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Dato Capital United Kingdom

Bilfinger Re Asset Management LTD

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Reports

Extended Company Report with Annual Accounts BILFINGER RE ASSET MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BILFINGER PROJECT INVESTMENTS EUROPE LIMITED
BILFINGER + BERGER BOT UK LIMITED
BILFINGER BERGER BOT LIMITED
BILFINGER BERGER PROJECT INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04015826
Record last updated Sunday, February 11, 2024 9:41:57 AM UTC
Official Address 3 Floor Braywick Gate Road Oldfield
There are 19 companies registered at this street
Postal Code SL61DA
Sector Financial intermediation not elsewhere classified

Charts

Visits

BILFINGER RE ASSET MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Searches

BILFINGER RE ASSET MANAGEMENT LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2023 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 12, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 30, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 30, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 28, 2014 Appointment of a man as Director and Project Director Appointment of a man as Director and Project Director
Registry Aug 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2014 Resignation of one Director Resignation of one Director
Registry Jul 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2014 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Jun 17, 2014 Annual return Annual return
Registry Apr 23, 2014 Company name change Company name change
Registry Apr 23, 2014 Change of name certificate Change of name certificate
Registry Sep 6, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2013 Appointment of a man as Secretary 4015... Appointment of a man as Secretary 4015...
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Resignation of one Project Director and one Director (a man) Resignation of one Project Director and one Director (a man)
Registry Jul 1, 2013 Annual return Annual return
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 5, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 13, 2012 Change of name certificate Change of name certificate
Registry Nov 13, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 13, 2012 Company name change Company name change
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Annual return Annual return
Registry Jun 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 21, 2011 Statement of capital Statement of capital
Registry Dec 21, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 21, 2011 Solvency statement Solvency statement
Registry Dec 21, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 14, 2011 Appointment of a man as Secretary 4015... Appointment of a man as Secretary 4015...
Registry Dec 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 8, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 24, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Registry Jun 16, 2010 Annual return 4015... Annual return 4015...
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 4015... Change of particulars for director 4015...
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Financials May 19, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 16, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Jan 1, 2010 Appointment of a man as Director and Project Director Appointment of a man as Director and Project Director
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Resignation of one Project Director and one Director (a man) Resignation of one Project Director and one Director (a man)
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 4015... Change of particulars for director 4015...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Jun 30, 2009 Annual return Annual return
Registry Jun 6, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2009 Appointment of a man as Project Director and Director Appointment of a man as Project Director and Director
Registry Dec 18, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Registry Nov 13, 2008 Resignation of a director 4015... Resignation of a director 4015...
Registry Nov 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Nov 1, 2008 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Sep 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2008 Appointment of a man as Director 4015... Appointment of a man as Director 4015...
Registry Sep 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jun 17, 2008 Annual return Annual return
Registry Feb 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2008 Change of name certificate Change of name certificate
Registry Feb 7, 2008 Company name change Company name change
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Annual return Annual return
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Mar 26, 2007 Resignation of one Director (a man) and one Financier Resignation of one Director (a man) and one Financier
Financials Dec 11, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Registry Apr 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2006 Appointment of a director Appointment of a director
Registry Mar 29, 2006 Resignation of one Secretary (a man) and one Chartered Engineer Resignation of one Secretary (a man) and one Chartered Engineer
Registry Aug 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2005 Annual return Annual return
Registry Jun 10, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Sep 27, 2004 Appointment of a director Appointment of a director
Registry Sep 27, 2004 Appointment of a director 4015... Appointment of a director 4015...
Registry Jul 15, 2004 Two appointments: 2 men Two appointments: 2 men

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