WURTH ELECTRONICS UK LIMITED
Company number 05989226 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 2 Jan 2026 | Termination of appointment of James East as a director on 2026-01-01 · 1 page | View document |
| 2 Jan 2026 | Appointment of Mr Deepak Chadha as a director on 2026-01-01 · 2 pages | View document |
| 5 Nov 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 25 Oct 2024 | Amended full accounts made up to 2023-12-31 · 30 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 19 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Nov 2021 | Cessation of Reinhold Wurth as a person with significant control on 2020-12-31 · 1 page | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 26 Jan 2018 | CESSATION OF WURTH ELEKTRONIK INTERNATIONAL AG AS A PSC | View document |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REINHOLD WURTH | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 19 Jul 2017 | PSC'S CHANGE OF PARTICULARS / WURTH ELEKTRONIK INTERNATIONAL AG / 31/03/2017 | View document |
| 3 Jul 2017 | CESSATION OF WURTH HOLDINGS UK LIMITED AS A PSC | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WURTH ELEKTRONIK INTERNATIONAL AG | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 15 Sep 2015 | SECRETARY APPOINTED MR GLEN ANDREW WALLIS | View document |
| 6 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHROTT | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER KONZ | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPERRING | View document |
| 1 May 2015 | DIRECTOR APPOINTED MR MARTIN JOHN WARRINGTON | View document |
| 2 Jan 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 1ST FLOOR BUILDING 24 THE OFFICE VILLAGE EXCHANGE QUAY SALFORD QUAYS M5 3EQ | View document |
| 12 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY KATHARINA RUDOLF | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY KATHARINA RUDOLF | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Mar 2013 | SECRETARY APPOINTED MR MARTIN JOHN WARRINGTON | View document |
| 5 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KONZ / 01/01/2012 | View document |
| 5 Dec 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KONZ / 01/01/2012 | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY PETER MARTI | View document |
| 3 Dec 2012 | SECRETARY APPOINTED MS KATHARINA RUDOLF | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARTI / 13/03/2012 | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NORBERT HECKMAN | View document |
| 30 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CEO WÜRTH ELEKTRONIK EISOS GROUP THOMAS SCHROTT / 27/10/2011 | View document |
| 27 Oct 2011 | DIRECTOR APPOINTED ROBERT SPERRING | View document |
| 27 Oct 2011 | DIRECTOR APPOINTED CEO WÜRTH ELEKTRONIK EISOS GROUP THOMAS SCHROTT | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY NADJA KREBS | View document |
| 17 Feb 2011 | SECRETARY APPOINTED MR PETER MARTI | View document |
| 18 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 18 Nov 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 4TH AVENUE THE VILLAGE TRAFFORD PARK MANCHESTER M17 1DB | View document |
| 16 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORBERT HECKMAN / 12/11/2009 | View document |
| 12 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KONZ / 12/11/2009 | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | SECRETARY RESIGNED | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | SECRETARY RESIGNED | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: DA VINCI HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ | View document |
| 6 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |