Bilfinger Industrial Services Uk Holding LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 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 VAT Number of Bilfinger Industrial Services Uk Holding Limited
PITTENTRAIL LIMITED
SALAMIS GROUP LIMITED
BIS SALAMIS GROUP LIMITED
BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED
Company type Private Limited Company , Active Company Number SC208934 Record last updated Friday, September 9, 2016 3:28:47 AM UTC Official Address 4 Greenhole Place Bridge Of Don Aberdeen Ab238eu There are 19 companies registered at this street
Postal Code AB238EU Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Apr 6, 2016 Two appointments: 2 companies Registry Dec 9, 2014 Two appointments: 2 men Registry Aug 7, 2014 Annual return Registry Jun 20, 2014 Resignation of one Director Registry Jun 20, 2014 Resignation of one Director 14208... Registry Jun 20, 2014 Appointment of a woman as Director Registry Jun 6, 2014 Appointment of a woman Registry Jun 4, 2014 Appointment of a woman as Secretary Registry Jun 4, 2014 Resignation of one Secretary Registry May 31, 2014 Appointment of a woman as Secretary Registry May 31, 2014 Resignation of one Secretary (a man) Registry May 15, 2014 Resignation of one Director Financials Apr 23, 2014 Annual accounts Registry Apr 10, 2014 Resignation of one Director (a man) and one None Registry Aug 13, 2013 Resignation of one Director Registry Aug 5, 2013 Annual return Registry Jul 12, 2013 Resignation of one Director (a man) and one None Registry Mar 28, 2013 Change of name certificate Registry Mar 28, 2013 Change of name 10 Registry Mar 28, 2013 Company name change Financials Mar 20, 2013 Annual accounts Registry Oct 10, 2012 Appointment of a man as Director Registry Oct 1, 2012 Appointment of a man as Director and None Registry Sep 24, 2012 Resignation of one Director Registry Aug 31, 2012 Resignation of one Director (a man) Registry Aug 1, 2012 Annual return Financials Mar 6, 2012 Annual accounts Registry Nov 24, 2011 Appointment of a man as Director Registry Nov 24, 2011 Resignation of one Director Registry Oct 18, 2011 Appointment of a man as None and Director Registry Jul 27, 2011 Annual return Registry Jul 26, 2011 Change of particulars for director Registry Jul 26, 2011 Change of particulars for director 14208... Financials Feb 25, 2011 Annual accounts Registry Nov 22, 2010 Appointment of a person as Director Registry Oct 4, 2010 Appointment of a person as Director 14208... Registry Oct 1, 2010 Appointment of a man as Director and None Registry Sep 17, 2010 Resignation of one Director Registry Sep 17, 2010 Resignation of one Director 14208... Registry Aug 24, 2010 Resignation of one Diplom-Kaufmann and one Director (a man) Registry Aug 20, 2010 Appointment of a man as None and Director Registry Aug 9, 2010 Change of particulars for director Registry Aug 9, 2010 Annual return Registry Aug 6, 2010 Change of particulars for director Registry Aug 6, 2010 Change of particulars for director 14208... Registry Jun 23, 2010 Appointment of a man as Director Registry Jun 18, 2010 Appointment of a man as Director 14208... Registry Jun 18, 2010 Resignation of one Director Registry Jun 18, 2010 Appointment of a man as Secretary Registry Jun 18, 2010 Resignation of one Secretary Registry May 31, 2010 Three appointments: 3 men Financials Mar 31, 2010 Annual accounts Registry Feb 8, 2010 Change of particulars for director Registry Feb 8, 2010 Change of particulars for director 14208... Registry Feb 8, 2010 Change of particulars for secretary Registry Feb 8, 2010 Change of particulars for director Registry Feb 8, 2010 Change of particulars for director 14208... Registry Jan 18, 2010 Change of name certificate Registry Jan 18, 2010 Change of name 10 Registry Oct 9, 2009 Resignation of one Director Registry Sep 16, 2009 Resignation of one Director (a man) Registry Jul 16, 2009 Annual return Financials Apr 1, 2009 Annual accounts Registry Mar 30, 2009 Appointment of a director Registry Mar 30, 2009 Resignation of a director Registry Mar 17, 2009 Resignation of one Director (a man) and one Executive Vice President Registry Jan 20, 2009 Memorandum of association Registry Jan 8, 2009 Resignation of a director Registry Jan 6, 2009 Alteration to memorandum and articles Registry Dec 31, 2008 Resignation of one Company Director and one Director (a man) Registry Dec 18, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 15, 2008 Annual return Financials May 1, 2008 Annual accounts Registry Jul 19, 2007 Annual return Financials Jul 12, 2007 Annual accounts Registry Jul 11, 2007 Appointment of a director Registry Jul 11, 2007 Appointment of a director 14208... Registry Jul 11, 2007 Resignation of a director Registry Jun 21, 2007 Two appointments: 2 men Registry May 3, 2007 Change of name certificate Registry May 3, 2007 Company name change Registry Mar 28, 2007 Appointment of a director Registry Mar 16, 2007 Resignation of a director Registry Mar 12, 2007 Appointment of a man as Director Registry Oct 27, 2006 Change of name certificate Registry Oct 27, 2006 Company name change Registry Jul 28, 2006 Appointment of a director Registry Jul 28, 2006 Appointment of a director 14208... Registry Jul 28, 2006 Resignation of a director Registry Jul 28, 2006 Resignation of a director 14208... Registry Jul 28, 2006 Resignation of a director Registry Jul 24, 2006 Annual return Registry Jul 21, 2006 Appointment of a director Registry Jul 12, 2006 Resignation of 3 people: one Managing Director, one Company Director and one Director (a man) Financials Mar 2, 2006 Annual accounts Registry Jan 24, 2006 Notice of change of directors or secretaries or in their particulars Registry Dec 7, 2005 Notice of change of directors or secretaries or in their particulars 14208... Registry Jul 15, 2005 Annual return Registry Jul 13, 2005 Appointment of a director Registry Jul 13, 2005 Resignation of a director
Bilfinger Se
Bilfinger Se
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