| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LANE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANDREW BELL |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANE |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SCHWARZKOPF |
| 2023-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WEIDMULLER AG & CO KG / 01/01/2023 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEIDMULLER LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIAS SCHWARZKOPF |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN (BARON) VON TOLL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTIAN ERIK (BARON) VON TOLL |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED DR SEBASTIAN MELCHIOR DURST |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED DR TIMO BERGER |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GOSZTONY |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LANE |
| 2020-08-09 |
insert company_previous_name KLIPPON ELECTRICALS LIMITED |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-09 |
update name KLIPPON ELECTRICALS LIMITED => KLIPPON ENGINEERING UK LIMITED |
| 2020-08-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-05 |
update statutory_documents ADOPT ARTICLES 20/07/2020 |
| 2020-07-22 |
update statutory_documents COMPANY NAME CHANGED KLIPPON ELECTRICALS LIMITED
CERTIFICATE ISSUED ON 22/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDRÉ SOMBECKI |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JÖRG TIMMERMANN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-09-07 |
delete company_previous_name TELCO SENSORS LIMITED |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JÖRG TIMMERMANN |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN GOODWIN |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BASTON |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD VOGELSANG |
| 2015-12-07 |
delete company_previous_name WEIDMULLER (KLIPPON MICROSYSTEMS) LIMITED |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-09 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-23 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BASTON |
| 2013-11-07 |
delete address KLIPPON HOUSE CENTURION COURT OFFICE PARK MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER UNITED KINGDOM LE19 1TP |
| 2013-11-07 |
insert address KLIPPON HOUSE CENTURION COURT OFFICE PARK MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER LE19 1TP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-21 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 27900 - Manufacture of other electrical equipment |
| 2013-06-23 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O IAN THORNDYCRAFT
1 ABBEY WOOD ROAD
KINGS HILL
WEST MALLING
KENT
ME19 4YT
UNITED KINGDOM |
| 2012-10-25 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
1 ABBEY WOOD ROAD
KINGS HILL
WEST MALLING
KENT
ME19 4YT |
| 2012-03-14 |
update statutory_documents SECRETARY APPOINTED MR MARTIN LESLIE FINNEGAN |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN THORNDYCRAFT |
| 2011-10-10 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR HARALD VOGELSANG |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOACHIM BELZ |
| 2010-10-07 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-10-22 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED DR JOACHIM BELZ |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WERNER DILLY |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/01 FROM:
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 1997-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-08 |
update statutory_documents COMPANY NAME CHANGED
TELCO SENSORS LIMITED
CERTIFICATE ISSUED ON 09/08/96 |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-20 |
update statutory_documents COMPANY NAME CHANGED
WEIDMULLER (KLIPPON MICROSYSTEMS
) LIMITED
CERTIFICATE ISSUED ON 21/11/95 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/93 |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-24 |
update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 1991-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-19 |
update statutory_documents S386 DISP APP AUDS 05/12/91 |
| 1991-02-28 |
update statutory_documents COMPANY NAME CHANGED
KLIPPON MICRO-SYSTEMS LIMITED
CERTIFICATE ISSUED ON 01/03/91 |
| 1991-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-12-21 |
update statutory_documents ADOPT MEM AND ARTS 18/12/90 |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/90 FROM:
8TH FLOOR
COMMONWEALTH HOUSE
1 NEW OXFORD STREET
LONDON WC1A 1PF |
| 1990-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-03 |
update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 1989-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-10-25 |
update statutory_documents ALTER MEM AND ARTS 041088 |
| 1988-03-21 |
update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 1988-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-04 |
update statutory_documents COMPANY NAME CHANGED
KLIPPON H.T.E. MICROSYSTEMS LIMI
TED
CERTIFICATE ISSUED ON 04/02/87 |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 1986-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |