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BILFINGER UK LIMITED

Company number 05384376

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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)
23 Nov 2011 AP01 Appointment of Andrew John Reeve as a director
04 Jul 2011 TM01 Termination of appointment of Simon Hicks as a director
04 Jul 2011 TM01 Termination of appointment of David Nickerson as a director
13 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
28 Feb 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 116,525.00
19 Nov 2010 AP01 Appointment of Phillip Howard Maurer as a director
19 Nov 2010 TM01 Termination of appointment of Michael Winchester as a director
15 Jun 2010 TM01 Termination of appointment of Gordon Davidson as a director
15 Jun 2010 TM01 Termination of appointment of Andrew Birkett as a director
15 Jun 2010 AP01 Appointment of Martin Richard Perry as a director
16 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Stephen David Waugh on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Duncan Michael Hall on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Paul Stuart Ashcroft on 16 March 2010
26 Feb 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 CH03 Secretary's details changed for Mr Paul Stuart Ashcroft on 1 January 2010
27 Jan 2010 CH01 Director's details changed for Stephen David Waugh on 1 January 2010
27 Jan 2010 CH01 Director's details changed for Duncan Michael Hall on 1 January 2010
27 Jan 2010 CH01 Director's details changed for Gordon Davidson on 1 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Paul Stuart Ashcroft on 1 January 2010
27 Jan 2010 AP01 Appointment of Andrew Richard Birkett as a director
27 Jan 2010 AP01 Appointment of Michael James Winchester as a director
27 Jan 2010 AP01 Appointment of Simon Angus Hicks as a director
27 Jan 2010 AP01 Appointment of David Malcolm Nickerson as a director