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WERNER EUROPEAN HOLDING LIMITED

Company number 10822965

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2021	SH19	Statement of capital on 17 November 2021 USD 2,400,000.01	View PDF Statement of capital on 17 November 2021 USD 2,400,000.01 - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	CAP-SS	Solvency Statement dated 16/11/21	View PDF Solvency Statement dated 16/11/21 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2021	CAP-SS	Solvency Statement dated 16/11/21	View PDF Solvency Statement dated 16/11/21 - link opens in a new window - 1 page (1 page)
17 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Oct 2021	MR01	Registration of charge 108229650010, created on 4 October 2021	View PDF Registration of charge 108229650010, created on 4 October 2021 - link opens in a new window - 21 pages (21 pages)
03 Sep 2021	TM01	Termination of appointment of Lee Andrew Boyce as a director on 31 August 2021	View PDF Termination of appointment of Lee Andrew Boyce as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Mr Andrew Waddell as a director on 31 August 2021	View PDF Appointment of Mr Andrew Waddell as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	AP01	Appointment of Mr William Devane Tidwell as a director on 1 June 2021	View PDF Appointment of Mr William Devane Tidwell as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Geoffrey Robert Hartenstein as a director on 1 June 2021	View PDF Termination of appointment of Geoffrey Robert Hartenstein as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
09 Feb 2021	SH02	Statement of capital on 24 December 2020 USD 240,000,001	View PDF Statement of capital on 24 December 2020 USD 240,000,001 - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	SH19	Statement of capital on 11 January 2021 USD 180,000,000.75	View PDF Statement of capital on 11 January 2021 USD 180,000,000.75 - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2021	CAP-SS	Solvency Statement dated 23/12/20	View PDF Solvency Statement dated 23/12/20 - link opens in a new window - 1 page (1 page)
11 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2020	AP01	Appointment of Mr Gary Frederick Scott as a director on 12 May 2020	View PDF Appointment of Mr Gary Frederick Scott as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of James Timothy Caudill as a director on 20 February 2020	View PDF Termination of appointment of James Timothy Caudill as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AP01	Appointment of Mr. Lee Andrew Boyce as a director on 1 March 2019	View PDF Appointment of Mr. Lee Andrew Boyce as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)

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WERNER EUROPEAN HOLDING LIMITED

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