WERA - TRANS LIMITED

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Company Documents

DateDescription
25/01/2525 January 2025 Termination of appointment of Edmund Mommertz as a secretary on 2025-01-25

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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03/01/243 January 2024 Registered office address changed from 22 Cheriton Gardens Folkestone Kent CT20 2AS to 6 West Cliff Gardens Folkestone CT20 1SP on 2024-01-03

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02/10/232 October 2023 Confirmation statement made on 2023-07-21 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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10/10/2210 October 2022 Micro company accounts made up to 2021-12-31

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 DISS40 (DISS40(SOAD))

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 31/12/19 TOTAL EXEMPTION FULL

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08/06/218 June 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/2031 December 2020 CURRSHO FROM 31/12/2019 TO 30/12/2019

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/07/2031 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND HERBERT MOMMERTZ / 31/07/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROLF HEINRICH RANNENBERG

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/11/1524 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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18/11/1518 November 2015 DISS40 (DISS40(SOAD))

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17/11/1517 November 2015 FIRST GAZETTE

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14/11/1514 November 2015 Annual return made up to 21 July 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/07/1421 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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09/11/139 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/11/1223 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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23/11/1223 November 2012 SECRETARY APPOINTED MR EDMUND HERBERT MOMMERTZ

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23/11/1223 November 2012 APPOINTMENT TERMINATED, SECRETARY ON BEHALF SERVICE LIMITED

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW UNITED KINGDOM

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/11/118 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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08/11/108 November 2010 CURREXT FROM 30/11/2011 TO 31/12/2011

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05/11/105 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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