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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)
20 Mar 2014 CONNOT Change of name notice
04 Jul 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
23 Sep 2011 TM01 Termination of appointment of Reinhold Wurth as a director on 22 September 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consent of name change 04/01/2011
06 Jul 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
30 Apr 2010 AD03 Register(s) moved to registered inspection location
30 Apr 2010 AD02 Register inspection address has been changed
30 Apr 2010 CH01 Director's details changed for Reinhold Wurth on 20 April 2010
30 Apr 2010 CH01 Director's details changed for Jurg Michel on 20 April 2010
30 Apr 2010 CH01 Director's details changed for Joachim Kaltmaier on 20 April 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 20/04/09; full list of members
23 Oct 2008 288a Director appointed joachim kaltmaier
08 Jul 2008 AA Full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 20/04/08; full list of members
08 May 2008 288b Appointment terminated director roland hartmann
01 Aug 2007 AA Full accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 20/04/07; full list of members
28 Sep 2006 AA Full accounts made up to 31 December 2005