WERFEN LIMITED

Company number 01040034

Date	Type	Description	View / Download
04 Feb 2019	TM01	Termination of appointment of Carles Pascual Sancho as a director on 4 February 2019	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
22 Dec 2017	AP01	Appointment of Mr Richard Hames as a director on 21 December 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Allan James Grant as a director on 21 December 2017	(1 page)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
07 Oct 2016	AD01	Registered office address changed from Kelvin Close Birchwood Science Park Warrington Cheshire WA3 7PB to 712 the Quadrant Cavendish Avenue Birchwood Warrington WA3 6DE on 7 October 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100,000	(5 pages)
28 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100,000	(5 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
15 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	(5 pages)
02 Sep 2014	CERTNM	Company name changed instrumentation laboratory (u k) LIMITED\certificate issued on 02/09/14 RES15 ‐ Change company name resolution on 2014-08-18	(3 pages)
02 Sep 2014	CONNOT	Change of name notice	(2 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(5 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
26 Apr 2013	CH01	Director's details changed for Mr Carles Pascual Sancho on 24 April 2013	(2 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Dec 2012	SH20	Statement by directors	(1 page)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 100,000	(4 pages)
21 Dec 2012	CAP-SS	Solvency statement dated 16/11/12	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Nov 2012	SH20	Statement by directors	(1 page)