BILFINGER CONSTRUCTION UK LIMITED

Company number 02418086

Date	Type	Description	View / Download
18 Mar 2011	AP01	Appointment of David Peter Darcy as a director	(3 pages)
18 Mar 2011	AP01	Appointment of Dagmar Lange as a director	(3 pages)
18 Mar 2011	AP03	Appointment of Dagmar Lange as a secretary	(3 pages)
18 Mar 2011	TM02	Termination of appointment of Catherine Jackson as a secretary	(2 pages)
18 Mar 2011	AD01	Registered office address changed from 7400 Daresbury Park Warrington Cheshire WA4 4BS on 18 March 2011	(2 pages)
24 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
24 Feb 2011	AD02	Register inspection address has been changed	(1 page)
01 Dec 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
16 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(4 pages)
16 Sep 2010	CH01	Director's details changed for Richard John Walker on 30 August 2010	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Michael Zillgens as a director	(2 pages)
27 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
14 Nov 2009	AP03	Appointment of Catherine Jackson as a secretary	(2 pages)
14 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
11 Nov 2009	CERTNM	Company name changed bilfinger berger uk LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-02	(2 pages)
11 Nov 2009	CONNOT	Change of name notice	(2 pages)
27 Sep 2009	353	Location of register of members	(1 page)
16 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
18 Aug 2009	288b	Appointment terminated director helmut polzer	(1 page)
18 Aug 2009	288b	Appointment terminated director hans beckmann	(1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 150 aldersgate street london EC1A 4EJ	(1 page)
09 May 2009	288a	Director appointed michael hermann zillgens	(2 pages)
09 May 2009	288b	Appointment terminated director gary dalton	(1 page)
03 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)