Wuerth Master Power Tools Limited — Filings & Documents (30)
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-23 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-23 · Memorandum & Articles
(E)Special resolution
2021-02-23 · Other
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-12-18 · Name Change
Certificate of Change of Name
2018-12-18 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-12-12 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2018-12-12 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-12 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-12 · Memorandum & Articles
(E)Special resolution
2018-12-12 · Other
(E)FNSC1 - Return of Allotment
2018-12-12 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-21 · Other
Certificate of Incorporation
2018-09-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-09-17 · Share Related
(E)Articles of Association
2018-09-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-23 | |
| (E)Special resolution | Other | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-18 | |
| Certificate of Change of Name | Name Change | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-12-12 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2018-12-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-12 | |
| (E)Special resolution | Other | 2018-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-21 | |
| Certificate of Incorporation | Incorporation | 2018-09-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-09-17 | |
| (E)Articles of Association | Memorandum & Articles | 2018-09-17 |
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