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BURG-WACHTER UK (HOLDINGS) LIMITED

Company number 05591752

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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)
05 Aug 2024 AA Accounts for a small company made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
05 Jun 2023 AA Accounts for a small company made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
20 Jul 2022 AA Accounts for a small company made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
02 Jul 2020 PSC07 Cessation of Andrew James Field as a person with significant control on 1 July 2020
02 Jul 2020 PSC01 Notification of Harald Alfred Lüling as a person with significant control on 1 July 2020
02 Jul 2020 PSC01 Notification of Christopher Markus Lüling as a person with significant control on 1 July 2020
02 Jul 2020 PSC01 Notification of Dietmar Adalbert Lüling as a person with significant control on 1 July 2020
01 Jul 2020 AD01 Registered office address changed from C/O Sterling Locks Limited Unit 3 Eurocam Technology Park Chase Way Bradford West Yorkshire BD5 8HW to Burg-Wachter Uk Limited Unit 3 Eurocam Technology Park Chase Way Bradford West Yorkshire BD5 8HW on 1 July 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 TM02 Termination of appointment of Ben Ashdown as a secretary on 19 March 2018
25 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
31 Aug 2017 AA Accounts for a small company made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
24 May 2016 AA Accounts for a small company made up to 31 December 2015
01 Mar 2016 CERTNM Company name changed burg-wachter uk LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
11 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 130,265