BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED

Company number SC208934

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
06 Sep 2018	PSC05	Change of details for Bilfinger Oil & Gas Limited as a person with significant control on 6 September 2018	(2 pages)
06 Sep 2018	PSC05	Change of details for Bilfinger Se as a person with significant control on 31 August 2018	(2 pages)
21 Mar 2018	SH19	Statement of capital on 21 March 2018 GBP 1	(3 pages)
21 Mar 2018	SH20	Statement by Directors	(1 page)
21 Mar 2018	CAP-SS	Solvency Statement dated 20/03/18	(1 page)
21 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(4 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
21 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
07 Sep 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,002,000	(4 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Dec 2014	AP01	Appointment of Mr Duncan Michael Hall as a director on 9 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Clive Kendal as a director on 9 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Julia Zantke as a director on 9 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Stephen David Waugh as a director on 9 December 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,002,000	(4 pages)
20 Jun 2014	TM01	Termination of appointment of Phillip Maurer as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Duncan Hall as a director	(1 page)