BURG-WACHTER UK LIMITED

Company number 02199096

Date	Type	Description	View / Download
12 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 12,500	(6 pages)
01 Mar 2016	CERTNM	Company name changed sterling locks LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01	(3 pages)
25 Jun 2015	AP01	Appointment of Mr Andrew James Field as a director on 24 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Anthony Paul Kelly as a director on 24 June 2015	(1 page)
14 May 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
22 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 12,500	(7 pages)
20 Mar 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Ian Christopher Brown as a director on 20 March 2015	(1 page)
19 Jan 2015	AD01	Registered office address changed from Leeds Bradford Airport Industrial Estate Harrogate Road Yeadon Leeds LS19 7WP to Unit 3 Eurocam Technology Park Chase Way Bradford West Yorkshire BD5 8HW on 19 January 2015	(1 page)
01 May 2014	AA	Accounts for a small company made up to 31 October 2013	(7 pages)
08 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 12,500	(8 pages)
08 Apr 2014	CH03	Secretary's details changed for Mr Ben Ashdown on 20 September 2013	(1 page)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(7 pages)
05 Apr 2013	AP03	Appointment of Mr Ben Ashdown as a secretary	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Robin Womersley as a director	(1 page)
11 Mar 2013	TM02	Termination of appointment of Robin Womersley as a secretary	(1 page)
11 Mar 2013	AP01	Appointment of Mr Christopher Markus Lüling as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Dietmar Adalbert Lüling as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Harald Alfred Lüling as a director	(2 pages)
11 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
11 Mar 2013	CC04	Statement of company's objects	(2 pages)
08 Mar 2013	AA	Accounts for a small company made up to 31 October 2012	(7 pages)
28 May 2012	AA	Accounts for a small company made up to 31 October 2011	(7 pages)
23 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(7 pages)