WIKA INSTRUMENTS LIMITED
Company Documents
Date | Description |
---|---|
03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
16/04/2416 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
04/04/234 April 2023 | Registration of charge 010323130001, created on 2023-03-30 |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
20/03/1920 March 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PEAURT |
20/03/1920 March 2019 | SECRETARY APPOINTED MR ANTHONY JOSEPH SWEETMAN |
19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
27/03/1827 March 2018 | SECRETARY APPOINTED MR JONATHAN NIGEL JOSEPH PEAURT |
27/03/1827 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS |
27/03/1827 March 2018 | DIRECTOR APPOINTED MR JONATHAN NIGEL JOSEPH PEAURT |
22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/04/1517 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/04/148 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/04/139 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/04/1210 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/04/116 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/04/108 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGH PHILLIPS / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KONRAD WIEGAND / 01/10/2009 |
12/10/0912 October 2009 | AUDITOR'S RESIGNATION |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH PHILLIPS / 08/10/2009 |
05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/04/0917 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/04/087 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
06/12/076 December 2007 | AUDITOR'S RESIGNATION |
18/10/0718 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
10/04/0710 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
06/10/066 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
07/04/067 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: STATION APPROACH, COULSDON, SURREY. CR5 2UD. |
10/10/0510 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
12/04/0512 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
06/10/046 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
13/04/0413 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
28/09/0328 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
11/04/0311 April 2003 | RETURN MADE UP TO 03/04/03; NO CHANGE OF MEMBERS |
02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/04/028 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
10/10/0110 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
02/05/012 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
07/07/007 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
04/05/004 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
11/05/9911 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
11/05/9911 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/05/9911 May 1999 | DIRECTOR RESIGNED |
11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
02/05/992 May 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
30/04/9830 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
16/04/9816 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
18/07/9718 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
28/04/9728 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
13/08/9613 August 1996 | DIRECTOR RESIGNED |
12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
10/06/9610 June 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
13/07/9513 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
24/05/9524 May 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
20/10/9420 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
03/05/943 May 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
27/08/9327 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
07/05/937 May 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
16/06/9216 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
07/04/927 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 |
11/06/9111 June 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
11/06/9111 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
03/05/903 May 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/07/8913 July 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
24/01/8924 January 1989 | COMPANY NAME CHANGED WIKA PRESSURE GAUGES (U.K.)LIMIT ED CERTIFICATE ISSUED ON 25/01/89 |
24/01/8924 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/89 |
28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
28/06/8828 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
30/09/8730 September 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
14/08/8614 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
14/08/8614 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
16/12/7116 December 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/71 |
24/11/7124 November 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/01/7116 January 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/71 |
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