | |
288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
363s - Annual Return | 16 November 2001 | |
288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
363s - Annual Return | 15 June 2001 | |
225 - Change of Accounting Reference Date | 22 May 2001 | |
288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
AA - Annual Accounts | 23 April 2001 | |
395 - Particulars of a mortgage or charge | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
AA - Annual Accounts | 14 August 2000 | |
363s - Annual Return | 17 January 2000 | |
363a - Annual Return | 17 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2000 | |
288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
AA - Annual Accounts | 01 March 1999 | |
AUD - Auditor's letter of resignation | 25 February 1999 | |
288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
287 - Change in situation or address of Registered Office | 25 February 1999 | |
363s - Annual Return | 11 February 1999 | |
287 - Change in situation or address of Registered Office | 04 December 1998 | |
AA - Annual Accounts | 05 March 1998 | |
288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
363s - Annual Return | 20 November 1997 | |
AA - Annual Accounts | 07 May 1997 | |
363s - Annual Return | 26 November 1996 | |
AA - Annual Accounts | 13 March 1996 | |
363s - Annual Return | 06 December 1995 | |
AA - Annual Accounts | 03 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1994 | |
363s - Annual Return | 24 November 1994 | |
AA - Annual Accounts | 20 October 1994 | |
363b - Annual Return | 17 December 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 August 1993 | |
MEM/ARTS - N/A | 14 January 1993 | |
288 - N/A | 08 January 1993 | |
288 - N/A | 08 January 1993 | |
288 - N/A | 08 January 1993 | |
287 - Change in situation or address of Registered Office | 08 January 1993 | |
CERTNM - Change of name certificate | 06 January 1993 | |
NEWINC - New incorporation documents | 25 November 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 July 2019 | Outstanding |
N/A |
A registered charge | 06 September 2017 | Outstanding |
N/A |
A registered charge | 09 May 2016 | Outstanding |
N/A |
Debenture | 15 July 2003 | Fully Satisfied |
N/A |
Mortgage debenture | 21 March 2001 | Fully Satisfied |
N/A |