BILFINGER NORTHWEST EUROPE LIMITED
Company number SC520383
- Company Overview for BILFINGER NORTHWEST EUROPE LIMITED (SC520383)
- Filing history for BILFINGER NORTHWEST EUROPE LIMITED (SC520383)
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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) |
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07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
22 Dec 2023 | CS01 | Confirmation statement made on 15 November 2023 with updates | |
17 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
21 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
27 Feb 2023 | SH19 |
Statement of capital on 27 February 2023
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27 Feb 2023 | CAP-SS | Solvency Statement dated 17/02/23 | |
27 Feb 2023 | SH20 | Statement by Directors | |
27 Feb 2023 | RESOLUTIONS |
Resolutions
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05 Feb 2023 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
02 Feb 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Mar 2022 | AAMD | Amended full accounts made up to 31 December 2020 | |
23 Feb 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
29 Dec 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
18 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
13 Jan 2021 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
10 Nov 2020 | AP01 | Appointment of Mr Derek Harcus as a director on 10 November 2020 | |
10 Nov 2020 | TM01 | Termination of appointment of Clive Timothy Kendal as a director on 10 November 2020 | |
10 Nov 2020 | AP03 | Appointment of Mr Derek Harcus as a secretary on 10 November 2020 | |
10 Nov 2020 | TM01 | Termination of appointment of Juergen Liedl as a director on 10 November 2020 | |
10 Nov 2020 | TM02 | Termination of appointment of Clive Timothy Kendal as a secretary on 10 November 2020 | |
27 Nov 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
26 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off |