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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)
28 Mar 2007 363a Return made up to 07/03/07; full list of members
12 Oct 2006 AA Group of companies' accounts made up to 30 April 2006
12 Oct 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
06 Apr 2006 123 Nc inc already adjusted 17/03/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 363a Return made up to 07/03/06; full list of members
31 May 2005 CERT8 Certificate of authorisation to commence business and borrow
31 May 2005 117 Application to commence business
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
05 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 88(2)R Ad 29/03/05--------- £ si 99998@1=99998 £ ic 2/100000
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288b Secretary resigned;director resigned
14 Mar 2005 288b Director resigned
07 Mar 2005 NEWINC Incorporation