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BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED - 4, Greenhole Place, Bridge Of Don, Aberdeen, United Kingdom
Company Information
- Company registration number
- SC208934
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4
- Greenhole Place
- Bridge Of Don
- Aberdeen
- AB23 8EU 4, Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU UK
Management
- Managing Directors
- KENDAL, Clive Timothy
- Company secretaries
- NEW, Susan Catharine
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-10
- Dissolved on
- 2019-10-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bilfinger Se
- Bilfinger Northwest Europe Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2020-01-19
- Last Date: 2019-01-05
✓
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BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED Company Description
- BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no SC208934. Its current trading status is "closed". It was registered 2000-07-10. It was previously called BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at 4 .
Get BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc208934#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc208934#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-10-22) - GAZ2(A)
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gazette-notice-voluntary (2019-08-06) - GAZ1(A)
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confirmation-statement-with-updates (2019-03-05) - CS01
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dissolution-application-strike-off-company (2019-07-30) - DS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-06) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2018-03-21) - SH19
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legacy (2018-03-21) - SH20
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legacy (2018-03-21) - CAP-SS
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resolution (2018-03-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-full (2017-08-23) - AA
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confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-full (2015-05-27) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-04) - TM02
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accounts-with-made-up-date (2014-04-23) - AA
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termination-director-company-with-name (2014-05-15) - TM01
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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termination-director-company-with-name (2014-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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appoint-person-director-company-with-name (2014-06-20) - AP01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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certificate-change-of-name-company (2013-03-28) - CERTNM
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accounts-with-made-up-date (2013-03-20) - AA
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resolution (2013-03-28) - RESOLUTIONS
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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accounts-with-made-up-date (2012-03-06) - AA
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-02-25) - AA
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appoint-person-director-company-with-name (2011-11-24) - AP01
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termination-director-company-with-name (2011-11-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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change-person-director-company-with-change-date (2011-07-26) - CH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-04) - AP01
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resolution (2010-01-18) - RESOLUTIONS
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certificate-change-of-name-company (2010-01-18) - CERTNM
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-person-secretary-company-with-change-date (2010-02-08) - CH03
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appoint-person-director-company-with-name (2010-11-22) - AP01
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accounts-with-made-up-date (2010-03-31) - AA
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appoint-person-secretary-company-with-name (2010-06-18) - AP03
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termination-director-company-with-name (2010-06-18) - TM01
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appoint-person-director-company-with-name (2010-06-18) - AP01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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termination-director-company-with-name (2010-09-17) - TM01
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termination-secretary-company-with-name (2010-06-18) - TM02
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-09) - TM01
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legacy (2009-07-16) - 363a
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accounts-with-made-up-date (2009-04-01) - AA
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memorandum-articles (2009-01-20) - MEM/ARTS
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legacy (2009-03-30) - 288b
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legacy (2009-01-08) - 288b
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resolution (2009-01-06) - RESOLUTIONS
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legacy (2009-03-30) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 288c
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legacy (2008-07-15) - 363a
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accounts-with-made-up-date (2008-05-01) - AA
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legacy (2007-03-16) - 288b
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legacy (2007-03-28) - 288a
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certificate-change-of-name-company (2007-05-03) - CERTNM
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legacy (2007-07-11) - 288a
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legacy (2007-07-11) - 288b
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legacy (2007-07-19) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-24) - 288c
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accounts-with-accounts-type-group (2006-03-02) - AA
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legacy (2006-07-21) - 288a
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legacy (2006-07-24) - 363s
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legacy (2006-07-28) - 288b
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certificate-change-of-name-company (2006-10-27) - CERTNM
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legacy (2006-07-28) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-10) - 288a
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legacy (2005-04-13) - 288a
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accounts-with-accounts-type-group (2005-04-06) - AA
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legacy (2005-04-26) - 288b
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legacy (2005-01-10) - 288b
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legacy (2005-07-13) - 288b
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legacy (2005-07-15) - 363s
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legacy (2005-12-07) - 288c
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legacy (2005-07-13) - 288a
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legacy (2004-07-28) - 363s
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legacy (2003-07-24) - 363s
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legacy (2003-07-03) - 288b
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accounts-with-accounts-type-group (2003-05-01) - AA
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legacy (2003-01-08) - 288a
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legacy (2003-01-08) - 288b
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legacy (2002-02-06) - 288a
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legacy (2002-03-27) - 225
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accounts-with-accounts-type-group (2002-05-10) - AA
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legacy (2002-07-05) - 363s
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legacy (2002-10-14) - 288a
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legacy (2002-05-23) - 288b
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keyboard_arrow_right 2001
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legacy (2001-05-22) - 288a
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certificate-change-of-name-company (2001-01-18) - CERTNM
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legacy (2001-03-07) - 288b
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legacy (2001-03-07) - 288a
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legacy (2001-03-07) - 287
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legacy (2001-04-09) - 288a
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legacy (2001-12-12) - 88(3)
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legacy (2001-05-23) - 123
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legacy (2001-07-09) - 288b
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legacy (2001-07-09) - 288a
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legacy (2001-07-09) - 363s
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legacy (2001-12-12) - 88(2)R
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resolution (2001-05-23) - RESOLUTIONS
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keyboard_arrow_right 2000
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incorporation-company (2000-07-10) - NEWINC
