BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED

Company number SC208934

Date	Type	Description	View / Download
09 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(6 pages)
06 Aug 2010	CH01	Director's details changed for Joachim Roediger on 1 January 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Dr Peter Friedrich Romanow on 1 January 2010	(2 pages)
23 Jun 2010	AP01	Appointment of Mr Michael Robert Main as a director	(2 pages)
18 Jun 2010	AP01	Appointment of Mr Duncan Michael Hall as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Gordon Davidson as a director	(1 page)
18 Jun 2010	AP03	Appointment of Mr Paul Stuart Ashcroft as a secretary	(1 page)
18 Jun 2010	TM02	Termination of appointment of Gordon Davidson as a secretary	(1 page)
31 Mar 2010	AA	Accounts made up to 31 December 2009	(15 pages)
08 Feb 2010	CH01	Director's details changed for Joachim Roediger on 10 December 2009	(3 pages)
08 Feb 2010	CH01	Director's details changed for Stephen David Waugh on 10 December 2009	(3 pages)
08 Feb 2010	CH03	Secretary's details changed for Gordon Davidson on 10 December 2009	(3 pages)
08 Feb 2010	CH01	Director's details changed for Gordon Davidson on 10 December 2009	(3 pages)
08 Feb 2010	CH01	Director's details changed for Dr Peter Freidrich Romanow on 31 December 2009	(3 pages)
18 Jan 2010	CERTNM	Company name changed bis industrial services LIMITED\certificate issued on 18/01/10 CONNOT ‐	(3 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-31	(1 page)
09 Oct 2009	TM01	Termination of appointment of Rudolf Juercke as a director	(1 page)
16 Jul 2009	363a	Return made up to 10/07/09; full list of members	(6 pages)
01 Apr 2009	AA	Accounts made up to 31 December 2008	(11 pages)
30 Mar 2009	288a	Director appointed dr peter freidrich romanow	(2 pages)
30 Mar 2009	288b	Appointment terminated director hans hansen	(1 page)
20 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Jan 2009	288b	Appointment terminated director ian nickerson	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Dec 2008	288c	Director's change of particulars / stephen waugh / 01/12/2008	(1 page)