WERNER UK SALES & DISTRIBUTION LTD.

Company number 00939028

Date	Type	Description	View / Download
17 Dec 2019	TM01	Termination of appointment of James Timothy Caudill as a director on 16 December 2019	(1 page)
04 Dec 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
28 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
13 Aug 2019	AP01	Appointment of Mr Justin Jewitt White as a director on 7 August 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Nicolas Scott Platt as a director on 30 June 2019	(1 page)
19 Mar 2019	AP01	Appointment of Mr. Maximilian Treptow as a director on 1 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Dr. Alexander Carlos Bochert as a director on 1 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr. Lee Andrew Boyce as a director on 1 March 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Robert Rosati as a director on 1 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Timothy Keith Lewis as a director on 1 March 2019	(1 page)
05 Mar 2019	RP04AP01	Second filing for the appointment of Robert Rosati as a director	(6 pages)
23 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
03 Oct 2018	TM01	Termination of appointment of Michael Anthony Law as a director on 2 October 2018	(1 page)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
08 May 2018	CH01	Director's details changed for Director James Timothy Caudill on 3 May 2018	(2 pages)
04 May 2018	AP01	Appointment of Director James Timothy Caudill as a director on 9 April 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Philip Sullivan as a director on 11 March 2018	(1 page)
16 Jan 2018	MR01	Registration of charge 009390280016, created on 11 January 2018	(57 pages)
10 Jan 2018	TM01	Termination of appointment of William Thomas Allen as a director on 1 December 2017	(1 page)
28 Dec 2017	MR01	Registration of charge 009390280015, created on 22 December 2017	(14 pages)
24 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 19/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
08 Aug 2017	MR01	Registration of charge 009390280014, created on 24 July 2017	(57 pages)
07 Aug 2017	MR01	Registration of charge 009390280013, created on 24 July 2017	(65 pages)

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