WURTH HOLDING UK LTD

Company number 02494010

Date	Type	Description	View / Download
14 Jun 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
19 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2,460,812.7	(5 pages)
25 Nov 2015	SH20	Statement by Directors	(1 page)
25 Nov 2015	SH19	Statement of capital on 25 November 2015 GBP 2,460,812.70	(4 pages)
25 Nov 2015	CAP-SS	Solvency Statement dated 16/11/15	(1 page)
25 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 24,608,127	(5 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 Sep 2014	CH01	Director's details changed for Joachim Kaltmaier on 31 August 2014	(2 pages)
04 Aug 2014	SH19	Statement of capital on 4 August 2014 GBP 24,608,127	(4 pages)
04 Aug 2014	SH20	Statement by directors	(1 page)
04 Aug 2014	CAP-SS	Solvency statement dated 14/07/14	(1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders	(6 pages)
19 May 2014	AD04	Register(s) moved to registered office address	(1 page)
19 May 2014	CH03	Secretary's details changed for Mr. Felix Plazza on 1 May 2014	(1 page)
27 Mar 2014	AP01	Appointment of Mr. Felix Plazza as a director on 17 March 2014	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Jurg Michel as a director on 17 March 2014	(1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Mar 2014	MAR	Re-registration of Memorandum and Articles	(56 pages)
20 Mar 2014	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
20 Mar 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
20 Mar 2014	CERTNM	Company name changed reca PLC\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-02-14	(1 page)