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WERFEN LIMITED

Company number 01040034

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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)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
19 Jul 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
16 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Dec 2022	TM01	Termination of appointment of Ted Maione as a director on 16 December 2022	View PDF Termination of appointment of Ted Maione as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Lars Kalfhaus as a director on 16 December 2022	View PDF Appointment of Mr Lars Kalfhaus as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
22 Aug 2022	PSC05	Change of details for Werfenlife Sa as a person with significant control on 26 July 2022	View PDF Change of details for Werfenlife Sa as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	MR04	Satisfaction of charge 010400340002 in full	View PDF Satisfaction of charge 010400340002 in full - link opens in a new window - 1 page (1 page)
29 Jul 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 - 41 pages (41 pages)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AP01	Appointment of Mr Ted Maione as a director on 27 May 2021	View PDF Appointment of Mr Ted Maione as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Jaume Serra Sagrista as a director on 27 May 2021	View PDF Termination of appointment of Jaume Serra Sagrista as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	MR01	Registration of charge 010400340002, created on 14 January 2021	View PDF Registration of charge 010400340002, created on 14 January 2021 - link opens in a new window - 30 pages (30 pages)
14 Sep 2020	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 - 43 pages (43 pages)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	PSC02	Notification of Werfenlife Sa as a person with significant control on 30 December 2019	View PDF Notification of Werfenlife Sa as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	PSC07	Cessation of Werfen Holding Sl as a person with significant control on 30 December 2019	View PDF Cessation of Werfen Holding Sl as a person with significant control on 30 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CH03	Secretary's details changed for Mr Stephen Martin Calderbank on 18 November 2019	View PDF Secretary's details changed for Mr Stephen Martin Calderbank on 18 November 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AP01	Appointment of Mr Jaume Serra Sagrista as a director on 4 February 2019	View PDF Appointment of Mr Jaume Serra Sagrista as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)

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WERFEN LIMITED

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