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CONDUCTIX-WAMPFLER LTD

Company number 01406477

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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)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
26 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
20 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
21 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
24 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 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 - 13 pages (13 pages)
18 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 23 pages (23 pages)
20 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 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 - 22 pages (22 pages)
20 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 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 - 24 pages (24 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 15 June 2016	View PDF Second filing of the annual return made up to 15 June 2016 - link opens in a new window - 14 pages (14 pages)
15 Jun 2016	AR01	Annual return Statement of capital on 2016-06-15 GBP 420,000 Statement of capital on 2016-08-17 GBP 420,000 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016.	View PDF Annual return Statement of capital on 2016-06-15 GBP 420,000 Statement of capital on 2016-08-17 GBP 420,000 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016. - link opens in a new window - 5 pages (5 pages)
27 May 2016	TM01	Termination of appointment of Alan Charles Jones as a director on 27 May 2016	View PDF Termination of appointment of Alan Charles Jones as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	TM02	Termination of appointment of Stephen Jonathon Woolfe as a secretary on 31 December 2015	View PDF Termination of appointment of Stephen Jonathon Woolfe as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AP01	Appointment of Mr Francois Bernes as a director on 30 September 2015	View PDF Appointment of Mr Francois Bernes as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM01	Termination of appointment of Philippe Ivan Lang as a director on 31 August 2015	View PDF Termination of appointment of Philippe Ivan Lang as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
30 Jul 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 - 24 pages (24 pages)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 420,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 420,000 - link opens in a new window - 4 pages (4 pages)

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CONDUCTIX-WAMPFLER LTD

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