BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED
Company is dissolved
General Information
NAME
BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED
COMPANY NUMBER
SC208934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/07/2000
(24 years and 6 months old)
WEBSITE
SALAMIS.BILFINGER.COM
CONFIRMATION STATEMENT MADE UP TO
05/01/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
18/01/2010
28/03/2013
BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED
View all previous names
ABERDEEN
AB23 8EU
Telephone: 01224246000
TPS: No
4 Greenhole Place
Bridge of Don Industrial Estate
Aberdeen
Aberdeenshire
AB23 8EU
Telephone: 246000
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 |
|---|---|
| 07/10/2024 | New Board Member Clive Timothy Kendal (900046238) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about BILFINGER INDUSTRIAL SERVICES UK HOLDING 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 BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILFINGER INDUSTRIAL SERVICES UK HOLDING 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 6 Past: 477 |
View Report |
|
Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
07/02/2001 - 27/08/2002 (1 years and 6 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 07/10/2024 | New Board Member Clive Timothy Kendal (900046238) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 10/09/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 25/12/2014 | Clive Kendal (919348562) has left the board |
| 25/12/2014 | New Board Member Clive Timothy Kendal (900046238) Appointed |
| 18/12/2014 | Stephen David Waugh (906045925) has left the board |
| 18/12/2014 | New Board Member Duncan Michael Hall (906077631) Appointed |
| 18/12/2014 | New Board Member Clive Kendal (919348562) Appointed |
| 18/12/2014 | Julia Zantke (918871402) has left the board |
| 11/08/2014 | New Annual Return filed |
| 24/06/2014 | Phillip Howard Maurer (915581361) has left the board |
| 24/06/2014 | Duncan Michael Hall (906077631) has left the board |
| 24/06/2014 | New Board Member Julia Zantke (918871402) Appointed |
| 06/06/2014 | Paul Stuart Ashcroft (915207954) has left the board |
| 06/06/2014 | New Company Secretary Susan Catharine New (918824994) Appointed |
| 19/05/2014 | Stefan Herschler (916482632) has left the board |
| 28/04/2014 | New Accounts filed |
| 15/08/2013 | Rudolf Karl Juercke (915457087) has left the board |
| 08/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
| 12/10/2012 | New Board Member Phillip Howard Maurer (915581361) Appointed |
| 26/09/2012 | Michael Robert Main has left the board |
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