WAAGNER-BIRO UK STAGE SYSTEMS LIMITED
Company number 02112745
- Company Overview for WAAGNER-BIRO UK STAGE SYSTEMS LIMITED (02112745)
- Filing history for WAAGNER-BIRO UK STAGE SYSTEMS LIMITED (02112745)
- People for WAAGNER-BIRO UK STAGE SYSTEMS LIMITED (02112745)
- Charges for WAAGNER-BIRO UK STAGE SYSTEMS LIMITED (02112745)
- More for WAAGNER-BIRO UK STAGE SYSTEMS LIMITED (02112745)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Mar 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Mar 2024 | AD01 | Registered office address changed from PO Box PO Box 784 Eldo House Eldo House Kempson Way Bury St Edmunds IP33 9NS United Kingdom to Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR on 6 March 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 03 May 2023 | AP01 | Appointment of Patrick Sonnleithner as a director on 3 May 2023 | |
| 03 May 2023 | TM01 | Termination of appointment of Erich Raser as a director on 3 May 2023 | |
| 24 Feb 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Feb 2023 | MR04 | Satisfaction of charge 5 in full | |
| 26 Jan 2023 | PSC05 | Change of details for Waagner Biro Austria Stage Systems Ag as a person with significant control on 5 March 2019 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 10 Mar 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 21 Sep 2021 | AP01 | Appointment of Helmut Wurzinger as a director on 7 September 2021 | |
| 21 Sep 2021 | TM01 | Termination of appointment of Alexander Kontrus as a director on 7 September 2021 | |
| 09 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 26 Feb 2020 | AA | Full accounts made up to 31 December 2019 | |
| 24 Jan 2020 | AP03 | Appointment of Mr Herbert Brandlhofer as a secretary on 20 January 2020 | |
| 24 Jan 2020 | AD01 | Registered office address changed from C/O C / O Qualter Hall & Co Ltd PO Box PO Box 8 16 Johnson Street Barnsley South Yorkshire S75 2BY to PO Box PO Box 784 Eldo House Eldo House Kempson Way Bury St Edmunds IP33 9NS on 24 January 2020 | |
| 11 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 21 Nov 2019 | TM02 | Termination of appointment of George Wild as a secretary on 21 November 2019 | |
| 14 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 27 Mar 2018 | AA | Full accounts made up to 31 December 2017 | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 25 Oct 2017 | AUD | Auditor's resignation |