CompaniesInTheUK

MOLEX ELECTRONICS LIMITED

Company number 01432862 ·

Active

133 filings

Date Filing
27 Feb 2026 Director's details changed for Bart Van Ettinger on 2026-02-27 · 2 pages View document
27 Feb 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
27 Oct 2025 Accounts for a small company made up to 2024-12-31 · 25 pages View document
9 Oct 2025 Appointment of John Clemens Jeka as a director on 2025-10-01 · 2 pages View document
9 Oct 2025 Termination of appointment of Joseph Williams Nelligan Jr. as a director on 2025-10-01 · 1 page View document
25 Apr 2025 Accounts for a small company made up to 2023-12-31 · 27 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
18 Sep 2023 Accounts for a small company made up to 2022-12-31 · 19 pages View document
9 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
4 Oct 2022 Accounts for a small company made up to 2021-12-31 · 17 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-27 with updates · 4 pages View document
22 Sep 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
7 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
7 May 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
9 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
18 Mar 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014 View document
23 Feb 2015 PREVSHO FROM 31/12/2014 TO 30/06/2014 View document
26 Jan 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014 View document
7 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
24 Mar 2014 SAIL ADDRESS CREATED View document
24 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
24 Mar 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
24 Jan 2014 DIRECTOR APPOINTED MR LIAM MCCARTHY View document
22 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR FREDERICK KREHBIEL View document
5 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
14 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
6 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
8 Jun 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOAO OCTAVIO COELHO DE OLIVEIRA / 17/05/2011 View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES BROCK / 17/05/2011 View document
17 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JOAO OCTAVIO COELHO DE OLIVEIRA / 17/05/2011 View document
17 May 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK AUGUST KREHBIEL / 17/05/2011 View document
4 Apr 2011 DISS REQUEST WITHDRAWN View document
22 Mar 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Mar 2011 APPLICATION FOR STRIKING-OFF View document
24 Feb 2011 REDUCE ISSUED CAPITAL 20/01/2011 View document
24 Feb 2011 STATEMENT BY DIRECTORS View document
24 Feb 2011 24/02/11 STATEMENT OF CAPITAL GBP 1 View document
24 Feb 2011 SOLVENCY STATEMENT DATED 20/01/11 View document
24 Jun 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
24 Jun 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
25 Feb 2010 Annual return made up to 27 February 2009 with full list of shareholders View document
6 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
3 Jul 2008 DIRECTOR AND SECRETARY APPOINTED JOAO OCTAVIO COELHO DE OLIVEIRA View document
3 Jul 2008 Appointment Terminate, Director And Secretary James Mceachran Maclean Logged Form View document
30 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
17 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
9 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
21 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
3 Apr 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
17 Mar 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
12 Jan 2006 DIRECTOR RESIGNED View document
27 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
23 Mar 2005 DELIVERY EXT'D 3 MTH 30/06/04 View document
21 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
15 Mar 2005 AUDITOR'S RESIGNATION View document
6 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
17 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
16 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View document
14 Mar 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
3 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
11 Mar 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00 View document
2 May 2001 DELIVERY EXT'D 3 MTH 30/06/00 View document
27 Mar 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS View document
2 May 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
27 Mar 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS View document
17 Feb 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: MOLEX HOUSE FARNHAM BORDEN HANTS GU35 ONU View document
19 Jul 1999 NEW DIRECTOR APPOINTED View document
6 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
6 Jul 1999 DIRECTOR RESIGNED View document
16 Apr 1999 NEW SECRETARY APPOINTED View document
16 Apr 1999 SECRETARY RESIGNED View document
6 Apr 1999 DELIVERY EXT'D 3 MTH 30/06/98 View document
21 Feb 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS View document
7 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
24 Apr 1998 DELIVERY EXT'D 3 MTH 30/06/97 View document
25 Feb 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS View document
23 Jan 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
11 Sep 1997 SHARES AGREEMENT OTC View document
26 Mar 1997 NC INC ALREADY ADJUSTED 13/03/97 View document
26 Mar 1997 NC INC ALREADY ADJUSTED 13/03/97 AUTH ALLOT OF SECURITY 13/03/97 VARY SHARE RIGHTS/NAME 13/03/97 View document
26 Mar 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/03/97 View document
26 Mar 1997 � NC 2000000/10000000 13/03/97 View document
10 Mar 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS View document
14 Jan 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
9 Dec 1996 NEW SECRETARY APPOINTED View document
9 Dec 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Mar 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS View document
24 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View document
3 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94 View document
6 Mar 1995 RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 59 pages View document
26 Apr 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93 View document
15 Mar 1994 RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS View document
19 Mar 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
19 Mar 1993 RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS View document
19 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 May 1992 RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS View document
27 Apr 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91 View document
28 Oct 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
22 Oct 1991 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 1991 DIRECTOR RESIGNED View document
15 Aug 1991 NEW DIRECTOR APPOINTED View document
30 Jul 1991 REGISTERED OFFICE CHANGED ON 30/07/91 FROM: G OFFICE CHANGED 30/07/91 MOLEX HOUSE CHURCH LANE EAST ALDERSHOT HANTS GU11 3ST View document
5 Jun 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 May 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90 View document
5 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
5 Apr 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/89 View document
22 Feb 1991 NEW DIRECTOR APPOINTED View document
22 Feb 1991 NEW DIRECTOR APPOINTED View document
9 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/88 View document
17 Nov 1989 COMPANY NAME CHANGED MOLEX EUROPEAN MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 20/11/89 View document
10 Mar 1989 RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS View document
10 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
13 Feb 1989 FULL ACCOUNTS MADE UP TO 30/06/87 View document
21 Aug 1987 RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS View document
11 Apr 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 View document
10 Jun 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS View document
16 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 View document
11 Sep 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/83 View document
7 Oct 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/84 View document
30 Apr 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82 View document
18 May 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/81 View document
21 Apr 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/80 View document
26 Jun 1979 CERTIFICATE OF INCORPORATION View document