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WURTH HOLDING UK LTD

Company number 02494010

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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)
30 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with updates
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 27,718,997.7
19 Dec 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 AP01 Appointment of Mr Felix Plazza as a director on 4 May 2023
06 Jun 2023 TM01 Termination of appointment of Joachim Kaltmaier as a director on 4 May 2023
28 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
19 Dec 2022 AA Full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 21,618,997.7
06 Oct 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
08 Mar 2021 AA Full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 13,160,812.7
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
05 Sep 2018 TM01 Termination of appointment of Felix Plazza as a director on 3 September 2018
05 Sep 2018 TM02 Termination of appointment of Felix Plazza as a secretary on 3 September 2018
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 7,160,812.70
26 Jul 2018 AP01 Appointment of Mr Andrew Richard Dagnall as a director on 26 July 2018
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
03 Apr 2018 AA Full accounts made up to 31 December 2017
29 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 29 November 2017
29 Nov 2017 PSC01 Notification of Reinhold Wurth as a person with significant control on 6 April 2016
06 Oct 2017 AA Full accounts made up to 31 December 2016