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WACKER NEUSON LIMITED

Company number 00721483

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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)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AP01	Appointment of Mr Andrew George Williams as a director on 1 October 2023	View PDF Appointment of Mr Andrew George Williams as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Jon Marc Tebbitts as a director on 1 October 2023	View PDF Appointment of Mr Jon Marc Tebbitts as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	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 - 30 pages (30 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 29 pages (29 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 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 - 29 pages (29 pages)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 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 - 28 pages (28 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of dividends payments / any decisions made prior to 19.12.13 be ratified 24/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of dividends payments / any decisions made prior to 19.12.13 be ratified 24/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AP01	Appointment of Mr Thomas Tilly as a director on 1 January 2019	View PDF Appointment of Mr Thomas Tilly as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	TM01	Termination of appointment of Martin Wolfgang Eppinger as a director on 1 January 2019	View PDF Termination of appointment of Martin Wolfgang Eppinger as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
12 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AP01	Appointment of Mr Martin Wolfgang Eppinger as a director on 12 January 2018	View PDF Appointment of Mr Martin Wolfgang Eppinger as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	TM01	Termination of appointment of Christoph Goettlicher as a director on 12 January 2018	View PDF Termination of appointment of Christoph Goettlicher as a director on 12 January 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AP01	Appointment of Dr Christoph Goettlicher as a director on 1 July 2017	View PDF Appointment of Dr Christoph Goettlicher as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)

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WACKER NEUSON LIMITED

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