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Bilfinger Construction Uk Ltd

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Reports

Full Company Report  BILFINGER CONSTRUCTION UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 6, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Bilfinger Construction Uk Limited

BILFINGER + BERGER U.K. LIMITED
BILFINGER BERGER UK LIMITED
BILFINGER BERGER CIVIL UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 02418086
Record last updated Wednesday, January 4, 2023 1:28:40 PM UTC
Official Address 100 Barbirolli Square City Centre
There are 802 companies registered at this street
Locality City Centre
Region Manchester, England
Postal Code M23AB
Sector Construction of commercial buildings

Charts

Visits

BILFINGER CONSTRUCTION UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-82019-92022-122023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-122025-12025-32025-4012345678910111213

Searches

BILFINGER CONSTRUCTION UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-8012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2020 Appointment of a woman Appointment of a woman
Registry Jan 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 16, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 2, 2014 Annual return Annual return
Registry Sep 2, 2014 Change of particulars for director Change of particulars for director
Financials May 6, 2014 Annual accounts Annual accounts
Registry Oct 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2013 Appointment of a man as Director 2418... Appointment of a man as Director 2418...
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Registry Oct 1, 2013 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Sep 2, 2013 Annual return Annual return
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Oct 31, 2012 Company name change Company name change
Registry Oct 31, 2012 Change of name certificate Change of name certificate
Registry Oct 31, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Annual return Annual return
Registry Jan 9, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 5, 2011 Appointment of a person as Secretary 2418... Appointment of a person as Secretary 2418...
Registry Dec 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Financials Nov 3, 2011 Annual accounts Annual accounts
Registry Oct 21, 2011 Resignation of one Director Resignation of one Director
Registry Sep 19, 2011 Annual return Annual return
Registry Aug 31, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2011 Resignation of a woman Resignation of a woman
Registry Mar 18, 2011 Change of particulars for director Change of particulars for director
Registry Mar 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 18, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2011 Change of registered office address Change of registered office address
Registry Feb 24, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 24, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 1, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Annual return Annual return
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 26, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 27, 2009 Annual accounts Annual accounts
Registry Nov 14, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 14, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 11, 2009 Company name change Company name change
Registry Nov 11, 2009 Change of name certificate Change of name certificate
Registry Sep 27, 2009 Register of members Register of members
Registry Sep 16, 2009 Annual return Annual return
Registry Sep 8, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 18, 2009 Resignation of a director Resignation of a director
Registry Aug 18, 2009 Resignation of a director 2418... Resignation of a director 2418...
Registry Aug 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 31, 2009 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Sep 3, 2008 Annual return Annual return
Financials Jun 16, 2008 Annual accounts Annual accounts
Financials Dec 2, 2007 Annual accounts 2418... Annual accounts 2418...
Registry Sep 14, 2007 Annual return Annual return
Registry Sep 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Nov 1, 2006 Annual return Annual return
Registry Aug 30, 2006 Appointment of a director Appointment of a director
Registry Aug 30, 2006 Appointment of a director 2418... Appointment of a director 2418...
Registry Aug 29, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 8, 2006 Annual accounts Annual accounts
Registry Sep 21, 2005 Annual return Annual return
Registry Sep 21, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Apr 25, 2005 Elective resolution Elective resolution
Registry Dec 14, 2004 Resignation of a director Resignation of a director
Registry Nov 1, 2004 Resignation of a woman Resignation of a woman
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Annual return Annual return
Registry May 18, 2004 Resignation of a director Resignation of a director
Registry May 18, 2004 Appointment of a director Appointment of a director
Registry May 14, 2004 Appointment of a director 2418... Appointment of a director 2418...
Registry May 14, 2004 Resignation of a director Resignation of a director
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