- Company Overview for BURG-WACHTER UK LIMITED (02199096)
- Filing history for BURG-WACHTER UK LIMITED (02199096)
- People for BURG-WACHTER UK LIMITED (02199096)
- Charges for BURG-WACHTER UK LIMITED (02199096)
- More for BURG-WACHTER UK LIMITED (02199096)
| 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) |
|---|---|---|---|
| 22 Jan 2024 | CS01 | Confirmation statement made on 20 January 2024 with no updates | |
| 05 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with no updates | |
| 20 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 20 January 2022 with no updates | |
| 23 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 20 January 2021 with no updates | |
| 28 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 02 Jul 2020 | PSC02 | Notification of Burg-Wachter Uk (Holdings) Limited as a person with significant control on 1 July 2020 | |
| 02 Jul 2020 | PSC07 | Cessation of Andrew James Field as a person with significant control on 1 July 2020 | |
| 22 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with no updates | |
| 26 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 14 Aug 2019 | TM02 | Termination of appointment of Nina Williams as a secretary on 2 August 2019 | |
| 06 Feb 2019 | AP03 | Appointment of Miss Nina Williams as a secretary on 1 January 2019 | |
| 01 Feb 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
| 01 Feb 2019 | PSC01 | Notification of Andrew James Field as a person with significant control on 1 February 2019 | |
| 01 Feb 2019 | PSC07 | Cessation of Andrew James Field as a person with significant control on 1 February 2019 | |
| 07 Nov 2018 | TM01 | Termination of appointment of Reginald Charles Atkins as a director on 2 November 2018 | |
| 28 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 04 Apr 2018 | TM02 | Termination of appointment of Ben Ashdown as a secretary on 19 March 2018 | |
| 25 Jan 2018 | CS01 | Confirmation statement made on 20 January 2018 with no updates | |
| 31 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 20 Jan 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
| 24 May 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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