BILFINGER UK LIMITED

Company number 05384376

Date	Type	Description	View / Download
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
18 Aug 2016	AP01	Appointment of Mr Paul Norton as a director on 20 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 16/09/2016	(3 pages)
24 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 116,525	(6 pages)
18 Nov 2015	TM01	Termination of appointment of Andrew Etherington as a director on 17 November 2015	(1 page)
13 Oct 2015	AP01	Appointment of Mr Andrew Richardson as a director on 30 September 2015	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 116,525	(6 pages)
24 Dec 2014	AP03	Appointment of Mrs Paula Jill Amesbury as a secretary on 16 December 2014	(2 pages)
24 Dec 2014	TM02	Termination of appointment of Susan Catherine New as a secretary on 16 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Mrs Paula Amesbury as a director on 29 September 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Phillip Howard Maurer as a director on 19 August 2014	(1 page)
06 Jun 2014	AP03	Appointment of Susan Catherine New as a secretary	(3 pages)
06 Jun 2014	TM02	Termination of appointment of Paul Ashcroft as a secretary	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Paul Ashcroft as a director	(2 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
24 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 116,525	(6 pages)
10 May 2013	TM01	Termination of appointment of Stephen Waugh as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Mrs Susan Catharine New as a director	(3 pages)
18 Apr 2013	AP01	Appointment of Mr Andrew Etherington as a director	(3 pages)
28 Mar 2013	CERTNM	Company name changed bis industrial services LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27	(2 pages)
28 Mar 2013	CONNOT	Change of name notice	(2 pages)
18 Mar 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
18 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(6 pages)
23 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(6 pages)
27 Feb 2012	AA	Full accounts made up to 31 December 2011	(21 pages)