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BILFINGER NORTHWEST EUROPE LIMITED

Company number 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)
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
  • GBP 4
27 Feb 2023 CAP-SS Solvency Statement dated 17/02/23
27 Feb 2023 SH20 Statement by Directors
27 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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