WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED filing history - Find and update company information

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WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED

Company number 07195177

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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)
20 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
17 Oct 2023	MR04	Satisfaction of charge 071951770002 in full	View PDF Satisfaction of charge 071951770002 in full - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR04	Satisfaction of charge 071951770003 in full	View PDF Satisfaction of charge 071951770003 in full - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR04	Satisfaction of charge 071951770006 in full	View PDF Satisfaction of charge 071951770006 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023	MR01	Registration of charge 071951770007, created on 6 October 2023	View PDF Registration of charge 071951770007, created on 6 October 2023 - link opens in a new window - 57 pages (57 pages)
11 Oct 2023	MR01	Registration of charge 071951770008, created on 6 October 2023	View PDF Registration of charge 071951770008, created on 6 October 2023 - link opens in a new window - 57 pages (57 pages)
11 Oct 2023	MR01	Registration of charge 071951770009, created on 6 October 2023	View PDF Registration of charge 071951770009, created on 6 October 2023 - link opens in a new window - 56 pages (56 pages)
24 Apr 2023	MR01	Registration of charge 071951770006, created on 14 April 2023	View PDF Registration of charge 071951770006, created on 14 April 2023 - link opens in a new window - 56 pages (56 pages)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 Jul 2022	MR01	Registration of charge 071951770005, created on 29 June 2022	View PDF Registration of charge 071951770005, created on 29 June 2022 - link opens in a new window - 21 pages (21 pages)
21 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	MR01	Registration of charge 071951770004, created on 4 October 2021	View PDF Registration of charge 071951770004, created on 4 October 2021 - link opens in a new window - 21 pages (21 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
01 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 Jun 2021	AP03	Appointment of William Devane Tidwell as a secretary on 1 June 2021	View PDF Appointment of William Devane Tidwell as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of William Devane Tidwell as a director on 1 June 2021	View PDF Appointment of William Devane Tidwell as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM02	Termination of appointment of Geoffrey Robert Hartenstein as a secretary on 1 June 2021	View PDF Termination of appointment of Geoffrey Robert Hartenstein as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
03 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)
23 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	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 - 21 pages (21 pages)
28 Apr 2020	AP01	Appointment of Gary Frederick Scott as a director on 27 April 2020	View PDF Appointment of Gary Frederick Scott as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	TM01	Termination of appointment of James Timothy Caudill as a director on 16 December 2019	View PDF Termination of appointment of James Timothy Caudill as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)

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