MV WERFTEN HOLDINGS LIMITED

Company number 10024774

Date	Type	Description	View / Download
03 Oct 2019	MR01	Registration of charge 100247740005, created on 16 September 2019	(112 pages)
03 Oct 2019	MR01	Registration of charge 100247740008, created on 16 September 2019	(112 pages)
03 Oct 2019	MR01	Registration of charge 100247740006, created on 16 September 2019	(112 pages)
03 Oct 2019	MR01	Registration of charge 100247740004, created on 16 September 2019	(112 pages)
03 Oct 2019	MR01	Registration of charge 100247740007, created on 16 September 2019	(112 pages)
03 Oct 2019	MR01	Registration of charge 100247740001, created on 16 September 2019	(112 pages)
03 Oct 2019	MR01	Registration of charge 100247740003, created on 16 September 2019	(112 pages)
31 Jul 2019	TM01	Termination of appointment of Christian Albert Bockler as a director on 10 July 2019	(1 page)
31 Jul 2019	AP01	Appointment of Kam Hing Chris Chan as a director on 10 July 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Carsten Jonny Haake as a director on 10 July 2019	(2 pages)
17 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(30 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 406,443,960	(4 pages)
07 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(30 pages)
02 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(5 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 406,443,959	(3 pages)
27 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 174,622,095.00	(4 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 84,968,095.00	(4 pages)
02 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(10 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 84,016,001.00	(4 pages)
28 Jul 2016	TM01	Termination of appointment of Carsten Jonny Haake as a director on 26 July 2016	(1 page)
27 Jul 2016	AP01	Appointment of Christian Albert Bockler as a director on 19 July 2016	(2 pages)
25 Jul 2016	CERTNM	Company name changed lloyd werft holdings LIMITED\certificate issued on 25/07/16 NM04 ‐ Change of name by provision in articles	(2 pages)
15 Apr 2016	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 11 April 2016	(1 page)

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