BILFINGER NORTHWEST EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
BILFINGER NORTHWEST EUROPE LIMITED
COMPANY NUMBER
SC520383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/11/2015
(9years old)
WEBSITE
www.salamis.bilfinger.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2015
06/09/2018
BILFINGER OIL AND GAS LIMITED
ABERDEENSHIRE
AB23 8EU
Telephone: 01224246000
TPS: No
4 Greenhole Place
Bridge of Don Industrial Estate
Aberdeen
Aberdeenshire
AB23 8EU
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 |
|---|---|---|
| BILFINGER SE | N/A | N/A |
| BILFINGER NORTHWEST EUROPE LIMITED | Active - Accounts Filed | View Report |
| BILFINGER SALAMIS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BILFINGER NORTHWEST EUROPE 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 NORTHWEST EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILFINGER NORTHWEST EUROPE 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 |
|---|---|---|---|---|
|
29/01/2018 - Present (6 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2020 - Present (4years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/11/2015 - Present (9years) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
16/11/2015 - 10/11/2020 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILFINGER SE | N/A | N/A |
| BILFINGER BERGER AG | N/A | N/A |
| BILFINGER BERGER PROJECT INVESTMENTS SCA | N/A | N/A |
| HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Active - Accounts Filed | View Report |
| BILFINGER NORTHWEST EUROPE LIMITED | Active - Accounts Filed | View Report |
| BILFINGER SALAMIS UK LIMITED | Non-Trading | View Report |
| BILFINGER UK LIMITED | Active - Accounts Filed | View Report |
| BILFINGER CONSTRUCTION UK LIMITED | Active - Accounts Filed | View Report |
| BILFINGER PIPING TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 24/03/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Company Secretary Derek Harcus (927636166) Appointed |
| 12/11/2020 | New Board Member Derek Harcus (919643067) Appointed |
| 12/11/2020 | Juergen Liedl (925482631) has left the board |
| 12/11/2020 | Clive Timothy Kendal (920270635) has left the board |
| 12/11/2020 | Clive Timothy Kendal (900046238) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 01/10/2019 | Andrew John Reeve (916477792) has left the board |
| 01/02/2019 | Duncan Michael Hall (906077631) has left the board |
| 01/02/2019 | New Board Member Juergen Liedl (925482631) Appointed |
| 29/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Sue Catharine New (924253525) Appointed |
| 31/01/2018 | New Board Member Andrew John Reeve (916477792) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
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