WURTH ELECTRONICS UK LIMITED

Company number 05989226

Date	Type	Description	View / Download
26 Jan 2018	PSC01	Notification of Reinhold Wurth as a person with significant control on 31 March 2017	(2 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
19 Jul 2017	PSC05	Change of details for Wurth Elektronik International Ag as a person with significant control on 31 March 2017	(2 pages)
03 Jul 2017	PSC07	Cessation of Wurth Holdings Uk Limited as a person with significant control on 31 March 2017	(1 page)
03 Jul 2017	PSC02	Notification of Wurth Elektronik International Ag as a person with significant control on 31 March 2017	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 167,500	(4 pages)
15 Sep 2015	AP03	Appointment of Mr Glen Andrew Wallis as a secretary on 31 August 2015	(2 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Aug 2015	TM01	Termination of appointment of Oliver Konz as a director on 10 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Thomas Schrott as a director on 10 August 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Robert Sperring as a director on 1 May 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Martin John Warrington as a director on 1 May 2015	(2 pages)
02 Jan 2015	AD01	Registered office address changed from 1St Floor Building 24 the Office Village Exchange Quay Salford Quays M5 3EQ to 8Th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ on 2 January 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 167,500	(4 pages)
12 Nov 2014	TM02	Termination of appointment of Katharina Rudolf as a secretary on 31 October 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of Katharina Rudolf as a secretary on 31 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 167,500	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Mar 2013	AP03	Appointment of Mr Martin John Warrington as a secretary	(1 page)
05 Dec 2012	CH01	Director's details changed for Oliver Konz on 1 January 2012	(2 pages)
05 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(4 pages)

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