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BILFINGER CONSTRUCTION UK LIMITED

Company number 02418086

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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)
10 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
18 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
27 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
07 Mar 2023	AAMD	Amended accounts for a small company made up to 31 December 2020	View PDF Amended accounts for a small company made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
03 Jan 2023	TM01	Termination of appointment of Phillip Howard Maurer as a director on 31 December 2022	View PDF Termination of appointment of Phillip Howard Maurer as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Aug 2022	SH19	Statement of capital on 4 August 2022 GBP 2,500,000	View PDF Statement of capital on 4 August 2022 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2022	CAP-SS	Solvency Statement dated 01/07/22	View PDF Solvency Statement dated 01/07/22 - link opens in a new window - 1 page (1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Mr Sandy Bonner as a director on 25 April 2022	View PDF Appointment of Mr Sandy Bonner as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP03	Appointment of Mr Derek Harcus as a secretary on 25 April 2022	View PDF Appointment of Mr Derek Harcus as a secretary on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Derek Harcus as a director on 25 April 2022	View PDF Appointment of Mr Derek Harcus as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM02	Termination of appointment of Nicola Jayne O'keeffe as a secretary on 25 April 2022	View PDF Termination of appointment of Nicola Jayne O'keeffe as a secretary on 25 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of Nicola Jayne O'keeffe as a director on 25 April 2022	View PDF Termination of appointment of Nicola Jayne O'keeffe as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Wilson House Kelburn Court Birchwood Warrington WA3 6UT on 18 August 2020	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Wilson House Kelburn Court Birchwood Warrington WA3 6UT on 18 August 2020 - link opens in a new window - 1 page (1 page)

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BILFINGER CONSTRUCTION UK LIMITED

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