WAAGNER BIRO STEEL AND GLASS LIMITED

Company Documents

Date	Description
12/06/2412 June 2024	Accounts for a small company made up to 2023-12-31 View Document
09/02/249 February 2024	Confirmation statement made on 2024-01-20 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts Analyse these accounts
04/04/234 April 2023	Accounts for a small company made up to 2022-12-31 View Document
06/02/236 February 2023	Director's details changed for Mr Johann Sischka on 2023-01-20 View Document
06/02/236 February 2023	Confirmation statement made on 2023-01-20 with no updates View Document
26/09/2226 September 2022	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH View Document
26/09/2226 September 2022	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH View Document
11/05/2211 May 2022	Accounts for a small company made up to 2021-12-31 View Document
31/01/2231 January 2022	Confirmation statement made on 2022-01-20 with updates View Document
24/12/2124 December 2021	Certificate of change of name View Document
23/12/2123 December 2021	Appointment of Mr Michael Sharkey as a director on 2021-12-23 View Document
17/12/2117 December 2021	Statement of capital following an allotment of shares on 2021-12-16 View Document
28/10/2128 October 2021	Accounts for a small company made up to 2020-12-31 View Document
24/07/2124 July 2021	Accounts for a small company made up to 2019-12-31 View Document
29/06/2029 June 2020	PSC'S CHANGE OF PARTICULARS / MR ABDULLA AHMED SALEM SALEH ALMANSOORI / 14/06/2020 View Document
29/06/2029 June 2020	14/06/20 STATEMENT OF CAPITAL GBP 745940 View Document
22/06/2022 June 2020	ARTICLES OF ASSOCIATION View Document
22/06/2022 June 2020	ADOPT ARTICLES 12/06/2020 View Document
24/04/2024 April 2020	APPOINTMENT TERMINATED, DIRECTOR TRISTAN WHALLEY View Document
14/04/2014 April 2020	DIRECTOR APPOINTED MR ABDULLA AHMED SALEM SALEH ALMANSOORI View Document
12/09/1912 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULLA AHMED SALEM SALEH ALMANSOORI View Document
12/09/1912 September 2019	CESSATION OF HERBERT LIAUNIG AS A PSC View Document
29/07/1929 July 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
14/12/1814 December 2018	APPOINTMENT TERMINATED, SECRETARY NATASHA GATARIC View Document
20/09/1820 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NORMAN WHALLEY / 20/09/2018 View Document
20/09/1820 September 2018	CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View Document
20/09/1820 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERBERT LIAUNIG View Document
20/09/1820 September 2018	CESSATION OF WAAGNER BIRO STAHLBAU AG AS A PSC View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN CONBOYE View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
15/09/1715 September 2017	CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
29/10/1529 October 2015	Annual return made up to 25 October 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/10/1428 October 2014	SAIL ADDRESS CHANGED FROM: C/O NATASHA GATARIC 2ND FLOOR 4-10 HENEAGE LANE LONDON EC3A 5DQ UNITED KINGDOM View Document
28/10/1428 October 2014	SAIL ADDRESS CHANGED FROM: C/O NATASHA GATARIC 2ND FLOOR 4-10 HENEAGE LANE LONDON EC3A 5DQ UNITED KINGDOM View Document
28/10/1428 October 2014	Annual return made up to 25 October 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/10/1328 October 2013	Annual return made up to 25 October 2013 with full list of shareholders View Document
13/05/1313 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONBOYE / 28/01/2013 View Document
13/05/1313 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONBOYE / 28/01/2013 View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
19/12/1219 December 2012	REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 12 YORK GATE REGENTS PARK LONDON NW1 4QS View Document
19/12/1219 December 2012	REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, 12 YORK GATE, REGENTS PARK, LONDON, NW1 4QS View Document
28/11/1228 November 2012	Annual return made up to 25 October 2012 with full list of shareholders View Document
26/11/1226 November 2012	DIRECTOR APPOINTED MR JOHN CONBOYE View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/11/1121 November 2011	SAIL ADDRESS CHANGED FROM: C/O MARY O' NEILL 2ND FLOOR, 4-10 HENEAGE LANE LONDON EC3A 5DQ UNITED KINGDOM View Document
21/11/1121 November 2011	SECRETARY APPOINTED MS NATASHA GATARIC View Document
21/11/1121 November 2011	Annual return made up to 25 October 2011 with full list of shareholders View Document
21/11/1121 November 2011	APPOINTMENT TERMINATED, SECRETARY MARY O'NEILL View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
17/11/1017 November 2010	Annual return made up to 25 October 2010 with full list of shareholders View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/11/099 November 2009	SAIL ADDRESS CREATED View Document
09/11/099 November 2009	Annual return made up to 25 October 2009 with full list of shareholders View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN NORMAN WHALLEY / 25/10/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHANN SISCHKA / 25/10/2009 View Document

09/11/099 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH O'NEILL / 25/10/2009 View Document
19/01/0919 January 2009	DIRECTOR APPOINTED TRISTAN NORMAN WHALLEY View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
27/11/0827 November 2008	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View Document
05/02/085 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/02/085 February 2008	� NC 550000/1550000 19/1 View Document
05/02/085 February 2008	£ NC 550000/1550000 19/1 View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/11/0723 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
23/11/0723 November 2007	LOCATION OF REGISTER OF MEMBERS View Document
23/11/0723 November 2007	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View Document
20/07/0720 July 2007	LOCATION OF REGISTER OF MEMBERS View Document
21/04/0721 April 2007	REGISTERED OFFICE CHANGED ON 21/04/07 FROM: THE GALLERIES, CHARTERS ROAD, SUNNINGDALE, BERKSHIRE SL5 9QJ View Document
21/04/0721 April 2007	REGISTERED OFFICE CHANGED ON 21/04/07 FROM: THE GALLERIES CHARTERS ROAD SUNNINGDALE BERKSHIRE SL5 9QJ View Document
21/04/0721 April 2007	NEW SECRETARY APPOINTED View Document
21/04/0721 April 2007	SECRETARY RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/11/0613 November 2006	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View Document
10/05/0610 May 2006	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS; AMEND View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
11/11/0511 November 2005	LOCATION OF REGISTER OF MEMBERS View Document
11/11/0511 November 2005	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View Document
15/08/0515 August 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
14/02/0514 February 2005	NC INC ALREADY ADJUSTED 21/12/04 View Document
14/02/0514 February 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/02/0514 February 2005	NC INC ALREADY ADJUSTED 21/12/04 View Document
14/02/0514 February 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/02/0510 February 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/01/0526 January 2005	DIRECTOR RESIGNED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/11/0415 November 2004	SECRETARY RESIGNED View Document
27/10/0427 October 2004	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
26/10/0426 October 2004	NEW DIRECTOR APPOINTED View Document
15/10/0415 October 2004	DIRECTOR RESIGNED View Document
16/08/0416 August 2004	REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 12 YORK GATE, LONDON, NW1 4QS View Document
16/08/0416 August 2004	REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 12 YORK GATE LONDON NW1 4QS View Document
16/08/0416 August 2004	NEW SECRETARY APPOINTED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/11/0326 November 2003	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View Document
26/11/0326 November 2003	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
19/07/0319 July 2003	DIRECTOR RESIGNED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
15/11/0215 November 2002	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View Document
06/08/026 August 2002	NEW DIRECTOR APPOINTED View Document
06/08/026 August 2002	NEW DIRECTOR APPOINTED View Document
06/08/026 August 2002	DIRECTOR RESIGNED View Document
18/02/0218 February 2002	DIRECTOR RESIGNED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
03/12/013 December 2001	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View Document
03/12/013 December 2001	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
30/11/0130 November 2001	NC INC ALREADY ADJUSTED 22/11/01 View Document
30/11/0130 November 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/11/0130 November 2001	£ NC 100000/150000 22/11 View Document
30/11/0130 November 2001	� NC 100000/150000 22/11 View Document
31/01/0131 January 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View Document
31/01/0131 January 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View Document
15/01/0115 January 2001	REGISTERED OFFICE CHANGED ON 15/01/01 FROM: UNIT 14 BUNTING ROAD, MORETON HALL INDUSTRIAL ESTATE, BURY ST. EDMUNDS, SUFFOLK IP32 7BX View Document
15/01/0115 January 2001	REGISTERED OFFICE CHANGED ON 15/01/01 FROM: UNIT 14 BUNTING ROAD MORETON HALL INDUSTRIAL ESTATE BURY ST. EDMUNDS SUFFOLK IP32 7BX View Document
10/11/0010 November 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/11/007 November 2000	COMPANY NAME CHANGED WAAGNER-BIRO LIMITED CERTIFICATE ISSUED ON 08/11/00 View Document
07/11/007 November 2000	COMPANY NAME CHANGED WAAGNER-BIRO LIMITED CERTIFICATE ISSUED ON 08/11/00; RESOLUTION PASSED ON 31/10/00 View Document
25/10/0025 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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