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WAAGNER BIRO STEEL AND GLASS LIMITED

Company number 04096378

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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)
19 Dec 2012 AD01 Registered office address changed from , 12 York Gate, Regents Park, London, NW1 4QS on 19 December 2012
28 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
26 Nov 2012 AP01 Appointment of Mr John Conboye as a director
27 Mar 2012 AA Full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
21 Nov 2011 AD02 Register inspection address has been changed from C/O Mary O' Neill 2Nd Floor, 4-10 Heneage Lane London EC3A 5DQ United Kingdom
21 Nov 2011 AP03 Appointment of Ms Natasha Gataric as a secretary
21 Nov 2011 TM02 Termination of appointment of Mary O'neill as a secretary
22 Feb 2011 AA Full accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
05 Mar 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
09 Nov 2009 CH03 Secretary's details changed for Mary Elizabeth O'neill on 25 October 2009
09 Nov 2009 CH01 Director's details changed for Tristan Norman Whalley on 25 October 2009
09 Nov 2009 AD02 Register inspection address has been changed
09 Nov 2009 CH01 Director's details changed for Johann Sischka on 25 October 2009
05 Mar 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 288a Director appointed tristan norman whalley
27 Nov 2008 363a Return made up to 25/10/08; full list of members
05 Mar 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007 363a Return made up to 25/10/07; full list of members