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BURG-WACHTER UK LIMITED

Company number 02199096

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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)
05 Aug 2024 AA Accounts for a small company made up to 31 December 2023
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