WERFEN LIMITED

Company number 01040034 · Monitor this company

Active

155 filings

Date	Filing
7 Sep 2026	Appointment of Mr Simon Christopher Rose as a director on 2026-07-01 · 2 pages	View document
25 Jun 2026	Confirmation statement made on 2026-06-14 with no updates · 3 pages	View document
4 Jun 2026	Resolutions · 1 page	View document
19 May 2026	Termination of appointment of Lars Kalfhaus as a director on 2026-05-08 · 1 page	View document
17 May 2026	Full accounts made up to 2025-12-31 · 38 pages	View document
12 Jun 2025	Full accounts made up to 2024-12-31 · 40 pages	View document
14 Jun 2024	Confirmation statement made on 2024-06-14 with no updates · 3 pages	View document
13 May 2024	Full accounts made up to 2023-12-31 · 38 pages	View document
19 Jul 2023	Amended full accounts made up to 2022-12-31 · 40 pages	View document
16 Jun 2023	Confirmation statement made on 2023-06-14 with updates · 4 pages	View document
9 Jun 2023	Total exemption full accounts made up to 2022-12-31 · 14 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Dec 2022	Termination of appointment of Ted Maione as a director on 2022-12-16 · 1 page	View document
16 Dec 2022	Appointment of Mr Lars Kalfhaus as a director on 2022-12-16 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
13 Oct 2021	Satisfaction of charge 010400340002 in full · 1 page	View document
29 Jul 2021	Full accounts made up to 2020-12-31 · 41 pages	View document
15 Jun 2021	Confirmation statement made on 2021-06-14 with no updates · 3 pages	View document
17 Jun 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES	View document
5 Feb 2019	DIRECTOR APPOINTED MR JAUME SERRA SAGRISTA	View document
4 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR CARLES PASCUAL SANCHO	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES	View document
18 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
22 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR ALLAN GRANT	View document
22 Dec 2017	DIRECTOR APPOINTED MR RICHARD HAMES	View document
13 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
16 Jun 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES	View document
7 Oct 2016	REGISTERED OFFICE CHANGED ON 07/10/2016 FROM KELVIN CLOSE BIRCHWOOD SCIENCE PARK WARRINGTON CHESHIRE WA3 7PB	View document
27 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Jun 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
28 Sep 2015	Annual return made up to 31 August 2015 with full list of shareholders	View document
21 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Sep 2014	Annual return made up to 31 August 2014 with full list of shareholders	View document
2 Sep 2014	COMPANY NAME CHANGED INSTRUMENTATION LABORATORY (U K) LIMITED CERTIFICATE ISSUED ON 02/09/14	View document
2 Sep 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
28 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Sep 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
17 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLES PASCUAL SANCHO / 24/04/2013	View document
22 Jan 2013	ADOPT ARTICLES 11/01/2013	View document
21 Dec 2012	SOLVENCY STATEMENT DATED 16/11/12	View document
21 Dec 2012	STATEMENT BY DIRECTORS	View document
21 Dec 2012	REDUCE ISSUED CAPITAL 16/11/2012	View document
21 Dec 2012	21/12/12 STATEMENT OF CAPITAL GBP 100000	View document
29 Nov 2012	STATEMENT BY DIRECTORS	View document
29 Nov 2012	SOLVENCY STATEMENT DATED 16/11/12	View document
29 Nov 2012	REDUCE ISSUED CAPITAL 16/11/2012	View document
29 Nov 2012	29/11/12 STATEMENT OF CAPITAL GBP 85060000	View document
4 Sep 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
24 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Sep 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
30 Nov 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Sep 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / CARLES PASCUAL SANCHO / 31/08/2010	View document
29 Oct 2009	Annual return made up to 31 August 2009 with full list of shareholders	View document
21 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Jun 2009	NC INC ALREADY ADJUSTED 29/05/09	View document
10 Jun 2009	GBP NC 60000/85060000 12/05/2009	View document
8 Sep 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Sep 2007	LOCATION OF REGISTER OF MEMBERS	View document
13 Sep 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	View document
13 Sep 2007	LOCATION OF DEBENTURE REGISTER	View document
6 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Sep 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	View document
8 Sep 2006	NEW SECRETARY APPOINTED	View document
7 Aug 2006	SECRETARY RESIGNED	View document
7 Aug 2006	DIRECTOR RESIGNED	View document
10 May 2006	NEW DIRECTOR APPOINTED	View document
10 May 2006	DIRECTOR RESIGNED	View document
29 Sep 2005	FULL ACCOUNTS MADE UP TO 30/11/04	View document
19 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
12 Jul 2005	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05	View document
14 Dec 2004	AUDITOR'S RESIGNATION	View document
17 Nov 2004	FULL ACCOUNTS MADE UP TO 30/11/03	View document
13 Sep 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	View document
28 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Dec 2003	NEW DIRECTOR APPOINTED	View document
12 Dec 2003	DIRECTOR RESIGNED	View document
11 Dec 2003	AUD STAT 394	View document
2 Oct 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS	View document
25 Sep 2003	FULL ACCOUNTS MADE UP TO 30/11/02	View document
18 Dec 2002	S366A DISP HOLDING AGM 13/12/02	View document
18 Dec 2002	S369(4) SHT NOTICE MEET 13/12/02	View document
8 Sep 2002	AUDITOR'S RESIGNATION	View document
8 Sep 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	View document
13 Aug 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
24 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	View document
2 Oct 2001	FULL ACCOUNTS MADE UP TO 30/11/00	View document
29 Sep 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
19 Sep 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	View document
1 Oct 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
9 Sep 1999	RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS	View document
25 Sep 1998	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS	View document
27 Jul 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
12 Oct 1997	DIRECTOR RESIGNED	View document
8 Oct 1997	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS	View document
28 Jul 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
26 Jun 1997	NEW SECRETARY APPOINTED	View document
26 Jun 1997	SECRETARY RESIGNED	View document
3 Nov 1996	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS	View document
16 Jun 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
16 Jan 1996	AUDITOR'S RESIGNATION	View document
12 Sep 1995	RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS	View document
16 Jun 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Sep 1994	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS	View document
16 Sep 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
16 Sep 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
16 Sep 1994	SECRETARY'S PARTICULARS CHANGED	View document
16 Sep 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 Jul 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
31 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Sep 1993	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS	View document
14 Sep 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
8 Nov 1992	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS	View document
8 Nov 1992	RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS; AMEND	View document
24 Apr 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
10 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jan 1992	ALTER MEM AND ARTS 19/12/91	View document
2 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Sep 1991	RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS	View document
30 Apr 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
14 Jan 1991	AUDITOR'S RESIGNATION	View document
5 Nov 1990	NEW DIRECTOR APPOINTED	View document
31 Oct 1990	DIRECTOR RESIGNED	View document
5 Sep 1990	FULL ACCOUNTS MADE UP TO 30/11/89	View document
5 Sep 1990	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS	View document
15 Dec 1989	NEW DIRECTOR APPOINTED	View document
25 Sep 1989	FULL ACCOUNTS MADE UP TO 30/11/88	View document
15 Sep 1989	RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS	View document
13 Sep 1989	APPOINT AUDITORS 291188	View document
13 Sep 1989	AUDITOR'S RESIGNATION	View document
17 Nov 1988	RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS; AMEND	View document
3 Nov 1988	FULL ACCOUNTS MADE UP TO 30/11/87	View document
20 Oct 1988	DIRECTOR RESIGNED	View document
20 Oct 1988	NEW DIRECTOR APPOINTED	View document
20 Oct 1988	NEW DIRECTOR APPOINTED	View document
12 Oct 1988	RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS	View document
7 Jul 1987	FULL ACCOUNTS MADE UP TO 30/11/86	View document
7 Jul 1987	RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS	View document
19 Feb 1987	DIRECTOR RESIGNED	View document
5 Sep 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jul 1986	RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS	View document
23 Jul 1986	FULL ACCOUNTS MADE UP TO 30/11/85	View document
23 May 1986	NEW DIRECTOR APPOINTED	View document
1 May 1986	DIRECTOR RESIGNED	View document
27 Jan 1972	CERTIFICATE OF INCORPORATION	View document
27 Jan 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document