BILFINGER UK LIMITED

Company number 05384376

Date	Type	Description	View / Download
11 Feb 2020	AP03	Appointment of Mr Derek Harcus as a secretary on 1 January 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Derek Harcus as a director on 1 January 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Jurgen Liedl as a director on 1 January 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of Paula Jill Amesbury as a director on 31 December 2019	(1 page)
13 Jan 2020	TM02	Termination of appointment of Paula Jill Amesbury as a secretary on 31 December 2019	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(4 pages)
23 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
11 Feb 2019	AP01	Appointment of Mr Jurgen Liedl as a director on 22 January 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Duncan Michael Hall as a director on 22 January 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of David Pickles as a director on 31 December 2018	(1 page)
28 Nov 2018	AD01	Registered office address changed from Wilson House Kelburn Court Birchwood Warrington WA3 6JA England to Wilson House Kelburn Court Birchwood Warrington WA3 6UT on 28 November 2018	(1 page)
24 Oct 2018	AD01	Registered office address changed from Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD to Wilson House Kelburn Court Birchwood Warrington WA3 6JA on 24 October 2018	(1 page)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
20 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22	(3 pages)
21 Dec 2017	AP01	Appointment of Mr David Pickles as a director on 7 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Phillip Howard Maurer as a director on 7 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Andrew John Reeve as a director on 7 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Susan Catharine New as a director on 7 December 2017	(1 page)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
23 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
20 Feb 2017	TM01	Termination of appointment of Paul Norton as a director on 31 January 2017	(1 page)
08 Nov 2016	TM01	Termination of appointment of Andrew Richardson as a director on 31 October 2016	(1 page)
16 Sep 2016	RP04AP01	Second filing for the appointment of Paul Norton as a director	(6 pages)