APLEONA GVA EUROPE FINANCE LIMITED
Company is dissolved
General Information
NAME
APLEONA GVA EUROPE FINANCE LIMITED
COMPANY NUMBER
06525716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/03/2008
(16 years and 10 months old)
WEBSITE
BILFINGER.COM
CONFIRMATION STATEMENT MADE UP TO
06/03/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
13/11/2012
16/08/2017
BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED
View all previous names
BERKSHIRE
SL6 1HN
Telephone: 01628503400
TPS: No
Part First Floor
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
Telephone: 503400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Nicholas Forster Harris (915710695) Appointed |
| 26/11/2024 | New Board Member Ian Bulley (915137981) Appointed |
| 05/09/2024 | New Board Member Nicholas Forster Harris (915710695) Appointed |
Credit Risk Overview
Want to learn more about APLEONA GVA EUROPE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APLEONA GVA EUROPE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APLEONA GVA EUROPE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/03/2008 - 14/05/2010 (2 years and 2 months) Secretary: 06/03/2008 - 19/03/2009 (1years) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 45 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/03/2009 - 08/12/2011 (2 years and 8 months) Born in Oct 1959 |
Resigned | Secretary |
Current: 2 Past: 21 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Nicholas Forster Harris (915710695) Appointed |
| 26/11/2024 | New Board Member Ian Bulley (915137981) Appointed |
| 05/09/2024 | New Board Member Nicholas Forster Harris (915710695) Appointed |
| 30/03/2023 | New Board Member Nicholas Forster Harris (915710695) Appointed |
| 18/02/2020 | New Company Secretary Emeka Ikechi Ehenulo (918112166) Appointed |
| 18/02/2020 | New Board Member Nicholas Forster Harris (915710695) Appointed |
| 18/02/2020 | New Board Member Duncan Elliot Dickson (912838251) Appointed |
| 18/02/2020 | New Board Member Ian Bulley (915137981) Appointed |
| 08/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 12/08/2016 | New Board Member Nicholas Forster Harris (915710695) Appointed |
| 12/08/2016 | Timothy Frank Sharpe (909873054) has left the board |
| 19/07/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 02/06/2015 | Change in Reg. Office |
| 28/03/2015 | New Annual Return filed |
| 15/08/2014 | Ian Bulley (919008093) has left the board |
| 15/08/2014 | New Board Member Ian Bulley (915137981) Appointed |
| 13/08/2014 | Martin Stuart Pugh (909493231) has left the board |
| 13/08/2014 | New Board Member Ian Bulley (919008093) Appointed |
| 08/07/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 10/09/2013 | New Company Secretary Emeka Ikechi Ehenulo (918112166) Appointed |
| 04/09/2013 | Kirk Graham Vaughan Taylor (914074439) has left the board |
| 07/06/2013 | Ian Tayler (916531299) has left the board |
| 28/05/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
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