| 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 02/10/23, NO UPDATES |
| 2023-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WEIDMULLER KG & CO AG / 01/01/2023 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, 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 02/10/21, NO UPDATES |
| 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 |
| 2021-06-07 |
delete company_previous_name WEIDMULLER DISTRIBUTION LIMITED |
| 2020-10-30 |
delete company_previous_name HTE LIMITED |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 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 02/10/19, NO UPDATES |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-07 |
delete company_previous_name H.T.ELECTRICAL LIMITED |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
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 02/10/17, 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 |
| 2017-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 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 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-09 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
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 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-23 |
update statutory_documents 02/10/14 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 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-21 |
update statutory_documents 02/10/13 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 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 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 02/10/12 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 |
| 2011-10-03 |
update statutory_documents 02/10/11 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 02/10/10 FULL LIST |
| 2010-02-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-19 |
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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-19 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOACHIM BEIZ / 19/10/2009 |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED DR JOACHIM BEIZ |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WERNER DILLY |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/08; 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 02/10/07; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 02/10/05; 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 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 02/10/04; NO CHANGE OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 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 |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 02/10/01; NO CHANGE OF MEMBERS |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents COMPANY NAME CHANGED
WEIDMULLER DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 15/05/01 |
| 2001-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/01 FROM:
2 BLOOMSBURY STREET
LONDON
WC1B 5ST |
| 2001-02-28 |
update statutory_documents COMPANY NAME CHANGED
WEIDMULLER DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 27/02/01 |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/00; NO CHANGE OF MEMBERS |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-31 |
update statutory_documents COMPANY NAME CHANGED
HTE LIMITED
CERTIFICATE ISSUED ON 01/09/00 |
| 1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 02/10/99; 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 |
| 1998-10-26 |
update statutory_documents COMPANY NAME CHANGED
H.T.ELECTRICAL LIMITED
CERTIFICATE ISSUED ON 26/10/98 |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 02/10/98; 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 02/10/97; 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 02/10/96; NO CHANGE OF MEMBERS |
| 1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/94 |
| 1994-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/94 FROM:
GIBBONS INDUSTRIAL PARK
DUDLEY RD
KINGSWINFORD-BRIERLY HILL
WEST MIDLANDS DY6 8XJ |
| 1993-10-21 |
update statutory_documents RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-09 |
update statutory_documents 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 |
| 1991-12-19 |
update statutory_documents RE:REMUN. OF AUDITORS 05/12/91 |
| 1991-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 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 |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1990-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-06 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS; AMEND |
| 1988-12-16 |
update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-15 |
update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 1987-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-16 |
update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1979-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |