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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)
12 Feb 2013 AP01 Appointment of Mr Andrew John Reeve as a director
12 Feb 2013 AD01 Registered office address changed from 3 Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU on 12 February 2013
06 Feb 2013 AP01 Appointment of Mr Murray Alexander Strachan as a director
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Nov 2012 TM01 Termination of appointment of Paul Matthews as a director
01 Oct 2012 TM01 Termination of appointment of Michael Main as a director
30 Mar 2012 AP01 Appointment of Mr Michael George Mckay as a director
28 Mar 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Jan 2012 CH03 Secretary's details changed for Mr Clive Timothy Kendal on 11 November 2011
18 Jan 2012 CH01 Director's details changed for Mr Clive Kendal on 11 November 2011
18 Jan 2012 CH01 Director's details changed for Mr Clive Kendal on 11 November 2011
18 Jan 2012 CH03 Secretary's details changed for Mr Clive Timothy Kendal on 11 November 2011
18 Jan 2012 CH03 Secretary's details changed for Mr Clive Timothy Kendal on 11 November 2011
15 Mar 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Mr Clive Kendal on 1 January 2011
26 Jan 2011 CH01 Director's details changed for Mr Clive T Kendal on 1 January 2011
26 Jan 2011 CH03 Secretary's details changed for Mr Clive Timothy Kendal on 1 January 2011
30 Sep 2010 CH01 Director's details changed for Mr Nigel Stephen Lees on 29 September 2010
21 Jun 2010 TM02 Termination of appointment of Gordon Davidson as a secretary
21 Jun 2010 TM01 Termination of appointment of Gordon Davidson as a director
21 Jun 2010 AP03 Appointment of Mr Clive Timothy Kendal as a secretary
21 Jun 2010 AP01 Appointment of Mr Clive Timothy Kendal as a director
31 Mar 2010 AA Full accounts made up to 31 December 2009