WEIDMULLER H LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Voluntary strike-off action has been suspended |
| 09/09/259 September 2025 New | Voluntary strike-off action has been suspended |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 18/07/2518 July 2025 New | Application to strike the company off the register |
| 17/06/2517 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 29/07/2429 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/02/236 February 2023 | Change of details for Weidmuller Ag & Co Kg as a person with significant control on 2023-01-01 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JÖRG TIMMERMANN |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR ANDRÉ SOMBECKI |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HARALD VOGELSANG |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR SIMON JOHN GOODWIN |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR JÖRG TIMMERMANN |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BASTON |
| 09/10/159 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR DAVID JAMES BASTON |
| 21/10/1321 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | SAIL ADDRESS CHANGED FROM: C/O IAN THORNDYCRAFT 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT UNITED KINGDOM |
| 25/10/1225 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MR MARTIN LESLIE FINNEGAN |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 1 ABBEY WOOD ROAD, KINGS HILL WEST MALLING KENT ME194YT |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY IAN THORNDYCRAFT |
| 10/10/1110 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM BELZ |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR HARALD VOGELSANG |
| 07/10/107 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED JOACHIM BELZ |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR WERNER DILLY |
| 31/10/0831 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 152 ST JAMES'S ROAD LONDON SE1 5BW |
| 02/11/052 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT |
| 04/05/054 May 2005 | COMPANY NAME CHANGED WEIDMULLER UK GROUP LIMITED CERTIFICATE ISSUED ON 04/05/05 |
| 08/03/058 March 2005 | COMPANY NAME CHANGED WEIDMULLER LIMITED CERTIFICATE ISSUED ON 08/03/05 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | AUDITOR'S RESIGNATION |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | COMPANY NAME CHANGED WEIDMULLER (KLIPPON PRODUCTS) LI MITED CERTIFICATE ISSUED ON 13/07/98 |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 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 |
| 02/11/942 November 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | S386 DISP APP AUDS 05/12/91 |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED KLIPPON ELECTRICALS LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 06/02/916 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/917 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/913 January 1991 | COMPANY NAME CHANGED WEIDMULLER LIMITED CERTIFICATE ISSUED ON 01/01/91 |
| 25/06/9025 June 1990 | REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA |
| 25/06/9025 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9029 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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