WACKER NEUSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 02/10/232 October 2023 | Appointment of Mr Andrew George Williams as a director on 2023-10-01 |
| 02/10/232 October 2023 | Appointment of Mr Jon Marc Tebbitts as a director on 2023-10-01 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EPPINGER |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR THOMAS TILLY |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR MARTIN WOLFGANG EPPINGER |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH GOETTLICHER |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED DR CHRISTOPH GOETTLICHER |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM UNIT N BEACON BUSINESS PARK WESTON ROAD STAFFORD ST18 0WL |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARRISON |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | SECRETARY APPOINTED MR JON MARC TEBBITTS |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM LEA ROAD WALTHAM CROSS HERTFORDSHIRE EN9 1AW |
| 09/06/149 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ALTER ARTICLES 19/12/2013 |
| 31/12/1331 December 2013 | ARTICLES OF ASSOCIATION |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRUEGER |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 08/01/138 January 2013 | AUDITOR'S RESIGNATION |
| 11/06/1211 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | SECRETARY APPOINTED MR RICHARD FREDERICK HARRISON |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAINES |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR RICHARD FREDERICK HARRISON |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYER |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR ANDREAS FRANZ GUNTER KRUEGER |
| 14/06/1114 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR JONATHAN DAVID VAINES |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOWELLS |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHANN MAYER / 01/06/2010 |
| 08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/081 May 2008 | COMPANY NAME CHANGED WACKER (GREAT BRITAIN) LIMITED CERTIFICATE ISSUED ON 07/05/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/033 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 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 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9231 January 1992 | S386 DISP APP AUDS 08/11/91 |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED |
| 15/01/8815 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/04/6213 April 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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