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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)
23 Apr 2012 CH01 Director's details changed for Anthony Paul Kelly on 1 January 2012
03 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a small company made up to 31 October 2010
13 Apr 2010 AA Accounts for a small company made up to 31 October 2009
08 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Ian Christopher Brown on 4 April 2010
08 Apr 2010 CH01 Director's details changed for Reginald Charles Atkins on 4 April 2010
28 Apr 2009 363a Return made up to 05/04/09; full list of members
07 Apr 2009 AA Accounts for a small company made up to 31 October 2008
30 Oct 2008 AUD Auditor's resignation
10 Apr 2008 363a Return made up to 05/04/08; full list of members
25 Feb 2008 AA Accounts for a small company made up to 31 October 2007
20 Feb 2008 CERTNM Company name changed phoenix security products limite d\certificate issued on 20/02/08
14 Dec 2007 288a New director appointed
18 Apr 2007 363a Return made up to 05/04/07; full list of members
19 Feb 2007 AA Accounts for a small company made up to 31 October 2006
19 Apr 2006 363s Return made up to 05/04/06; full list of members
  • 363(287) ‐ Registered office changed on 19/04/06
  • 363(288) ‐ Director's particulars changed
30 Mar 2006 287 Registered office changed on 30/03/06 from: 14 beech hill otley west yorkshire LS21 3AX
02 Mar 2006 288a New director appointed
17 Jan 2006 155(6)a Declaration of assistance for shares acquisition
17 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 04/01/06
17 Jan 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 288b Director resigned
17 Jan 2006 288b Secretary resigned;director resigned