BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED

Company number 03864114

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2020	SH20	Statement by Directors	(1 page)
24 Jan 2020	SH19	Statement of capital on 24 January 2020 GBP 1.00	(3 pages)
24 Jan 2020	CAP-SS	Solvency Statement dated 24/01/20	(1 page)
24 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 24/01/2020	(1 page)
15 Jan 2020	SH20	Statement by Directors	(1 page)
15 Jan 2020	SH19	Statement of capital on 15 January 2020 GBP 1.00	(3 pages)
15 Jan 2020	CAP-SS	Solvency Statement dated 15/01/20	(1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
09 Jan 2019	TM01	Termination of appointment of David Pickles as a director on 31 December 2018	(1 page)
28 Nov 2018	AP01	Appointment of Mr Phillip Howard Maurer as a director on 23 November 2018	(2 pages)
28 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
28 Nov 2018	AD01	Registered office address changed from Wilson House Kelburn Court Birchwood Warrington WA3 6JA England to Wilson House Kelburn Court Daten Park Birchwood Warrington Cheshire WA3 6UT on 28 November 2018	(1 page)
24 Oct 2018	AD01	Registered office address changed from Redwood House Woodlands Park Ashton Road Newton-Le-Willows Merseyside WA12 0HF England to Wilson House Kelburn Court Birchwood Warrington WA3 6JA on 24 October 2018	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
05 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
20 Oct 2017	AP03	Appointment of Mrs Paula Jill Amesbury as a secretary on 20 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mrs Paula Jill Amesbury as a director on 20 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Peter Atherton as a director on 20 October 2017	(1 page)
20 Oct 2017	TM02	Termination of appointment of Peter Atherton as a secretary on 20 October 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)