BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED

Company number 03864114

Date	Type	Description	View / Download
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
07 Jun 2016	TM01	Termination of appointment of David Frederick Henery as a director on 31 May 2016	(1 page)
10 Dec 2015	AD01	Registered office address changed from Prospect House Kilbuck Lane Haydock St Helens Merseyside WA11 9UX to Redwood House Woodlands Park Ashton Road Newton-Le-Willows Merseyside WA12 0HF on 10 December 2015	(1 page)
21 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 95,366	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
09 Mar 2015	TM01	Termination of appointment of Graham Stevens as a director on 31 December 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 95,366	(7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
08 Apr 2014	TM01	Termination of appointment of James Sandison as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Duncan Hall as a director	(1 page)
17 Feb 2014	AP01	Appointment of David Pickles as a director	(3 pages)
06 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 95,366	(8 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
23 Jul 2013	TM01	Termination of appointment of John Mcdonald as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Robert Rushton as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Neil Corrigan as a director	(1 page)
13 May 2013	TM01	Termination of appointment of Stephen Waugh as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mr Graham Stevens as a director	(3 pages)
27 Feb 2013	AP01	Appointment of David Frederick Henery as a director	(3 pages)
02 Jan 2013	CERTNM	Company name changed bis atg LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution	(3 pages)
21 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(10 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 Feb 2012	TM01	Termination of appointment of Geoff Manley as a director	(1 page)

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