CompaniesInTheUK

KLIPPON ENGINEERING UK LIMITED

Company number 00637339 ·

Active

155 filings

Date Filing
8 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
8 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
17 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
8 Nov 2024 Termination of appointment of Alexander Gosztony as a director on 2024-11-01 · 1 page View document
8 Nov 2024 Appointment of Dr Christian Von Toll as a director on 2024-11-01 · 2 pages View document
8 Nov 2024 Termination of appointment of Timo Berger as a director on 2024-11-01 · 1 page View document
8 Nov 2024 Termination of appointment of Sebastian Melchior Durst as a director on 2024-11-01 · 1 page View document
8 Nov 2024 Termination of appointment of Jonathan Lane as a director on 2024-11-01 · 1 page View document
8 Nov 2024 Termination of appointment of André Sombecki as a director on 2024-11-01 · 1 page View document
18 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
21 Aug 2024 Change of details for Weidmuller Ag & Co Kg as a person with significant control on 2024-08-01 · 2 pages View document
21 Aug 2024 Termination of appointment of Stuart Andrew Bell as a director on 2024-08-21 · 1 page View document
29 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
6 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
4 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
18 Apr 2023 Appointment of Mr Jonathan Lane as a director on 2023-04-17 · 2 pages View document
16 Mar 2023 Appointment of Mr Stuart Andrew Bell as a director on 2023-03-15 · 2 pages View document
15 Mar 2023 Termination of appointment of Matthias Schwarzkopf as a director on 2023-03-15 · 1 page View document
15 Mar 2023 Termination of appointment of Jonathan Lane as a director on 2023-03-15 · 1 page View document
6 Feb 2023 Change of details for Weidmuller Ag & Co Kg as a person with significant control on 2023-01-01 · 2 pages View document
3 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
8 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
8 Oct 2021 Notification of Weidmuller Limited as a person with significant control on 2019-08-01 · 2 pages View document
10 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
11 Aug 2020 DIRECTOR APPOINTED MR ALEXANDER GOSZTONY View document
11 Aug 2020 DIRECTOR APPOINTED DR CHRISTIAN ERIK (BARON) VON TOLL View document
11 Aug 2020 DIRECTOR APPOINTED DR TIMO BERGER View document
11 Aug 2020 DIRECTOR APPOINTED DR SEBASTIAN MELCHIOR DURST View document
11 Aug 2020 DIRECTOR APPOINTED MR JONATHAN LANE View document
5 Aug 2020 ADOPT ARTICLES 20/07/2020 View document
5 Aug 2020 ARTICLES OF ASSOCIATION View document
22 Jul 2020 COMPANY NAME CHANGED KLIPPON ELECTRICALS LIMITED CERTIFICATE ISSUED ON 22/07/20 View document
3 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 Mar 2020 DIRECTOR APPOINTED MR ANDRÉ SOMBECKI View document
10 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JÖRG TIMMERMANN View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
12 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
5 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
15 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
4 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Feb 2016 DIRECTOR APPOINTED MR JÖRG TIMMERMANN View document
23 Feb 2016 DIRECTOR APPOINTED MR SIMON JOHN GOODWIN View document
23 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BASTON View document
23 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR HARALD VOGELSANG View document
9 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
29 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Jun 2014 DIRECTOR APPOINTED MR DAVID JAMES BASTON View document
21 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
27 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Oct 2012 SAIL ADDRESS CHANGED FROM: C/O IAN THORNDYCRAFT 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT UNITED KINGDOM View document
25 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
16 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Mar 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT View document
14 Mar 2012 SECRETARY APPOINTED MR MARTIN LESLIE FINNEGAN View document
14 Mar 2012 APPOINTMENT TERMINATED, SECRETARY IAN THORNDYCRAFT View document
10 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Jun 2011 DIRECTOR APPOINTED MR HARALD VOGELSANG View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JOACHIM BELZ View document
7 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
22 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
22 Oct 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 877-INST CREATE CHARGES:EW & NI View document
19 Oct 2009 SAIL ADDRESS CREATED View document
25 Feb 2009 APPOINTMENT TERMINATED DIRECTOR WERNER DILLY View document
25 Feb 2009 DIRECTOR APPOINTED DR JOACHIM BELZ View document
31 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
12 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Oct 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
16 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Oct 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
1 Nov 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
18 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Jan 2005 DIRECTOR RESIGNED View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Oct 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Oct 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
29 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Oct 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
19 Aug 2002 AUDITOR'S RESIGNATION View document
10 May 2002 DIRECTOR RESIGNED View document
10 May 2002 NEW DIRECTOR APPOINTED View document
27 Oct 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
27 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Aug 2001 NEW DIRECTOR APPOINTED View document
6 Aug 2001 DIRECTOR RESIGNED View document
1 Mar 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Oct 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
18 Sep 2000 DIRECTOR RESIGNED View document
13 Oct 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View document
7 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
31 Dec 1998 DIRECTOR RESIGNED View document
14 Oct 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS View document
27 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Oct 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS View document
3 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Oct 1996 RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS View document
9 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Aug 1996 COMPANY NAME CHANGED TELCO SENSORS LIMITED CERTIFICATE ISSUED ON 09/08/96 View document
30 Jul 1996 DIRECTOR RESIGNED View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
20 Nov 1995 COMPANY NAME CHANGED WEIDMULLER (KLIPPON MICROSYSTEMS ) LIMITED CERTIFICATE ISSUED ON 21/11/95 View document
10 Oct 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS View document
28 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
29 Mar 1995 DIRECTOR RESIGNED View document
29 Mar 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 61 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Nov 1994 RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS View document
13 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Mar 1994 DIRECTOR RESIGNED View document
19 Oct 1993 REGISTERED OFFICE CHANGED ON 19/10/93 View document
19 Oct 1993 RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS View document
4 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
19 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
19 Oct 1992 RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS View document
19 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Dec 1991 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS View document
24 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Dec 1991 S386 DISP APP AUDS 05/12/91 View document
28 Feb 1991 COMPANY NAME CHANGED KLIPPON MICRO-SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/03/91 View document
22 Jan 1991 NEW DIRECTOR APPOINTED View document
22 Jan 1991 NEW DIRECTOR APPOINTED View document
16 Jan 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
21 Dec 1990 ADOPT MEM AND ARTS 18/12/90 View document
14 Dec 1990 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View document
1 Oct 1990 REGISTERED OFFICE CHANGED ON 01/10/90 FROM: 8TH FLOOR COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1PF View document
29 Jan 1990 DIRECTOR RESIGNED View document
3 Jan 1990 DIRECTOR RESIGNED View document
3 Jan 1990 RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS View document
8 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Apr 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jan 1989 NEW DIRECTOR APPOINTED View document
1 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
1 Nov 1988 RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS View document
25 Oct 1988 ALTER MEM AND ARTS 041088 View document
21 Mar 1988 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS View document
21 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
4 Feb 1987 COMPANY NAME CHANGED KLIPPON H.T.E. MICROSYSTEMS LIMI TED CERTIFICATE ISSUED ON 04/02/87 View document
6 Dec 1986 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS View document
21 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document