WARNER ELECTRIC UK HOLDING LIMITED

Company number 03897741

Date	Type	Description	View / Download
22 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
15 Dec 2011	SH20	Statement by directors	(1 page)
15 Dec 2011	CAP-SS	Solvency statement dated 14/12/11	(1 page)
15 Dec 2011	SH19	Statement of capital on 15 December 2011 GBP 1	(4 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Mar 2011	AP01	Appointment of Carl Richard Christenson as a director	(3 pages)
04 Feb 2011	TM01	Termination of appointment of Michael Hurt as a director	(1 page)
20 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
17 Dec 2010	AD01	Registered office address changed from Wichita Company Ltd Ampthill Road Bedford MK42 9RD on 17 December 2010	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
30 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
30 Dec 2009	CH01	Director's details changed for Michael Hurt on 29 December 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
29 Dec 2008	363a	Return made up to 16/12/08; full list of members	(3 pages)
10 Nov 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
18 Jun 2008	AUD	Auditor's resignation	(1 page)
29 May 2008	AA	Full accounts made up to 31 December 2005	(12 pages)
30 Jan 2008	363a	Return made up to 16/12/07; full list of members	(2 pages)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288a	New director appointed	(2 pages)
30 Sep 2007	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	AA	Full accounts made up to 31 December 2003	(12 pages)