Bilfinger Industrial Services Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2014)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
DELRAY GROUP LIMITED
BIS O'HARE LIMITED
BIS INDUSTRIAL SERVICES LIMITED
Company type Private Limited Company Company Number 05384376 Record last updated Wednesday, January 4, 2023 1:18:37 PM UTC Postal Code WA7 1BD
Visits Searches Document Type Publication date Download link Registry Dec 31, 2022 Resignation of one Director (a man) Registry Apr 25, 2022 Resignation of one Director (a woman) Registry Apr 25, 2022 Appointment of a man as Secretary Registry Jan 1, 2022 Appointment of a man as Director and Managing Director Registry Jul 1, 2021 Resignation of one Director (a man) Registry Jul 20, 2020 Appointment of a woman Registry Jul 20, 2020 Resignation of one Secretary (a man) Registry Jan 1, 2020 Appointment of a man as Director and Finance Director Registry Jan 1, 2020 Resignation of one Director (a man) Registry Dec 31, 2019 Resignation of one Director (a woman) Registry Jan 22, 2019 Resignation of one Director (a man) Registry Jan 22, 2019 Appointment of a man as Director Registry Dec 31, 2018 Resignation of one Director (a man) Registry Dec 7, 2017 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Dec 24, 2014 Appointment of a woman as Secretary Registry Dec 24, 2014 Resignation of one Secretary Registry Dec 24, 2014 Appointment of a woman as Director Registry Dec 16, 2014 Appointment of a woman as Secretary Registry Dec 16, 2014 Resignation of one Secretary (a woman) Registry Sep 29, 2014 Appointment of a woman Registry Aug 19, 2014 Resignation of one Industrial Services Director and one Director (a man) Registry Aug 19, 2014 Resignation of one Director Registry Jun 6, 2014 Appointment of a woman as Secretary Registry Jun 6, 2014 Resignation of one Secretary Registry Jun 6, 2014 Resignation of one Director Registry May 31, 2014 Appointment of a woman as Secretary Financials May 13, 2014 Annual accounts Registry Mar 24, 2014 Annual return Registry May 10, 2013 Resignation of one Director Registry May 1, 2013 Resignation of one Engineer and one Director (a man) Registry Apr 18, 2013 Appointment of a woman as Director Registry Apr 18, 2013 Appointment of a man as Director Registry Apr 8, 2013 Two appointments: a man and a woman,: a man and a woman Registry Mar 28, 2013 Change of name certificate Registry Mar 28, 2013 Notice of change of name nm01 - resolution Registry Mar 28, 2013 Company name change Financials Mar 18, 2013 Annual accounts Registry Mar 18, 2013 Annual return Registry Mar 23, 2012 Annual return 5384... Financials Feb 27, 2012 Annual accounts Registry Nov 23, 2011 Appointment of a man as Director Registry Oct 17, 2011 Appointment of a man as Hseq Director and Director Registry Jul 4, 2011 Resignation of one Director Registry Jul 4, 2011 Resignation of one Director 5384... Registry Jun 17, 2011 Resignation of one Technical Support Director and one Director (a man) Registry May 27, 2011 Resignation of one Engineer and one Director (a man) Registry Apr 13, 2011 Annual return Financials Feb 28, 2011 Annual accounts Registry Jan 11, 2011 Return of allotment of shares Registry Nov 19, 2010 Appointment of a man as Director Registry Nov 19, 2010 Resignation of one Director Registry Nov 15, 2010 Resignation of one Industrial Services Director and one Director (a man) Registry Nov 1, 2010 Appointment of a man as Industrial Services Director and Director Registry Jun 15, 2010 Resignation of one Director Registry Jun 15, 2010 Resignation of one Director 5384... Registry Jun 15, 2010 Appointment of a man as Director Registry Jun 10, 2010 Resignation of one Commercial Director and one Director (a man) Registry May 31, 2010 Resignation of one Accountant and one Director (a man) Registry May 6, 2010 Appointment of a man as Commercial Director and Director Registry Mar 16, 2010 Annual return Registry Mar 16, 2010 Change of particulars for director Registry Mar 16, 2010 Change of particulars for director 5384... Registry Mar 16, 2010 Change of particulars for director Financials Feb 26, 2010 Annual accounts Registry Jan 27, 2010 Change of particulars for secretary Registry Jan 27, 2010 Change of particulars for director Registry Jan 27, 2010 Change of particulars for director 5384... Registry Jan 27, 2010 Change of particulars for director Registry Jan 27, 2010 Change of particulars for director 5384... Registry Jan 27, 2010 Appointment of a man as Director Registry Jan 27, 2010 Appointment of a man as Director 5384... Registry Jan 27, 2010 Appointment of a man as Director Registry Jan 27, 2010 Appointment of a man as Director 5384... Registry Jan 20, 2010 Change of name certificate Registry Jan 20, 2010 Notice of change of name nm01 - resolution Registry Jan 20, 2010 Company name change Registry Jan 18, 2010 Company name change 14208... Registry Jan 13, 2010 Change of name 10 Registry Jan 13, 2010 Notice of change of name nm01 - resolution Registry Jan 1, 2010 Four appointments: 4 men Financials May 19, 2009 Annual accounts Registry Mar 20, 2009 Annual return Registry Jan 14, 2009 Resignation of a director Registry Dec 31, 2008 Resignation of one Director (a man) Financials Nov 28, 2008 Annual accounts Registry May 21, 2008 Resignation of a director Registry Apr 30, 2008 Resignation of one Director (a man) and one Chartered Engineer Registry Mar 19, 2008 Annual return Registry Jan 15, 2008 Appointment of a director Registry Jan 8, 2008 Appointment of a man as Director and Chartered Engineer Financials Aug 10, 2007 Annual accounts Registry Aug 6, 2007 Change of name certificate Registry Aug 6, 2007 Company name change Registry Jun 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 5, 2007 Resignation of a director Registry Jun 5, 2007 Appointment of a director Registry Jun 5, 2007 Appointment of a director 5384... Registry Jun 5, 2007 Resignation of a director Registry Jun 5, 2007 Appointment of a director
Bilfinger Se
Bilfinger Se
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