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BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED

Company number SC208934

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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)
20 Jun 2014	AP01	Appointment of Mrs Julia Zantke as a director	View PDF Appointment of Mrs Julia Zantke as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AP03	Appointment of Susan Catharine New as a secretary	View PDF Appointment of Susan Catharine New as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	TM02	Termination of appointment of Paul Ashcroft as a secretary	View PDF Termination of appointment of Paul Ashcroft as a secretary - link opens in a new window - 2 pages (2 pages)
15 May 2014	TM01	Termination of appointment of Stefan Herschler as a director	View PDF Termination of appointment of Stefan Herschler as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
13 Aug 2013	TM01	Termination of appointment of Rudolf Juercke as a director	View PDF Termination of appointment of Rudolf Juercke as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	CERTNM	Company name changed bilfinger berger industrial services (uk) LIMITED\certificate issued on 28/03/13 CONNOT ‐	View PDF Company name changed bilfinger berger industrial services (uk) LIMITED\certificate issued on 28/03/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-27 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
10 Oct 2012	AP01	Appointment of Phillip Howard Maurer as a director	View PDF Appointment of Phillip Howard Maurer as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	TM01	Termination of appointment of Michael Main as a director	View PDF Termination of appointment of Michael Main as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
24 Nov 2011	AP01	Appointment of Stefan Herschler as a director	View PDF Appointment of Stefan Herschler as a director - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	TM01	Termination of appointment of Matti Jaekel as a director	View PDF Termination of appointment of Matti Jaekel as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	CH01	Director's details changed for Matti Jackel on 1 October 2010	View PDF Director's details changed for Matti Jackel on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH01	Director's details changed for Dr Rudolf Karl Duercke on 20 August 2010	View PDF Director's details changed for Dr Rudolf Karl Duercke on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
22 Nov 2010	AP01	Appointment of Matti Jackel as a director	View PDF Appointment of Matti Jackel as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AP01	Appointment of Dr Rudolf Karl Duercke as a director	View PDF Appointment of Dr Rudolf Karl Duercke as a director - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	TM01	Termination of appointment of Joachim Roediger as a director	View PDF Termination of appointment of Joachim Roediger as a director - link opens in a new window - 1 page (1 page)
17 Sep 2010	TM01	Termination of appointment of Peter Romanow as a director	View PDF Termination of appointment of Peter Romanow as a director - link opens in a new window - 1 page (1 page)
09 Aug 2010	CH01	Director's details changed for Stephen David Waugh on 1 January 2010	View PDF Director's details changed for Stephen David Waugh on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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