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BILFINGER SALAMIS UK LIMITED

Company number SC054207

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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)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
03 Oct 2024	TM01	Termination of appointment of Clive Timothy Kendal as a director on 24 September 2024	View PDF Termination of appointment of Clive Timothy Kendal as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
11 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
14 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	SH19	Statement of capital on 8 September 2022 GBP 1	View PDF Statement of capital on 8 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	CAP-SS	Solvency Statement dated 19/08/22	View PDF Solvency Statement dated 19/08/22 - link opens in a new window - 1 page (1 page)
08 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
21 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
18 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	PSC07	Cessation of Bilfiger Industrial Services Uk Holding Limited as a person with significant control on 16 March 2018	View PDF Cessation of Bilfiger Industrial Services Uk Holding Limited as a person with significant control on 16 March 2018 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
10 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	PSC05	Change of details for Bilfinger Northwest Europe Limited as a person with significant control on 6 September 2018	View PDF Change of details for Bilfinger Northwest Europe Limited as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	PSC05	Change of details for Bilfinger Se as a person with significant control on 31 August 2018	View PDF Change of details for Bilfinger Se as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	PSC05	Change of details for Bilfinger Oil & Gas Limited as a person with significant control on 6 September 2018	View PDF Change of details for Bilfinger Oil & Gas Limited as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	TM01	Termination of appointment of Susan Catharine New as a director on 31 December 2017	View PDF Termination of appointment of Susan Catharine New as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)

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BILFINGER SALAMIS UK LIMITED

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