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WERNICK EVENT HIRE LIMITED

Company number 04005170

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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)
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
04 Apr 2017 MR04 Satisfaction of charge 7 in full
04 Apr 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 8
04 Apr 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 9
17 Mar 2017 MR04 Satisfaction of charge 10 in full
03 Jan 2017 AP01 Appointment of Mr John Joseph Jaggon as a director on 1 January 2017
06 Jul 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
10 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
22 Jun 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AP03 Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015
22 Jan 2015 TM02 Termination of appointment of Stephen George Potter as a secretary on 31 December 2014
24 Jun 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
26 Jun 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 CH01 Director's details changed for Simon Mark Francis Doran on 16 April 2012
16 Apr 2012 CH01 Director's details changed for Mr David Mark Wernick on 16 April 2012
16 Apr 2012 CH03 Secretary's details changed for Stephen George Potter on 16 April 2012
01 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition/ master lease purchase/lease purchase/composite guarantee agreements 15/06/2011
01 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreements 31/05/2011
14 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010