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WERNER EUROPEAN HOLDING LIMITED

Company number 10822965

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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)
11 Oct 2024 MR01 Registration of charge 108229650018, created on 9 October 2024
27 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with updates
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • USD 2,400,000.02
19 Oct 2023 AA Full accounts made up to 31 December 2022
17 Oct 2023 MR04 Satisfaction of charge 108229650004 in full
17 Oct 2023 MR04 Satisfaction of charge 108229650005 in full
17 Oct 2023 MR04 Satisfaction of charge 108229650009 in full
17 Oct 2023 MR04 Satisfaction of charge 108229650007 in full
17 Oct 2023 MR04 Satisfaction of charge 108229650006 in full
17 Oct 2023 MR04 Satisfaction of charge 108229650012 in full
11 Oct 2023 MR01 Registration of charge 108229650013, created on 6 October 2023
11 Oct 2023 MR01 Registration of charge 108229650014, created on 6 October 2023
11 Oct 2023 MR01 Registration of charge 108229650015, created on 6 October 2023
11 Oct 2023 MR01 Registration of charge 108229650016, created on 6 October 2023
11 Oct 2023 MR01 Registration of charge 108229650017, created on 6 October 2023
20 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
25 Apr 2023 MR01 Registration of charge 108229650012, created on 14 April 2023
03 Mar 2023 AA Full accounts made up to 31 December 2021
14 Oct 2022 CH01 Director's details changed for Gary Frederick Scott on 14 October 2022
14 Oct 2022 CH01 Director's details changed for Mr Andrew Waddell on 14 October 2022
14 Oct 2022 CH01 Director's details changed for Mr William Devane Tidwell on 14 October 2022
14 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022
05 Jul 2022 MR01 Registration of charge 108229650011, created on 29 June 2022
23 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
04 Jan 2022 AA Full accounts made up to 31 December 2020