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BILFINGER SALAMIS UK LIMITED
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BILFINGER SALAMIS UK LIMITED: Filings

    • Overview

    Company NameBILFINGER SALAMIS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC054207
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BILFINGER SALAMIS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Termination of appointment of Clive Timothy Kendal as a director on Sep 24, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    		4 pagesCS01

    Statement of capital on Sep 08, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Cessation of Bilfiger Industrial Services Uk Holding Limited as a person with significant control on Mar 16, 2018

    		1 pagesPSC07

    Confirmation statement made on Sep 02, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 14, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		29 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Change of details for Bilfinger Northwest Europe Limited as a person with significant control on Sep 06, 2018

    		2 pagesPSC05

    Change of details for Bilfinger Se as a person with significant control on Aug 31, 2018

    		2 pagesPSC05

    Change of details for Bilfinger Oil & Gas Limited as a person with significant control on Sep 06, 2018

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    		28 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0