WARNER ELECTRIC UK HOLDING LIMITED

Company number 03897741

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2017	SH19	Statement of capital on 29 December 2017 GBP 1	(5 pages)
29 Dec 2017	SH20	Statement by Directors	(1 page)
29 Dec 2017	CAP-SS	Solvency Statement dated 04/12/17	(1 page)
29 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Revoke auth share cap restrictions 04/12/2017	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(5 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 1,355,956	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 4,254,363	(4 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 4,254,363	(4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 4,254,363	(4 pages)
05 Nov 2013	TM02	Termination of appointment of Graham Varga as a secretary	(1 page)
05 Nov 2013	AP03	Appointment of Mr Richard Ian Laws as a secretary	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Apr 2012	TM02	Termination of appointment of Penelope Turvey as a secretary	(1 page)
05 Apr 2012	AP03	Appointment of Graham Varga as a secretary	(2 pages)
05 Apr 2012	AD01	Registered office address changed from Twiflex Limited 317-319 Ampthill Road Bedford MK42 9RD United Kingdom on 5 April 2012	(1 page)