BILFINGER CONSTRUCTION UK LIMITED

Company number 02418086

Date	Type	Description	View / Download
17 Aug 2020	AP03	Appointment of Mrs Nicola Jayne O'keeffe as a secretary on 22 July 2020	(2 pages)
17 Aug 2020	TM01	Termination of appointment of Derek Harcus as a director on 22 July 2020	(1 page)
17 Aug 2020	AP01	Appointment of Mrs Nicola Jayne O'keeffe as a director on 22 July 2020	(2 pages)
13 May 2020	AP01	Appointment of Mr Derek Harcus as a director on 1 January 2020	(2 pages)
24 Mar 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 1 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Paula Amesbury as a director on 31 December 2019	(1 page)
22 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
17 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	(4 pages)
10 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(5 pages)
10 Oct 2018	CS01	Confirmation statement made on 18 August 2018 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
09 Aug 2018	TM01	Termination of appointment of Roland Joerger as a director on 31 July 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Wolfgang Stephan Eder as a director on 31 July 2018	(1 page)
27 Jul 2018	AP01	Appointment of Mr Philip Howard Maurer as a director on 16 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Ms Paula Amesbury as a director on 16 July 2018	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
20 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
25 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
23 Feb 2016	AP01	Appointment of Mr Roland Joerger as a director on 1 January 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Christoph Schaefer as a director on 31 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
03 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 4,000,000	(6 pages)
14 Oct 2014	TM01	Termination of appointment of Martin Koehler as a director on 2 October 2014	(2 pages)