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WACKER CHEMICALS LIMITED

Company number 01300646

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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)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AP01	Appointment of Mrs Sieglinde Feist as a director on 1 July 2018	View PDF Appointment of Mrs Sieglinde Feist as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	TM01	Termination of appointment of Hugo Maria Livinus Deschuyffeleer as a director on 1 July 2018	View PDF Termination of appointment of Hugo Maria Livinus Deschuyffeleer as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	AP01	Appointment of Mrs Gabriele Thye as a director on 1 May 2018	View PDF Appointment of Mrs Gabriele Thye as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	TM01	Termination of appointment of Danielle Paula Moore as a director on 1 May 2018	View PDF Termination of appointment of Danielle Paula Moore as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	PSC02	Notification of Wacker Chemie Ag as a person with significant control on 6 April 2016	View PDF Notification of Wacker Chemie Ag as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 21 November 2017	View PDF Withdrawal of a person with significant control statement on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	CH01	Director's details changed for Mrs Danielle Paula Moore on 1 July 2014	View PDF Director's details changed for Mrs Danielle Paula Moore on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	CH01	Director's details changed for Dr Thomas Koini on 28 April 2016	View PDF Director's details changed for Dr Thomas Koini on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	CH01	Director's details changed for Hugo Maria Livinus Deschuyffeleer on 1 July 2014	View PDF Director's details changed for Hugo Maria Livinus Deschuyffeleer on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 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 - 22 pages (22 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	CH01	Director's details changed for Danielle Moore on 1 July 2014	View PDF Director's details changed for Danielle Moore on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	TM01	Termination of appointment of Jean-Lionel Gros as a director	View PDF Termination of appointment of Jean-Lionel Gros as a director - link opens in a new window - 1 page (1 page)
03 Jul 2014	CH01	Director's details changed for Hugo Maria Livinus Deschuyffeleer on 1 July 2014	View PDF Director's details changed for Hugo Maria Livinus Deschuyffeleer on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AP01	Appointment of Dr Thomas Koini as a director	View PDF Appointment of Dr Thomas Koini as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)

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WACKER CHEMICALS LIMITED

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