WAAGNER-BIRO UK STAGE SYSTEMS LIMITED

Company number 02112745

Date	Type	Description	View / Download
25 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
08 Mar 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 450,003	(4 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 450,003	(4 pages)
15 Jan 2015	AD01	Registered office address changed from Po Box 8 16 Johnson Street Barnsley South Yorkshire S75 2BY to C/O C / O Qualter Hall & Co Ltd Po Box Po Box 8 16 Johnson Street Barnsley South Yorkshire S75 2BY on 15 January 2015	(1 page)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 450,003	(4 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AD01	Registered office address changed from 2Nd Floor Valiant House 4-10 Heneage Lane London EC3A 5DQ on 5 October 2012	(1 page)
05 Oct 2012	AP03	Appointment of Mr George Wild as a secretary	(1 page)
04 Oct 2012	TM01	Termination of appointment of Wolfgang Staufer as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Gerhard Klambauer as a director	(1 page)
04 Oct 2012	AP01	Appointment of Erich Raser as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Alexander Kontrus as a director	(2 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
26 Jan 2012	TM02	Termination of appointment of Mary O'neill as a secretary	(1 page)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
31 Jan 2011	AD01	Registered office address changed from 2Nd Floor Valiant House 4-10 Henage Lane London EC3 5DQ on 31 January 2011	(1 page)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)