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S.WERNICK & SONS (HOLDINGS) LIMITED

Company number 00710682

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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)
04 Jun 2014 AP01 Appointment of Mr Simon Francis Doran as a director
26 Jun 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 60
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 59
31 Aug 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 58
23 Aug 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 57
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 56
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 55
06 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 54
16 Apr 2012 CH01 Director's details changed for Lionel Rufus Wernick on 16 April 2012
16 Apr 2012 CH01 Director's details changed for Mr David Mark Wernick on 16 April 2012
16 Apr 2012 CH01 Director's details changed for Stephen George Potter on 16 April 2012
16 Apr 2012 CH03 Secretary's details changed for Stephen George Potter on 16 April 2012
01 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility and loan agreements 31/05/2011
14 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 53
16 May 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 52
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
11 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders