WERNER UK SALES & DISTRIBUTION LTD.

Company number 00939028

Date	Type	Description	View / Download
09 Jan 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(8 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
27 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(8 pages)
27 Oct 2010	CH01	Director's details changed for Mr. Robert Rosati on 26 October 2010	(2 pages)
27 Oct 2010	AD02	Register inspection address has been changed from C/O Vaillant Holdings Ltd Westbrook House Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom	(1 page)
27 Oct 2010	CH01	Director's details changed for Mr. Philip Sullivan on 26 October 2010	(2 pages)
26 Oct 2010	AD04	Register(s) moved to registered office address	(1 page)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
28 Jul 2010	AP01	Appointment of Mr. Robert Rosati as a director ANNOTATION Part Rectified the date of birth of director was removed from the form AP01 on 21/02/2019 as it was factually inaccurate or is derived from something factually inaccurate ANNOTATION Clarification a second filed AP01 was registered on 05/03/2019	(3 pages)
28 Jul 2010	AP01	Appointment of Mr. Philip Sullivan as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Dietmar Meister as a director	(1 page)
26 Jul 2010	TM01	Termination of appointment of Dietmar Meister as a director	(1 page)
26 Jul 2010	TM02	Termination of appointment of Graham Ford as a secretary	(1 page)
26 Jul 2010	AP03	Appointment of Mr. Geoffrey Hartenstein as a secretary	(1 page)
25 May 2010	MISC	Auditors resignation	(1 page)
30 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
29 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(7 pages)
29 Oct 2009	CH01	Director's details changed for Dr. Dietmar Meister on 29 October 2009	(2 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	CH01	Director's details changed for Christopher William Ball on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Paul Anthony Bruton on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Michael Anthony Law on 29 October 2009	(2 pages)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	CH01	Director's details changed for Stuart Brown on 29 October 2009	(2 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)

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