WAAGNER BIRO STEEL AND GLASS LIMITED

Company number 04096378

Date	Type	Description	View / Download
14 Apr 2020	AP01	Appointment of Mr Abdulla Ahmed Salem Saleh Almansoori as a director on 9 April 2020	(2 pages)
24 Dec 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
12 Sep 2019	PSC07	Cessation of Herbert Liaunig as a person with significant control on 31 August 2019	(1 page)
12 Sep 2019	PSC01	Notification of Abdulla Ahmed Salem Saleh Almansoori as a person with significant control on 31 August 2019	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
14 Dec 2018	TM02	Termination of appointment of Natasha Gataric as a secretary on 14 December 2018	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
20 Sep 2018	PSC01	Notification of Herbert Liaunig as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2018	CH01	Director's details changed for Mr Tristan Norman Whalley on 20 September 2018	(2 pages)
20 Sep 2018	PSC07	Cessation of Waagner Biro Stahlbau Ag as a person with significant control on 6 April 2016	(1 page)
15 May 2018	TM01	Termination of appointment of John Conboye as a director on 11 May 2018	(1 page)
14 Feb 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
01 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
24 Mar 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
29 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 525,000	(6 pages)
10 Mar 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
28 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 525,000	(6 pages)
28 Oct 2014	AD02	Register inspection address has been changed from C/O Natasha Gataric 2Nd Floor 4-10 Heneage Lane London EC3A 5DQ United Kingdom to 22 Fish Street Hill London	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
28 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 525,000	(6 pages)
13 May 2013	CH01	Director's details changed for Mr John Conboye on 28 January 2013	(2 pages)
13 May 2013	CH01	Director's details changed for Mr John Conboye on 28 January 2013	(2 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)