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VISHAY UK HOLDING COMPANY LIMITED

Company number 10661389

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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)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 29/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 29/09/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Nov 2017	AA01	Current accounting period extended from 30 April 2018 to 30 September 2018	View PDF Current accounting period extended from 30 April 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2017	AA01	Previous accounting period shortened from 31 March 2018 to 30 April 2017	View PDF Previous accounting period shortened from 31 March 2018 to 30 April 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	MR01	Registration of charge 106613890001, created on 29 September 2017	View PDF Registration of charge 106613890001, created on 29 September 2017 - link opens in a new window - 15 pages (15 pages)
05 Oct 2017	MR01	Registration of charge 106613890002, created on 29 September 2017	View PDF Registration of charge 106613890002, created on 29 September 2017 - link opens in a new window - 23 pages (23 pages)
04 Oct 2017	RP04PSC01	Second filing for the notification of Andrew William Nelson as a person with significant control	View PDF Second filing for the notification of Andrew William Nelson as a person with significant control - link opens in a new window - 7 pages (7 pages)
04 Oct 2017	MR01	Registration of charge 106613890003, created on 29 September 2017	View PDF Registration of charge 106613890003, created on 29 September 2017 - link opens in a new window - 61 pages (61 pages)
04 Oct 2017	MR01	Registration of charge 106613890004, created on 29 September 2017	View PDF Registration of charge 106613890004, created on 29 September 2017 - link opens in a new window - 51 pages (51 pages)
19 Sep 2017	AP01	Appointment of Mr Joseph Francis Holmes as a director on 18 September 2017	View PDF Appointment of Mr Joseph Francis Holmes as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AP01	Appointment of Mr Stephen Richard Berry as a director on 18 September 2017	View PDF Appointment of Mr Stephen Richard Berry as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC01	Notification of Andrew William Nelson as a person with significant control on 10 March 2017 ANNOTATION Clarification a second filed PCS01 was registered on 04/10/2017	View PDF Notification of Andrew William Nelson as a person with significant control on 10 March 2017 ANNOTATION Clarification a second filed PCS01 was registered on 04/10/2017 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	PSC07	Cessation of Acuity Nominees Limited as a person with significant control on 10 March 2017	View PDF Cessation of Acuity Nominees Limited as a person with significant control on 10 March 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-09 GBP 1	View PDF Incorporation Statement of capital on 2017-03-09 GBP 1 - link opens in a new window - 36 pages (36 pages)

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