WERNER UK OPERATIONS LIMITED

Company number 08883225

Date	Type	Description	View / Download
13 Aug 2019	AP01	Appointment of Mr Justin Jewitt White as a director on 7 August 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Nick Platt as a director on 30 June 2019	(1 page)
19 Mar 2019	AP01	Appointment of Mr. Lee Andrew Boyce as a director on 1 March 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Timothy Keith Lewis as a director on 1 March 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
04 May 2018	AP01	Appointment of Director James Timothy Caudill as a director on 9 April 2017	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Phil J Sullivan as a director on 11 March 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
16 Jan 2018	MR01	Registration of charge 088832250003, created on 11 January 2018	(57 pages)
10 Jan 2018	TM01	Termination of appointment of Eddie Ignacio as a director on 1 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of William Thomas Allen as a director on 1 December 2017	(1 page)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Loan agreement 19/07/2017	(28 pages)
08 Aug 2017	MR01	Registration of charge 088832250002, created on 24 July 2017	(57 pages)
07 Aug 2017	MR01	Registration of charge 088832250001, created on 24 July 2017	(65 pages)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
19 Dec 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
26 Oct 2016	AD01	Registered office address changed from Derwentside Industrial Park Belper Derbyshire DE56 1WE to . the Causeway Maldon Essex CM9 4LJ on 26 October 2016	(1 page)
02 Aug 2016	AP01	Appointment of Director Nick Platt as a director on 25 May 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(6 pages)
17 Feb 2016	AP01	Appointment of Director Timothy Keith Lewis as a director on 31 March 2015	(2 pages)
16 Feb 2016	AP01	Appointment of Phillip Sullivan as a director on 31 March 2015	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Larry Vernon Friend as a director on 31 March 2015	(1 page)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(20 pages)