VISHAY LTD.
Company Documents
Date | Description |
---|---|
19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-11-14 |
21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
27/10/2127 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHEELER |
18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER JEFFREYS |
05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/10/1526 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/10/1423 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM SUITE 6C TOWER HOUSE ST CATHERINE'S COURT ENTERPRISE PARK SUNDERLAND TYNE AND WEAR SR5 3XJ |
02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLMBERG |
07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMBERG |
07/07/147 July 2014 | SECRETARY APPOINTED MRS LAURA MARY BELL |
30/10/1330 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/11/1215 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/10/1127 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
20/10/1020 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/11/0910 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARY BELL / 09/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM WHEELER / 09/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BROWN / 09/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WALTER PAUL / 09/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN HOLMBERG / 09/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN JEFFREYS / 09/11/2009 |
26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM PALLION INDUSTRIAL ESTATE PALLION SUNDERLAND TYNE & WEAR SR4 6SU |
23/10/0823 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/11/0715 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0620 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/11/0523 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | DIRECTOR RESIGNED |
21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/11/0418 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/12/0311 December 2003 | ARTICLES OF ASSOCIATION |
26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/0320 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/10/0315 October 2003 | DIRECTOR RESIGNED |
19/09/0319 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/11/0219 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/11/012 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
18/09/0118 September 2001 | DIRECTOR RESIGNED |
18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
08/11/008 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/11/9917 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/11/9812 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/11/9714 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/06/979 June 1997 | DIRECTOR RESIGNED |
07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
19/11/9619 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/10/964 October 1996 | COMPANY NAME CHANGED VISHAY COMPONENTS (U.K.) LTD. CERTIFICATE ISSUED ON 30/09/96 |
28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
15/11/9515 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
28/04/9528 April 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/11/9415 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/07/9418 July 1994 | DIRECTOR RESIGNED |
26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
26/11/9326 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
06/06/936 June 1993 | DIRECTOR RESIGNED |
17/11/9217 November 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 |
13/08/9213 August 1992 | DIRECTOR RESIGNED |
13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
14/11/9114 November 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
30/08/9130 August 1991 | +AG PURCHSE OF BUSINESS 01/07/91 |
26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
30/05/9130 May 1991 | DIRECTOR RESIGNED |
14/03/9114 March 1991 | COMPANY NAME CHANGED DALE ELECTROSIL LIMITED CERTIFICATE ISSUED ON 15/03/91 |
16/10/9016 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
06/09/906 September 1990 | DIRECTOR RESIGNED |
03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
01/03/901 March 1990 | RE:SHARES 19/10/89 |
23/01/9023 January 1990 | DIRECTOR RESIGNED |
07/11/897 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/11/897 November 1989 | ADOPT MEM AND ARTS 04/04/89 |
06/11/896 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
18/05/8918 May 1989 | DIRECTOR RESIGNED |
17/05/8917 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/05/899 May 1989 | DIRECTOR RESIGNED |
20/04/8920 April 1989 | COMPANY NAME CHANGED DALE-ACI COMPONENTS LIMITED CERTIFICATE ISSUED ON 21/04/89 |
20/04/8920 April 1989 | RE DESIGNATION SHARES 040489 |
20/04/8920 April 1989 | ADOPT MEM AND ARTS 040489 |
17/04/8917 April 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: 15 VICTORIA PLACE CARLISLE CA1 1EW |
17/04/8917 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/04/8917 April 1989 | NEW SECRETARY APPOINTED |
17/04/8917 April 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/04/8912 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/04/8912 April 1989 | ALTER MEM AND ARTS 290389 |
30/06/8830 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
05/09/875 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
22/09/8622 September 1986 | ANNUAL RETURN MADE UP TO 30/09/86 |
22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
05/06/785 June 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/78 |
01/09/661 September 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/09/661 September 1966 | CERTIFICATE OF INCORPORATION |
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