WEIDMULLER LIMITED

Company number 00641676 · Monitor this company

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225 filings

Date	Filing
8 Oct 2025	Confirmation statement made on 2025-10-03 with no updates · 3 pages	View document
19 Aug 2025	Full accounts made up to 2024-12-31 · 34 pages	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 Volker Bibelhausen as a director on 2024-11-01 · 1 page	View document
8 Nov 2024	Termination of appointment of Timo Berger 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
17 Aug 2024	Full accounts made up to 2023-12-31 · 33 pages	View document
6 Oct 2023	Confirmation statement made on 2023-10-03 with no updates · 3 pages	View document
28 Sep 2023	Full accounts made up to 2022-12-31 · 34 pages	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
31 Oct 2022	Full accounts made up to 2021-12-31 · 35 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
6 Oct 2021	Full accounts made up to 2020-12-31 · 36 pages	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
3 Oct 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES	View document
13 Sep 2018	DIRECTOR APPOINTED MR VOLKER BIBELHAUSEN	View document
14 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Oct 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES	View document
20 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR PETER KÖHLER	View document
24 Oct 2016	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES	View document
11 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Apr 2016	DIRECTOR APPOINTED MR JOSE CARLOS ALVAREZ-TOBAR	View document
7 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR VOLPERT BRIEL	View document
23 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR HARALD VOGELSANG	View document
23 Feb 2016	DIRECTOR APPOINTED MR SIMON JOHN GOODWIN	View document
23 Feb 2016	DIRECTOR APPOINTED MR JÖRG TIMMERMANN	View document
23 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID BASTON	View document
9 Oct 2015	Annual return made up to 5 October 2015 with full list of shareholders	View document
15 May 2015	FULL ACCOUNTS 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
17 Jun 2014	DIRECTOR APPOINTED MR JOSEF GROSS	View document
17 Jun 2014	DIRECTOR APPOINTED MR DAVID JAMES BASTON	View document
15 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Oct 2013	AUDITOR'S RESIGNATION	View document
21 Oct 2013	Annual return made up to 5 October 2013 with full list of shareholders	View document
18 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 Oct 2012	Annual return made up to 5 October 2012 with full list of shareholders	View document
24 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
17 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 Mar 2012	APPOINTMENT TERMINATED, SECRETARY IAN THORNDYCRAFT	View document
14 Mar 2012	SECRETARY APPOINTED MR MARTIN LESLIE FINNEGAN	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
10 Oct 2011	Annual return made up to 5 October 2011 with full list of shareholders	View document
7 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KÖHLER / 30/05/2011	View document
7 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR JOACHIM BELZ	View document
7 Jun 2011	DIRECTOR APPOINTED MR PETER KÖHLER	View document
6 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Oct 2010	Annual return made up to 5 October 2010 with full list of shareholders	View document
17 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Sep 2010	SECT 519	View document
8 Apr 2010	DIRECTOR APPOINTED MR VOLPERT BRIEL	View document
6 Apr 2010	DIRECTOR APPOINTED MR HARALD VOGELSANG	View document
26 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Oct 2009	SAIL ADDRESS CREATED	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR JOACHIM BELZ / 01/10/2009	View document
19 Oct 2009	Annual return made up to 5 October 2009 with full list of shareholders	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	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Oct 2007	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS	View document
30 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Dec 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Dec 2006	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
28 Dec 2006	ARTICLES OF ASSOCIATION	View document
28 Dec 2006	VARYING SHARE RIGHTS AND NAMES	View document
20 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Oct 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS	View document
5 Oct 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS	View document
4 Aug 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Mar 2005	COMPANY NAME CHANGED WEIDMULLER UK GROUP LIMITED CERTIFICATE ISSUED ON 08/03/05	View document
29 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
27 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
26 Oct 2004	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS	View document
22 Dec 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
26 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
16 Oct 2003	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Mar 2003	DIRECTOR RESIGNED	View document
29 Oct 2002	GROUP OF COMPANIES' 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
18 Aug 2002	NEW DIRECTOR APPOINTED	View document
13 Aug 2002	NEW DIRECTOR APPOINTED	View document
12 Jul 2002	DIRECTOR RESIGNED	View document
10 May 2002	DIRECTOR RESIGNED	View document
27 Oct 2001	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS	View document
27 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
6 Aug 2001	NEW DIRECTOR APPOINTED	View document
6 Aug 2001	DIRECTOR RESIGNED	View document
3 May 2001	NEW DIRECTOR APPOINTED	View document
14 Mar 2001	DIRECTOR RESIGNED	View document
1 Mar 2001	REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST	View document
24 Nov 2000	AUDITOR'S RESIGNATION	View document
18 Oct 2000	FULL GROUP 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	DIRECTOR RESIGNED	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
30 May 2000	NEW DIRECTOR APPOINTED	View document
5 May 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 GROUP ACCOUNTS MADE UP TO 31/12/98	View document
16 Feb 1999	DIRECTOR RESIGNED	View document
16 Feb 1999	NEW DIRECTOR APPOINTED	View document
16 Feb 1999	DIRECTOR RESIGNED	View document
31 Dec 1998	DIRECTOR RESIGNED	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
10 Jul 1998	COMPANY NAME CHANGED WEIDMULLER LIMITED CERTIFICATE ISSUED ON 13/07/98	View document
27 May 1998	FULL GROUP 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 GROUP ACCOUNTS MADE UP TO 31/12/96	View document
10 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Jan 1997	DIRECTOR RESIGNED	View document
18 Oct 1996	RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS	View document
18 Oct 1996	NEW DIRECTOR APPOINTED	View document
9 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
10 Oct 1995	RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS	View document
28 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
29 Mar 1995	DIRECTOR RESIGNED	View document
1 Nov 1994	RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS	View document
1 Nov 1994	363S · 6 pages	View document
1 Nov 1994	363S · 6 pages	View document
2 Jun 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
8 Mar 1994	288 · 2 pages	View document
8 Mar 1994	288 · 2 pages	View document
8 Mar 1994	NEW DIRECTOR APPOINTED	View document
24 Jan 1994	288 · 2 pages	View document
24 Jan 1994	DIRECTOR RESIGNED	View document
24 Jan 1994	288 · 2 pages	View document
20 Oct 1993	363S · 7 pages	View document
20 Oct 1993	363S · 7 pages	View document
20 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1993	RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS	View document
5 Sep 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
4 Mar 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Mar 1993	403A · 1 page	View document
4 Mar 1993	403A · 1 page	View document
17 Nov 1992	363S · 8 pages	View document
17 Nov 1992	RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS	View document
17 Nov 1992	363S · 8 pages	View document
20 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
8 Jan 1992	NC INC ALREADY ADJUSTED 19/12/91	View document
8 Jan 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91	View document
8 Jan 1992	Resolutions	View document
8 Jan 1992	NEW DIRECTOR APPOINTED	View document
8 Jan 1992	£ NC 1000000/11000000 19/12/91	View document
8 Jan 1992	288 · 2 pages	View document
8 Jan 1992	288 · 2 pages	View document
8 Jan 1992	Resolutions · 10 pages	View document
23 Dec 1991	RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS	View document
23 Dec 1991	363B · 7 pages	View document
23 Dec 1991	363B · 7 pages	View document
23 Dec 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
19 Dec 1991	Resolutions	View document
19 Dec 1991	Resolutions · 3 pages	View document
19 Dec 1991	ADOPT MEM AND ARTS 05/12/91	View document
15 Jun 1991	288 · 2 pages	View document
15 Jun 1991	DIRECTOR RESIGNED	View document
15 Jun 1991	288 · 2 pages	View document
29 Jan 1991	288 · 2 pages	View document
29 Jan 1991	288 · 2 pages	View document
29 Jan 1991	NEW DIRECTOR APPOINTED	View document
22 Jan 1991	DIRECTOR RESIGNED	View document
22 Jan 1991	288 · 2 pages	View document
22 Jan 1991	288 · 2 pages	View document
4 Jan 1991	ALTER MEM AND ARTS 18/12/90	View document
3 Jan 1991	COMPANY NAME CHANGED KLIPPON ELECTRICALS LIMITED CERTIFICATE ISSUED ON 01/01/91	View document
24 Dec 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
14 Dec 1990	RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS	View document
14 Dec 1990	363 · 5 pages	View document
14 Dec 1990	363 · 5 pages	View document
24 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 1990	395 · 3 pages	View document
24 Oct 1990	395 · 3 pages	View document
1 Oct 1990	REGISTERED OFFICE CHANGED ON 01/10/90 FROM: 1 NEW OXFORD STREET LONDON WC1A 1BA	View document
1 Oct 1990	287 · 1 page	View document
1 Oct 1990	287 · 1 page	View document
29 Jan 1990	DIRECTOR RESIGNED	View document
16 Jan 1990	363 · 7 pages	View document
16 Jan 1990	363 · 7 pages	View document
16 Jan 1990	RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS	View document
3 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Nov 1989	Full accounts made up to 1988-12-31 · 18 pages	View document
3 Nov 1989	Full accounts made up to 1988-12-31 · 18 pages	View document
5 Apr 1989	288 · 2 pages	View document
5 Apr 1989	288 · 2 pages	View document
5 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
28 Oct 1988	Full group accounts made up to 1987-12-31 · 18 pages	View document
28 Oct 1988	363 · 5 pages	View document
28 Oct 1988	RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS	View document
28 Oct 1988	Full group accounts made up to 1987-12-31 · 18 pages	View document
28 Oct 1988	363 · 5 pages	View document
6 Oct 1988	NEW DIRECTOR APPOINTED	View document
6 Oct 1988	288 · 2 pages	View document
6 Oct 1988	288 · 2 pages	View document
4 Nov 1987	363 · 5 pages	View document
4 Nov 1987	363 · 5 pages	View document
4 Nov 1987	Full group accounts made up to 1986-12-31 · 18 pages	View document
4 Nov 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
4 Nov 1987	Full group accounts made up to 1986-12-31 · 18 pages	View document
4 Nov 1987	RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS	View document
27 Oct 1987	NEW DIRECTOR APPOINTED	View document
27 Oct 1987	288 · 2 pages	View document
27 Oct 1987	288 · 2 pages	View document
31 Jan 1987	Group of companies' accounts made up to 1985-12-31 · 18 pages	View document
31 Jan 1987	Group of companies' accounts made up to 1985-12-31 · 18 pages	View document
31 Jan 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
15 Dec 1986	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12	View document
4 Nov 1986	363 · 5 pages	View document
4 Nov 1986	363 · 5 pages	View document
4 Nov 1986	RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS	View document
15 Oct 1986	288 · 2 pages	View document
15 Oct 1986	NEW DIRECTOR APPOINTED	View document
15 Oct 1986	288 · 2 pages	View document
9 Jan 1981	ANNUAL RETURN MADE UP TO 22/12/80	View document
8 Jan 1981	ANNUAL RETURN MADE UP TO 22/12/80	View document
10 Nov 1959	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document