WERNER US HOLDING LIMITED

Company number 10823135

Date	Type	Description	View / Download
04 May 2018	TM01	Termination of appointment of William T. Allen as a director on 21 December 2017	(1 page)
16 Jan 2018	MR01	Registration of charge 108231350005, created on 11 January 2018	(57 pages)
12 Sep 2017	AP01	Appointment of Mr Edward W Gericke as a director on 7 September 2017	(2 pages)
11 Sep 2017	ANNOTATION	Rectified TM01 was removed from the Public Register on 15/11/2017 as it was invalid or ineffective.
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	ANNOTATION	Rectified AP01 was removed from the Public Register on 15/11/2017 as it was factually inaccurate or was derived from something factually inaccurate.
09 Sep 2017	MR01	Registration of charge 108231350004, 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 141,020,254	(3 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 19/07/2017	(19 pages)
08 Aug 2017	MR01	Registration of charge 108231350003, created on 24 July 2017	(57 pages)
07 Aug 2017	MR01	Registration of charge 108231350001, created on 24 July 2017	(65 pages)
05 Aug 2017	MR01	Registration of charge 108231350002, created on 24 July 2017	(27 pages)
18 Jul 2017	CH01	Director's details changed for Mr Pierre-Alexandra Lechantre on 21 June 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Pierre-Alexandra Lechantre as a director on 21 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Jason Antony Reader as a director on 21 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Joakim Lindstrom-Formicola as a director on 21 June 2017	(2 pages)
16 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
16 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-16 USD 1	(25 pages)