WERNER UK SALES & DISTRIBUTION LTD.

00939028
THE CAUSEWAY THE CAUSEWAY MALDON ESSEX CM9 4LJ

Documents

Documents
Date Category Description Pages
03 Jan 2024 accounts Annual Accounts 35 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 mortgage Registration of a charge 57 Buy now
11 Oct 2023 mortgage Registration of a charge 57 Buy now
11 Oct 2023 mortgage Registration of a charge 56 Buy now
24 Apr 2023 mortgage Registration of a charge 56 Buy now
29 Dec 2022 accounts Annual Accounts 37 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 mortgage Registration of a charge 21 Buy now
06 Dec 2021 accounts Annual Accounts 36 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 mortgage Registration of a charge 21 Buy now
01 Sep 2021 officers Termination of appointment of director (Lee Andrew Boyce) 1 Buy now
03 Jun 2021 officers Appointment of secretary (William Devane Tidwell) 2 Buy now
03 Jun 2021 officers Termination of appointment of secretary (Geoffrey Hartenstein) 1 Buy now
11 Feb 2021 accounts Annual Accounts 32 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 officers Termination of appointment of director (Alexander Carlos Bochert) 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Paul Anthony Bruton) 1 Buy now
28 Apr 2020 officers Appointment of director (Gary Frederick Scott) 2 Buy now
17 Dec 2019 officers Termination of appointment of director (James Timothy Caudill) 1 Buy now
04 Dec 2019 accounts Annual Accounts 30 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 officers Appointment of director (Mr Justin Jewitt White) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Nicolas Scott Platt) 1 Buy now
19 Mar 2019 officers Appointment of director (Mr. Maximilian Treptow) 2 Buy now
19 Mar 2019 officers Appointment of director (Dr. Alexander Carlos Bochert) 2 Buy now
19 Mar 2019 officers Appointment of director (Mr. Lee Andrew Boyce) 2 Buy now
12 Mar 2019 officers Termination of appointment of director (Robert Rosati) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Timothy Keith Lewis) 1 Buy now
05 Mar 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 officers Termination of appointment of director (Michael Anthony Law) 1 Buy now
23 Aug 2018 accounts Annual Accounts 29 Buy now
08 May 2018 officers Change of particulars for director (Director James Timothy Caudill) 2 Buy now
04 May 2018 officers Appointment of director (Director James Timothy Caudill) 2 Buy now
19 Mar 2018 officers Termination of appointment of director (Philip Sullivan) 1 Buy now
16 Jan 2018 mortgage Registration of a charge 57 Buy now
10 Jan 2018 officers Termination of appointment of director (William Thomas Allen) 1 Buy now
28 Dec 2017 mortgage Registration of a charge 14 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 30 Buy now
11 Aug 2017 resolution Resolution 40 Buy now
08 Aug 2017 mortgage Registration of a charge 57 Buy now
07 Aug 2017 mortgage Registration of a charge 65 Buy now
06 Mar 2017 officers Change of particulars for director (Mr Michael Anthony Law) 2 Buy now
13 Feb 2017 officers Change of particulars for director (Mr. Robert Rosati) 2 Buy now
13 Feb 2017 officers Change of particulars for director (Director Nick Platt) 2 Buy now
13 Feb 2017 officers Change of particulars for director (Director Timothy Keith Lewis) 2 Buy now
10 Feb 2017 officers Change of particulars for director (Mr Michael Anthony Law) 2 Buy now
10 Feb 2017 officers Change of particulars for director (Mr William Thomas Allen) 2 Buy now
10 Feb 2017 officers Change of particulars for director (Mr Paul Anthony Bruton) 2 Buy now
16 Jan 2017 accounts Annual Accounts 29 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2016 officers Appointment of director (Director Nick Platt) 2 Buy now
14 Nov 2015 accounts Annual Accounts 20 Buy now
30 Oct 2015 annual-return Annual Return 8 Buy now
30 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
10 Nov 2014 annual-return Annual Return 8 Buy now
08 Oct 2014 accounts Annual Accounts 19 Buy now
05 Sep 2014 officers Appointment of director (Finance Director Timothy Lewis) 2 Buy now
04 Sep 2014 officers Termination of appointment of director (Stuart Brown) 1 Buy now
28 Oct 2013 annual-return Annual Return 8 Buy now
04 Oct 2013 accounts Annual Accounts 19 Buy now
09 May 2013 officers Appointment of director (William Thomas Allen) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Christopher Ball) 1 Buy now
14 Dec 2012 annual-return Annual Return 8 Buy now
26 Sep 2012 accounts Annual Accounts 19 Buy now
09 Jan 2012 annual-return Annual Return 8 Buy now
27 Sep 2011 accounts Annual Accounts 19 Buy now
27 Oct 2010 annual-return Annual Return 8 Buy now
27 Oct 2010 officers Change of particulars for director (Mr. Robert Rosati) 2 Buy now
27 Oct 2010 address Change Sail Address Company With Old Address 1 Buy now
27 Oct 2010 officers Change of particulars for director (Mr. Philip Sullivan) 2 Buy now
26 Oct 2010 address Move Registers To Registered Office Company 1 Buy now
13 Sep 2010 accounts Annual Accounts 20 Buy now
28 Jul 2010 officers Appointment of director (Mr. Robert Rosati) 3 Buy now
28 Jul 2010 officers Appointment of director (Mr. Philip Sullivan) 2 Buy now
27 Jul 2010 officers Termination of appointment of director (Dietmar Meister) 1 Buy now
26 Jul 2010 officers Termination of appointment of director (Dietmar Meister) 1 Buy now
26 Jul 2010 officers Termination of appointment of secretary (Graham Ford) 1 Buy now
26 Jul 2010 officers Appointment of secretary (Mr. Geoffrey Hartenstein) 1 Buy now
25 May 2010 miscellaneous Miscellaneous 1 Buy now
30 Apr 2010 resolution Resolution 39 Buy now
29 Oct 2009 annual-return Annual Return 7 Buy now
29 Oct 2009 officers Change of particulars for director (Dr. Dietmar Meister) 2 Buy now
29 Oct 2009 address Move Registers To Sail Company 1 Buy now
29 Oct 2009 officers Change of particulars for director (Christopher William Ball) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Paul Anthony Bruton) 2 Buy now
29 Oct 2009 address Change Sail Address Company 1 Buy now
29 Oct 2009 officers Change of particulars for director (Michael Anthony Law) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Stuart Brown) 2 Buy now
13 Oct 2009 accounts Annual Accounts 19 Buy now
07 Jul 2009 officers Director appointed dr. Dietmar meister 1 Buy now
06 Jul 2009 officers Appointment terminated director rolf goransson 1 Buy now