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BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED
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BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED: Filings

    • Overview

    Company NameBILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208934
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 05, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Change of details for Bilfinger Oil & Gas 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

    Statement of capital on Mar 21, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		6 pagesCS01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1,002,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Appointment of Mr Duncan Michael Hall as a director on Dec 09, 2014

    		2 pagesAP01

    Appointment of Mr Clive Kendal as a director on Dec 09, 2014

    		2 pagesAP01

    Termination of appointment of Julia Zantke as a director on Dec 09, 2014

    		1 pagesTM01

    Termination of appointment of Stephen David Waugh as a director on Dec 09, 2014

    		1 pagesTM01

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1,002,000
    		SH01

    Termination of appointment of Phillip Maurer as a director

    		1 pagesTM01

    Termination of appointment of Duncan Hall as a director

    		1 pagesTM01
    23456Next

    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