BILFINGER NORTHWEST EUROPE LIMITED

Company number SC520383

Date	Type	Description	View / Download
27 Sep 2019	TM01	Termination of appointment of Andrew John Reeve as a director on 6 September 2019	(1 page)
30 Jan 2019	AP01	Appointment of Mr Juergen Liedl as a director on 20 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Duncan Michael Hall as a director on 20 January 2019	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
06 Sep 2018	PSC05	Change of details for Bilfinger Se as a person with significant control on 31 August 2018	(2 pages)
06 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-06	(3 pages)
29 Jan 2018	CH01	Director's details changed for Mrs Sue Catherine New on 29 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mrs Sue Catherine New as a director on 29 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Andrew John Reeve as a director on 29 January 2018	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 4.00	(4 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 3	(4 pages)
16 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
16 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-16 GBP 2	(34 pages)