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WERNER UK SALES & DISTRIBUTION LTD.

Company number 00939028

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2024	MR01	Registration of charge 009390280023, created on 9 October 2024	View PDF Registration of charge 009390280023, created on 9 October 2024 - link opens in a new window - 21 pages (21 pages)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
26 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	MR04	Satisfaction of charge 009390280019 in full	View PDF Satisfaction of charge 009390280019 in full - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR04	Satisfaction of charge 009390280016 in full	View PDF Satisfaction of charge 009390280016 in full - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR04	Satisfaction of charge 009390280014 in full	View PDF Satisfaction of charge 009390280014 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023	MR01	Registration of charge 009390280020, created on 6 October 2023	View PDF Registration of charge 009390280020, created on 6 October 2023 - link opens in a new window - 57 pages (57 pages)
11 Oct 2023	MR01	Registration of charge 009390280021, created on 6 October 2023	View PDF Registration of charge 009390280021, created on 6 October 2023 - link opens in a new window - 57 pages (57 pages)
11 Oct 2023	MR01	Registration of charge 009390280022, created on 6 October 2023	View PDF Registration of charge 009390280022, created on 6 October 2023 - link opens in a new window - 56 pages (56 pages)
24 Apr 2023	MR01	Registration of charge 009390280019, created on 14 April 2023	View PDF Registration of charge 009390280019, created on 14 April 2023 - link opens in a new window - 56 pages (56 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
25 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MR01	Registration of charge 009390280018, created on 29 June 2022	View PDF Registration of charge 009390280018, created on 29 June 2022 - link opens in a new window - 21 pages (21 pages)
06 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
21 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	MR01	Registration of charge 009390280017, created on 4 October 2021	View PDF Registration of charge 009390280017, created on 4 October 2021 - link opens in a new window - 21 pages (21 pages)
01 Sep 2021	TM01	Termination of appointment of Lee Andrew Boyce as a director on 31 August 2021	View PDF Termination of appointment of Lee Andrew Boyce as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP03	Appointment of William Devane Tidwell as a secretary on 1 June 2021	View PDF Appointment of William Devane Tidwell as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM02	Termination of appointment of Geoffrey Hartenstein as a secretary on 1 June 2021	View PDF Termination of appointment of Geoffrey Hartenstein as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
26 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	TM01	Termination of appointment of Alexander Carlos Bochert as a director on 30 June 2020	View PDF Termination of appointment of Alexander Carlos Bochert as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Paul Anthony Bruton as a director on 30 June 2020	View PDF Termination of appointment of Paul Anthony Bruton as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AP01	Appointment of Gary Frederick Scott as a director on 27 April 2020	View PDF Appointment of Gary Frederick Scott as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)

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WERNER UK SALES & DISTRIBUTION LTD.

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