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BILFINGER NORTHWEST EUROPE LIMITED
Filings

BILFINGER NORTHWEST EUROPE LIMITED: Filings

    • Overview

    Company NameBILFINGER NORTHWEST EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520383
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BILFINGER NORTHWEST EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		4 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Nov 15, 2023 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Statement of capital on Feb 27, 2023

    • Capital: GBP 4
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended full accounts made up to Dec 31, 2020

    		24 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Derek Harcus as a director on Nov 10, 2020

    		2 pagesAP01

    Termination of appointment of Clive Timothy Kendal as a director on Nov 10, 2020

    		1 pagesTM01

    Appointment of Mr Derek Harcus as a secretary on Nov 10, 2020

    		2 pagesAP03

    Termination of appointment of Juergen Liedl as a director on Nov 10, 2020

    		1 pagesTM01

    Termination of appointment of Clive Timothy Kendal as a secretary on Nov 10, 2020

    		1 pagesTM02
    2Next

    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