WERNICK CONSTRUCTION LIMITED

Company number 00930230

Date	Type	Description	View / Download
03 Jan 2017	CH01	Director's details changed for Mr Benjamin Boyd Wernick on 1 January 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Benjamin Boyd Wernick as a director on 1 January 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Mr John Joseph Jaggon as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Simon Reffell as a director on 31 December 2016	(1 page)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
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 90	(5 pages)
25 May 2016	AP03	Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
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 90	(4 pages)
22 Jan 2015	TM02	Termination of appointment of Stephen George Potter as a secretary on 31 December 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Simon Mark Francis Doran as a director on 1 September 2014	(2 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
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 90	(4 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
06 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(4 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
16 Apr 2012	CH01	Director's details changed for Lionel Rufus Wernick on 16 April 2012	(2 pages)
16 Apr 2012	CH01	Director's details changed for Mr David Mark Wernick on 16 April 2012	(2 pages)
16 Apr 2012	CH01	Director's details changed for Simon Reffell on 16 April 2012	(2 pages)
16 Apr 2012	CH03	Secretary's details changed for Stephen George Potter on 16 April 2012	(1 page)
22 Mar 2012	TM01	Termination of appointment of George Shaw as a director	(1 page)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re aquisition agreement/ master lease purchase / lease purchase/ compoosite guarantee agreements 15/06/2011	(3 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re facility / loan agreements 31/05/2011	(2 pages)
14 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(7 pages)