Companies House does not verify the accuracy of the information filed

Advanced company search

NEVERWARE EUROPE LIMITED

Company number 09793865

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AP01	Appointment of Mr Andrew Bauer as a director on 28 June 2018	View PDF Appointment of Mr Andrew Bauer as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	PSC02	Notification of Neverware Inc as a person with significant control on 28 June 2018	View PDF Notification of Neverware Inc as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	PSC07	Cessation of William Smith as a person with significant control on 28 June 2018	View PDF Cessation of William Smith as a person with significant control on 28 June 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	PSC07	Cessation of Wensong Tang as a person with significant control on 28 June 2018	View PDF Cessation of Wensong Tang as a person with significant control on 28 June 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	TM01	Termination of appointment of Wensong Tang as a director on 28 June 2018	View PDF Termination of appointment of Wensong Tang as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	TM01	Termination of appointment of Michael Chan as a director on 28 June 2018	View PDF Termination of appointment of Michael Chan as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-18 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AD01	Registered office address changed from 158 Macdonald Road Lightwater Surrey GU18 5YB United Kingdom to Wework 1 Fore Street Moorgate London EC2Y 9DT on 24 September 2018	View PDF Registered office address changed from 158 Macdonald Road Lightwater Surrey GU18 5YB United Kingdom to Wework 1 Fore Street Moorgate London EC2Y 9DT on 24 September 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2018	AD01	Registered office address changed from 69 Thompson Avenue Richmond Surrey TW9 4JN United Kingdom to 158 Macdonald Road Lightwater Surrey GU18 5YB on 26 February 2018	View PDF Registered office address changed from 69 Thompson Avenue Richmond Surrey TW9 4JN United Kingdom to 158 Macdonald Road Lightwater Surrey GU18 5YB on 26 February 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-24 GBP 100 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?