CompaniesInTheUK

WACKER NEUSON LIMITED

Company number 00721483 ·

Active

117 filings

Date Filing
7 Sep 2026 Full accounts made up to 2025-12-31 · 33 pages View document
3 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
26 Aug 2025 Full accounts made up to 2024-12-31 · 33 pages View document
6 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
25 Aug 2024 Full accounts made up to 2023-12-31 · 30 pages View document
4 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
2 Oct 2023 Appointment of Mr Andrew George Williams as a director on 2023-10-01 · 2 pages View document
2 Oct 2023 Appointment of Mr Jon Marc Tebbitts as a director on 2023-10-01 · 2 pages View document
24 Jul 2023 Full accounts made up to 2022-12-31 · 30 pages View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
26 Sep 2022 Full accounts made up to 2021-12-31 · 29 pages View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
4 Jan 2019 DIRECTOR APPOINTED MR THOMAS TILLY View document
4 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN EPPINGER View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
23 Jan 2018 DIRECTOR APPOINTED MR MARTIN WOLFGANG EPPINGER View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH GOETTLICHER View document
17 Jul 2017 DIRECTOR APPOINTED DR CHRISTOPH GOETTLICHER View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
13 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jul 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM UNIT N BEACON BUSINESS PARK WESTON ROAD STAFFORD ST18 0WL View document
14 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
14 Jun 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD HARRISON View document
14 Jun 2016 SECRETARY APPOINTED MR JON MARC TEBBITTS View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM LEA ROAD WALTHAM CROSS HERTFORDSHIRE EN9 1AW View document
9 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
31 Dec 2013 ALTER ARTICLES 19/12/2013 View document
31 Dec 2013 ARTICLES OF ASSOCIATION View document
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRUEGER View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
8 Jan 2013 AUDITOR'S RESIGNATION View document
11 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
17 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Feb 2012 SECRETARY APPOINTED MR RICHARD FREDERICK HARRISON View document
31 Jan 2012 DIRECTOR APPOINTED MR RICHARD FREDERICK HARRISON View document
31 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYER View document
31 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAINES View document
30 Jan 2012 DIRECTOR APPOINTED MR ANDREAS FRANZ GUNTER KRUEGER View document
14 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
8 Apr 2011 DIRECTOR APPOINTED MR JONATHAN DAVID VAINES View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS View document
18 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW HOWELLS View document
20 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHANN MAYER / 01/06/2010 View document
8 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
1 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
4 Dec 2008 RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS View document
24 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 May 2008 COMPANY NAME CHANGED WACKER (GREAT BRITAIN) LIMITED CERTIFICATE ISSUED ON 07/05/08 View document
3 Mar 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
21 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Nov 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
17 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
24 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
11 Aug 2005 DIRECTOR RESIGNED View document
1 Dec 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
12 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Dec 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
23 Dec 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
23 Dec 2002 DIRECTOR RESIGNED View document
4 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
3 Dec 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Oct 2001 NEW SECRETARY APPOINTED View document
9 Oct 2001 SECRETARY RESIGNED View document
24 Nov 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
23 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
29 Nov 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
20 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Nov 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View document
7 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Nov 1997 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS View document
13 Oct 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
21 Nov 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS View document
1 Oct 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
24 Nov 1995 RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS View document
5 Jun 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Nov 1994 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS View document
17 Jun 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
6 Feb 1994 RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS View document
3 Jun 1993 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
14 Dec 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
26 Nov 1992 RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS View document
26 Nov 1992 REGISTERED OFFICE CHANGED ON 26/11/92 View document
26 Nov 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
31 Jan 1992 S386 DISP APP AUDS 08/11/91 View document
10 Dec 1991 RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS View document
10 Dec 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
11 Jan 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS View document
11 Jan 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
15 Jan 1990 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS View document
15 Jan 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
5 Jan 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 View document
5 Jan 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS View document
21 Jan 1988 DIRECTOR RESIGNED View document
15 Jan 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 View document
15 Jan 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS View document
6 Jan 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS View document
6 Jan 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
13 Apr 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document