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WERNICK HIRE LIMITED

Company number 00633778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2018 MR04 Satisfaction of charge 30 in full
22 Jun 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
03 Jan 2017 AP01 Appointment of Mr John Joseph Jaggon as a director on 1 January 2017
03 Jan 2017 AP01 Appointment of Mr Darren Paul Brown as a director on 1 January 2017
03 Jan 2017 AP01 Appointment of Mr Jonathan Samuel Wernick as a director on 1 January 2017
06 Jul 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,800
22 Jun 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,800
22 Jan 2015 AP03 Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015
22 Jan 2015 TM02 Termination of appointment of Stephen George Potter as a secretary on 31 December 2014
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175 conflict of interest 29/04/2014
29 Aug 2014 MR04 Satisfaction of charge 72 in full
29 Aug 2014 MR04 Satisfaction of charge 69 in full
29 Aug 2014 MR04 Satisfaction of charge 68 in full
29 Aug 2014 MR04 Satisfaction of charge 58 in full
29 Aug 2014 MR04 Satisfaction of charge 64 in full
29 Aug 2014 MR04 Satisfaction of charge 67 in full
29 Aug 2014 MR04 Satisfaction of charge 59 in full
29 Aug 2014 MR04 Satisfaction of charge 17 in full
29 Aug 2014 MR04 Satisfaction of charge 60 in full
24 Jun 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,800
03 Apr 2014 MR01 Registration of charge 006337780077