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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)
27 Sep 2000 363a Return made up to 30/08/00; no change of members
27 Sep 2000 AA Full accounts made up to 31 December 1999
12 Sep 2000 287 Registered office changed on 12/09/00 from: five chancery lane clifford's inn london EC4A 1BU
12 Sep 2000 288a New secretary appointed
30 Aug 2000 353 Location of register of members
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New director appointed
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Director resigned
30 Sep 1999 AA Full accounts made up to 31 December 1998
03 Sep 1999 363a Return made up to 30/08/99; no change of members
29 Sep 1998 AA Full accounts made up to 31 December 1997
10 Sep 1998 363a Return made up to 30/08/98; full list of members
10 Sep 1998 288c Director's particulars changed
16 Apr 1998 288a New director appointed
09 Mar 1998 288b Director resigned
09 Mar 1998 288b Director resigned
09 Mar 1998 288a New director appointed
20 Jan 1998 AA Full accounts made up to 31 December 1996
22 Oct 1997 288c Director's particulars changed
08 Oct 1997 363a Return made up to 30/08/97; full list of members
01 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
29 May 1997 288a New director appointed
29 May 1997 288b Director resigned
15 Nov 1996 88(2)R Ad 30/10/96--------- £ si 3000000@1=3000000 £ ic 1000000/4000000