WIKA INSTRUMENTS LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-28 with no updates

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20/08/2420 August 2024 Full accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-28 with no updates

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17/07/2317 July 2023 Full accounts made up to 2022-12-31

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04/04/234 April 2023 Registration of charge 010323130001, created on 2023-03-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-28 with no updates

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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23/09/2123 September 2021 Full accounts made up to 2020-12-31

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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06/09/196 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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20/03/1920 March 2019 APPOINTMENT TERMINATED, SECRETARY JONATHAN PEAURT

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20/03/1920 March 2019 SECRETARY APPOINTED MR ANTHONY JOSEPH SWEETMAN

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19/09/1819 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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27/03/1827 March 2018 SECRETARY APPOINTED MR JONATHAN NIGEL JOSEPH PEAURT

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27/03/1827 March 2018 APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS

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27/03/1827 March 2018 DIRECTOR APPOINTED MR JONATHAN NIGEL JOSEPH PEAURT

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22/09/1722 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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12/09/1612 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/04/161 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/04/1517 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/04/148 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/04/139 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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16/10/1216 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/04/1210 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/04/116 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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21/09/1021 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/04/108 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGH PHILLIPS / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KONRAD WIEGAND / 01/10/2009

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12/10/0912 October 2009 AUDITOR'S RESIGNATION

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH PHILLIPS / 08/10/2009

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05/10/095 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/04/0917 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/04/087 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 AUDITOR'S RESIGNATION

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18/10/0718 October 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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10/04/0710 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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07/04/067 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: STATION APPROACH, COULSDON, SURREY. CR5 2UD.

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10/10/0510 October 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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12/04/0512 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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13/04/0413 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 AUDITOR'S RESIGNATION

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28/09/0328 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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11/04/0311 April 2003 RETURN MADE UP TO 03/04/03; NO CHANGE OF MEMBERS

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02/10/022 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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08/04/028 April 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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02/05/012 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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04/05/004 May 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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11/05/9911 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/05/9911 May 1999 DIRECTOR RESIGNED

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11/05/9911 May 1999 NEW SECRETARY APPOINTED

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02/05/992 May 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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16/04/9816 April 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS

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18/07/9718 July 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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28/04/9728 April 1997 RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS

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13/08/9613 August 1996 DIRECTOR RESIGNED

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12/07/9612 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/07/9612 July 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 NEW DIRECTOR APPOINTED

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10/06/9610 June 1996 RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS

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13/07/9513 July 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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24/05/9524 May 1995 RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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03/05/943 May 1994 RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS

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27/08/9327 August 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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07/05/937 May 1993 RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS

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16/06/9216 June 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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07/04/927 April 1992 RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992 REGISTERED OFFICE CHANGED ON 07/04/92

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11/06/9111 June 1991 RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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03/05/903 May 1990 RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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13/07/8913 July 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS

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13/07/8913 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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24/01/8924 January 1989 COMPANY NAME CHANGED WIKA PRESSURE GAUGES (U.K.)LIMIT ED CERTIFICATE ISSUED ON 25/01/89

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24/01/8924 January 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/89

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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28/06/8828 June 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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30/09/8730 September 1987 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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14/08/8614 August 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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14/08/8614 August 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85

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16/12/7116 December 1971 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/71

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24/11/7124 November 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/7116 January 1971 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/71

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