WAAGNER BIRO STEEL AND GLASS LIMITED
Company number 04096378
- Company Overview for WAAGNER BIRO STEEL AND GLASS LIMITED (04096378)
- Filing history for WAAGNER BIRO STEEL AND GLASS LIMITED (04096378)
- People for WAAGNER BIRO STEEL AND GLASS LIMITED (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) |
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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 |
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05 Feb 2008 | RESOLUTIONS |
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05 Feb 2008 | RESOLUTIONS |
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05 Feb 2008 | RESOLUTIONS |
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23 Nov 2007 | 363a | Return made up to 25/10/07; full list of members |