WERNER EUROPEAN HOLDING LIMITED

Company number 10822965

Date	Type	Description	View / Download
05 Mar 2019	TM01	Termination of appointment of Timothy Keith Lewis as a director on 26 February 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
20 Jul 2018	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 20 July 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(5 pages)
11 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2018	PSC07	Cessation of Triton Masterluxco 4 S.A.R.L. as a person with significant control on 16 June 2017	(1 page)
08 May 2018	AP01	Appointment of James Timothy Caudill as a director on 9 April 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of William T. Allen as a director on 21 December 2017	(1 page)
11 Apr 2018	TM01	Termination of appointment of Phil J Sullivan as a director on 11 March 2018	(1 page)
16 Jan 2018	MR01	Registration of charge 108229650009, created on 11 January 2018	(57 pages)
11 Sep 2017	AP01	Appointment of Mr Geoffrey Robert Hartenstein as a director on 7 September 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Timothy Keith Lewis as a director on 7 September 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr William T. Allen as a director on 7 September 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Phillip J Sullivan as a director on 7 September 2017	(2 pages)
09 Sep 2017	MR01	Registration of charge 108229650008, created on 8 September 2017	(27 pages)
08 Sep 2017	TM01	Termination of appointment of Joakim Lindstrom-Formicola as a director on 7 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Pierre-Alexandre Lechantre as a director on 7 September 2017	(1 page)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 USD 252,301,036	(3 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 Aug 2017	MR01	Registration of charge 108229650007, created on 24 July 2017	(57 pages)
07 Aug 2017	MR01	Registration of charge 108229650003, created on 24 July 2017	(65 pages)
07 Aug 2017	MR01	Registration of charge 108229650001, created on 24 July 2017	(21 pages)
07 Aug 2017	MR01	Registration of charge 108229650002, created on 24 July 2017	(19 pages)
07 Aug 2017	MR01	Registration of charge 108229650004, created on 24 July 2017	(20 pages)
07 Aug 2017	MR01	Registration of charge 108229650005, created on 24 July 2017	(18 pages)

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