Bilfinger Re Asset Management LTD
Extended Company Report with Annual Accounts Includeslatest 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
BILFINGER PROJECT INVESTMENTS EUROPE LIMITED
BILFINGER + BERGER BOT UK LIMITED
BILFINGER BERGER BOT LIMITED
BILFINGER BERGER PROJECT INVESTMENTS LIMITED
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
Visits Searches Document Type Publication date Download link Registry Jan 30, 2024 Resignation of one Director (a man) Registry May 5, 2023 Appointment of a man as Chief Executive and Director Registry Dec 1, 2022 Resignation of one Secretary (a man) Registry Dec 1, 2022 Appointment of a woman as Secretary Registry Jul 6, 2021 Resignation of one Director (a man) Registry Mar 11, 2021 Resignation of one Secretary (a man) Registry Apr 1, 2020 Appointment of a man as Director Registry Mar 30, 2020 Resignation of one Director (a woman) Registry Feb 12, 2019 Resignation of one Secretary (a man) Registry Jan 31, 2019 Two appointments: a man and a woman Registry Apr 30, 2018 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 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%) Registry Oct 28, 2014 Appointment of a man as Director and Project Director Registry Aug 11, 2014 Appointment of a man as Director Registry Aug 11, 2014 Resignation of one Director Registry Jul 2, 2014 Appointment of a man as Director Registry Jul 2, 2014 Resignation of one Co Director and one Director (a man) Registry Jun 17, 2014 Annual return Registry Apr 23, 2014 Company name change Registry Apr 23, 2014 Change of name certificate Registry Sep 6, 2013 Appointment of a man as Secretary Registry Sep 6, 2013 Appointment of a man as Secretary 4015... Registry Sep 2, 2013 Resignation of one Director Financials Aug 21, 2013 Annual accounts Registry Jul 16, 2013 Resignation of one Project Director and one Director (a man) Registry Jul 1, 2013 Annual return Registry Jul 1, 2013 Resignation of one Secretary Registry Jun 5, 2013 Resignation of one Secretary (a man) Registry Jun 5, 2013 Resignation of one Secretary Registry Nov 13, 2012 Change of name certificate Registry Nov 13, 2012 Notice of change of name nm01 - resolution Registry Nov 13, 2012 Company name change Financials Oct 2, 2012 Annual accounts Registry Jun 20, 2012 Annual return Registry Jun 20, 2012 Change of particulars for director Registry Dec 21, 2011 Statement of capital Registry Dec 21, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 21, 2011 Solvency statement Registry Dec 21, 2011 Reduce issued capital 09 Registry Dec 14, 2011 Appointment of a man as Secretary Registry Dec 14, 2011 Appointment of a man as Secretary 4015... Registry Dec 14, 2011 Resignation of one Secretary Registry Dec 8, 2011 Resignation of one Accountant and one Secretary (a man) Registry Oct 24, 2011 Resignation of one Company Director and one Director (a man) Registry Oct 24, 2011 Resignation of one Director Financials Sep 23, 2011 Annual accounts Registry Jun 3, 2011 Annual return Registry Jun 16, 2010 Annual return 4015... Registry Jun 16, 2010 Change of particulars for director Registry Jun 16, 2010 Change of particulars for director 4015... Registry Jun 7, 2010 Resignation of one Director Financials May 19, 2010 Annual accounts Registry May 14, 2010 Resignation of one Accountant and one Director (a man) Registry Jan 16, 2010 Appointment of a man as Director Financials Jan 5, 2010 Annual accounts Registry Jan 1, 2010 Appointment of a man as Director and Project Director Registry Nov 30, 2009 Resignation of one Director Registry Nov 25, 2009 Resignation of one Project Director and one Director (a man) Registry Oct 23, 2009 Change of particulars for director Registry Oct 23, 2009 Change of particulars for director 4015... Registry Oct 23, 2009 Change of particulars for director Registry Jun 30, 2009 Annual return Registry Jun 6, 2009 Resignation of a director Registry Jun 1, 2009 Resignation of one Company Director and one Director (a man) Registry Jan 31, 2009 Appointment of a man as Director Registry Jan 27, 2009 Appointment of a man as Project Director and Director Registry Dec 18, 2008 Auditor's letter of resignation Registry Nov 13, 2008 Resignation of a director Registry Nov 13, 2008 Resignation of a director 4015... Registry Nov 13, 2008 Appointment of a man as Secretary Registry Nov 13, 2008 Resignation of a secretary Registry Nov 1, 2008 Appointment of a man as Secretary and Accountant Registry Nov 1, 2008 Resignation of one Manager and one Director (a man) Financials Oct 30, 2008 Annual accounts Registry Sep 12, 2008 Appointment of a man as Director Registry Sep 12, 2008 Appointment of a man as Director 4015... Registry Sep 3, 2008 Appointment of a man as Director Registry Sep 2, 2008 Three appointments: 3 men Registry Jun 17, 2008 Annual return Registry Feb 13, 2008 Alteration to memorandum and articles Registry Feb 7, 2008 Change of name certificate Registry Feb 7, 2008 Company name change Financials Nov 2, 2007 Annual accounts Registry Jun 12, 2007 Annual return Registry Apr 12, 2007 Resignation of a director Registry Mar 26, 2007 Resignation of one Director (a man) and one Financier Financials Dec 11, 2006 Annual accounts Registry Jun 28, 2006 Annual return Registry Apr 5, 2006 Appointment of a secretary Registry Apr 5, 2006 Resignation of a secretary Registry Apr 5, 2006 Appointment of a director Registry Mar 29, 2006 Resignation of one Secretary (a man) and one Chartered Engineer Registry Aug 11, 2005 Change in situation or address of registered office Registry Jun 28, 2005 Annual return Registry Jun 10, 2005 Auditor's letter of resignation Financials Mar 21, 2005 Annual accounts Registry Sep 27, 2004 Appointment of a director Registry Sep 27, 2004 Appointment of a director 4015... Registry Jul 15, 2004 Two appointments: 2 men
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