MV WERFTEN HOLDINGS LIMITED

10024774
27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 33 Buy now
22 Sep 2024 accounts Annual Accounts 34 Buy now
12 Jun 2024 accounts Annual Accounts 35 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 insolvency Liquidation Regulations Onset Of Insolvency Overseas 7 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 officers Termination of appointment of director (Kam Hing Chris Chan) 1 Buy now
20 Jan 2022 officers Termination of appointment of director (Kok Thay Lim) 1 Buy now
20 Jan 2022 officers Termination of appointment of director (Colin Fook Yew Au) 1 Buy now
15 Sep 2021 accounts Annual Accounts 37 Buy now
05 Jul 2021 mortgage Registration of a charge 38 Buy now
05 Jul 2021 mortgage Registration of a charge 27 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Oct 2020 mortgage Registration of a charge 36 Buy now
20 Oct 2020 officers Termination of appointment of director (Joachim Hagemann) 1 Buy now
09 Oct 2020 capital Return of Allotment of shares 3 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2020 officers Change of particulars for director (Kam Hing Chris Chan) 2 Buy now
03 Oct 2019 mortgage Registration of a charge 112 Buy now
03 Oct 2019 mortgage Registration of a charge 112 Buy now
03 Oct 2019 mortgage Registration of a charge 112 Buy now
03 Oct 2019 mortgage Registration of a charge 112 Buy now
03 Oct 2019 mortgage Registration of a charge 112 Buy now
03 Oct 2019 mortgage Registration of a charge 112 Buy now
03 Oct 2019 mortgage Registration of a charge 112 Buy now
03 Oct 2019 mortgage Registration of a charge 112 Buy now
31 Jul 2019 officers Termination of appointment of director (Christian Albert Bockler) 1 Buy now
31 Jul 2019 officers Appointment of director (Kam Hing Chris Chan) 2 Buy now
31 Jul 2019 officers Appointment of director (Carsten Jonny Haake) 2 Buy now
17 Jul 2019 accounts Annual Accounts 30 Buy now
28 Mar 2019 capital Return of Allotment of shares 4 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 30 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2017 capital Return of Allotment of shares 3 Buy now
27 Oct 2017 accounts Annual Accounts 28 Buy now
02 Aug 2017 capital Return of Allotment of shares 4 Buy now
13 Jun 2017 capital Return of Allotment of shares 4 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 Jan 2017 capital Return of Allotment of shares 4 Buy now
28 Jul 2016 officers Termination of appointment of director (Carsten Jonny Haake) 1 Buy now
27 Jul 2016 officers Appointment of director (Christian Albert Bockler) 2 Buy now
25 Jul 2016 change-of-name Certificate Change Of Name Company 2 Buy now
15 Apr 2016 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
15 Apr 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Feb 2016 officers Change of particulars for director (Colin Au Fook Yew) 2 Buy now
25 Feb 2016 officers Change of particulars for director (Tan Sri Lim Kok Thay) 2 Buy now
24 Feb 2016 incorporation Incorporation Company 37 Buy now