WERNER UK SALES & DISTRIBUTION LTD.

Company number 00939028

Date	Type	Description	View / Download
06 Mar 2017	CH01	Director's details changed for Mr Michael Anthony Law on 6 March 2017	(2 pages)
13 Feb 2017	CH01	Director's details changed for Mr. Robert Rosati on 1 February 2017	(2 pages)
13 Feb 2017	CH01	Director's details changed for Director Nick Platt on 1 February 2017	(2 pages)
13 Feb 2017	CH01	Director's details changed for Director Timothy Keith Lewis on 1 February 2017	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mr Michael Anthony Law on 1 February 2017	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mr William Thomas Allen on 1 February 2017	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mr Paul Anthony Bruton on 1 February 2017	(2 pages)
16 Jan 2017	AA	Full accounts made up to 31 December 2015	(29 pages)
27 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
26 Oct 2016	AD01	Registered office address changed from Derwentside Industrial Park Derby Road Belper Derbyshire DE56 1WE to The Causeway the Causeway Maldon Essex CM9 4LJ on 26 October 2016	(1 page)
02 Aug 2016	AP01	Appointment of Director Nick Platt as a director on 25 May 2016	(2 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
30 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2,224,240	(8 pages)
30 Oct 2015	AD02	Register inspection address has been changed from C/O Abru Limited Derwentside Industrial Park Derby Road Belper Derbyshire DE56 1WE United Kingdom to C/O Werner Uk Sales & Distribution Ltd. Derwentside Industrial Park Derby Road Belper Derbyshire DE56 1WE	(1 page)
10 Sep 2015	CERTNM	Company name changed abru LIMITED\certificate issued on 10/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	(3 pages)
10 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2,224,240	(8 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
05 Sep 2014	AP01	Appointment of Finance Director Timothy Lewis as a director on 1 July 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Stuart Brown as a director on 30 June 2014	(1 page)
28 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2,224,240	(8 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 May 2013	AP01	Appointment of William Thomas Allen as a director	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Christopher Ball as a director	(1 page)
14 Dec 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(8 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)

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