BURG-WACHTER UK (HOLDINGS) LIMITED

Company number 05591752

Date	Type	Description	View / Download
14 May 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
20 Mar 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Anthony Paul Kelly as a director on 20 March 2015	(1 page)
19 Jan 2015	AD01	Registered office address changed from C/O Phoenix Security Products Ltd Leeds Bradford Airport Ind Est Harrogate Road Yeadon Leeds West Yorkshire LS19 7WP to C/O Sterling Locks Limited Unit 3 Eurocam Technology Park Chase Way Bradford West Yorkshire BD5 8HW on 19 January 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 130,265	(6 pages)
01 May 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 130,265	(6 pages)
10 Jan 2014	AP03	Appointment of Mr Ben Ashdown as a secretary	(2 pages)
07 Jun 2013	CERTNM	Company name changed sterling security LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-06 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2013	CH01	Director's details changed for Mr Harald Alfred Lüling on 28 February 2013	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Robin Womersley as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of John Hartley as a director	(1 page)
11 Mar 2013	TM02	Termination of appointment of Robin Womersley as a secretary	(1 page)
11 Mar 2013	AP01	Appointment of Mr Christopher Markus Lüling as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Dietmar Adalbert Lüling as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Harald Alfred Lüling as a director	(2 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 130,265	(4 pages)
08 Mar 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
15 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(7 pages)
16 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(7 pages)