VISHAY LTD.



Company Documents

DateDescription
23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHEELER

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR PETER JEFFREYS

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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26/10/1526 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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23/10/1423 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM SUITE 6C TOWER HOUSE ST CATHERINE'S COURT ENTERPRISE PARK SUNDERLAND TYNE AND WEAR SR5 3XJ

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07/07/147 July 2014 SECRETARY APPOINTED MRS LAURA MARY BELL

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMBERG

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN

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07/07/147 July 2014 APPOINTMENT TERMINATED, SECRETARY JAMES HOLMBERG

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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30/10/1330 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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15/11/1215 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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27/10/1127 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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25/01/1125 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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20/10/1020 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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10/11/0910 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN HOLMBERG / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD WALTER PAUL / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BROWN / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM WHEELER / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN JEFFREYS / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARY BELL / 09/11/2009

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM PALLION INDUSTRIAL ESTATE PALLION SUNDERLAND TYNE & WEAR SR4 6SU

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/09 FROM: PALLION INDUSTRIAL ESTATE PALLION SUNDERLAND TYNE & WEAR SR4 6SU

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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23/10/0823 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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15/11/0715 November 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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20/11/0620 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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18/11/0418 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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11/12/0311 December 2003 ARTICLES OF ASSOCIATION

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11/12/0311 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/11/0326 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0320 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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20/11/0320 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/10/0315 October 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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19/11/0219 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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02/11/012 November 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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08/11/008 November 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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17/11/9917 November 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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12/11/9812 November 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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14/11/9714 November 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS

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09/06/979 June 1997 DIRECTOR RESIGNED

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07/04/977 April 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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19/11/9619 November 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS

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04/10/964 October 1996 COMPANY NAME CHANGED VISHAY COMPONENTS (U.K.) LTD. CERTIFICATE ISSUED ON 30/09/96

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04/10/964 October 1996 COMPANY NAME CHANGED VISHAY COMPONENTS (U.K.) LTD. CERTIFICATE ISSUED ON 30/09/96; RESOLUTION PASSED ON 13/09/96

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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28/12/9528 December 1995 NEW DIRECTOR APPOINTED

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27/12/9527 December 1995 NEW DIRECTOR APPOINTED

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27/12/9527 December 1995 NEW DIRECTOR APPOINTED

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15/11/9515 November 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 DIRECTOR RESIGNED

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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15/11/9415 November 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS

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18/07/9418 July 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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26/11/9326 November 1993 DIRECTOR'S PARTICULARS CHANGED

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26/11/9326 November 1993 DIRECTOR'S PARTICULARS CHANGED

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26/11/9326 November 1993 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS

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26/11/9326 November 1993 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/11/9311 November 1993 NEW DIRECTOR APPOINTED

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06/06/936 June 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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17/11/9217 November 1992 REGISTERED OFFICE CHANGED ON 17/11/92

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17/11/9217 November 1992 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS

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17/11/9217 November 1992 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/11/92

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13/08/9213 August 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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14/11/9114 November 1991 RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 NEW DIRECTOR APPOINTED

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30/08/9130 August 1991 +AG PURCHSE OF BUSINESS 01/07/91

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30/05/9130 May 1991 DIRECTOR RESIGNED

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14/03/9114 March 1991 COMPANY NAME CHANGED DALE ELECTROSIL LIMITED CERTIFICATE ISSUED ON 15/03/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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16/10/9016 October 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS

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06/09/906 September 1990 DIRECTOR RESIGNED

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03/04/903 April 1990 NEW DIRECTOR APPOINTED

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03/04/903 April 1990 NEW DIRECTOR APPOINTED

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03/04/903 April 1990 NEW DIRECTOR APPOINTED

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01/03/901 March 1990 RE:SHARES 19/10/89

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23/01/9023 January 1990 DIRECTOR RESIGNED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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07/11/897 November 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/897 November 1989 ADOPT MEM AND ARTS 04/04/89

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06/11/896 November 1989 RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS

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18/05/8918 May 1989 DIRECTOR RESIGNED

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17/05/8917 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/899 May 1989 DIRECTOR RESIGNED

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20/04/8920 April 1989 COMPANY NAME CHANGED DALE-ACI COMPONENTS LIMITED CERTIFICATE ISSUED ON 21/04/89

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20/04/8920 April 1989 ADOPT MEM AND ARTS 040489

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20/04/8920 April 1989 RE DESIGNATION SHARES 040489

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17/04/8917 April 1989 REGISTERED OFFICE CHANGED ON 17/04/89 FROM: 15 VICTORIA PLACE CARLISLE CA1 1EW

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17/04/8917 April 1989 REGISTERED OFFICE CHANGED ON 17/04/89 FROM: G OFFICE CHANGED 17/04/89 15 VICTORIA PLACE CARLISLE CA1 1EW

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17/04/8917 April 1989 NEW SECRETARY APPOINTED

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17/04/8917 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/8917 April 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/8912 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/8912 April 1989 ALTER MEM AND ARTS 290389

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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30/06/8830 June 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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05/09/875 September 1987 RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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22/09/8622 September 1986 ANNUAL RETURN MADE UP TO 30/09/86

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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05/06/785 June 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/78

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05/06/785 June 1978 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/78

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01/09/661 September 1966 CERTIFICATE OF INCORPORATION

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01/09/661 September 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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