Bilfinger Northwest Europe Limited. net worth, address, company information. Free

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Bilfinger Northwest Europe Limited (reg no SC520383) is a private limited company incorporated on 2015-11-16 in United Kingdom. The business is located at 4 Greenhole Place, Aberdeen AB23 8EU. Changed on 2018-09-06, the previous name this firm utilized was Bilfinger Oil and Gas Limited. Bilfinger Northwest Europe Limited operates SIC code: 33190 which means "repair of other equipment".

Company details

Name	Bilfinger Northwest Europe Limited
Number	SC520383
Date of Incorporation:	Mon, 16th Nov 2015
End of financial year:	31 December
Address:	4 Greenhole Place, Aberdeen, AB23 8EU
SIC code:	33190 - Repair of other equipment

As for the 2 directors that can be found in the firm, we can name: Derek H. (in the company from 10 November 2020), Sue N. (appointment date: 29 January 2018). 1 secretary is there as well: Derek H. (appointed on 10 November 2020). The Companies House lists 1 person of significant control - Bilfinger Se, a corporation which can be found at Oskar-Meixner-Stasse, 68163, 68165 Mannheim. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	2,181	159
Fixed Assets	208,692	196,658
Total Assets Less Current Liabilities	187,456	176,088

People with significant control

Bilfinger Se

6 April 2016

Address	1 Oskar-Meixner-Stasse, 68163, Mannheim, 68165, Germany
Legal authority	European
Legal form	Se
Country registered	Germany
Place registered	Mannheim
Registration number	Hrb 710296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Wed, 15th Nov 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates Wed, 15th Nov 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, March 2023 \| accounts	Free Download (25 pages)
(CAP-SS) Solvency Statement dated 17/02/23 filed on: 27th, February 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 27th, February 2023 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Mon, 27th Feb 2023: 4.00 GBP filed on: 27th, February 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 27th, February 2023 \| capital	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 15th Nov 2022 filed on: 5th, February 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, February 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 31st, January 2023 \| gazette	Free Download (1 page)
(AAMD) Full accounts with changes made up to Thu, 31st Dec 2020 filed on: 10th, March 2022 \| accounts	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, February 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Mon, 15th Nov 2021 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, February 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Sun, 15th Nov 2020 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Tue, 10th Nov 2020 - the day director's appointment was terminated filed on: 10th, November 2020 \| officers	Free Download (1 page)
(TM02) Tue, 10th Nov 2020 - the day secretary's appointment was terminated filed on: 10th, November 2020 \| officers	Free Download (1 page)
(TM01) Tue, 10th Nov 2020 - the day director's appointment was terminated filed on: 10th, November 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 10th Nov 2020 filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Nov 2020 new director was appointed. filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, November 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 15th Nov 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, November 2019 \| accounts	Free Download (22 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, November 2019 \| gazette	Free Download (1 page)
(TM01) Fri, 6th Sep 2019 - the day director's appointment was terminated filed on: 27th, September 2019 \| officers	Free Download (1 page)
(TM01) Sun, 20th Jan 2019 - the day director's appointment was terminated filed on: 30th, January 2019 \| officers	Free Download (1 page)
(AP01) On Sun, 20th Jan 2019 new director was appointed. filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 15th Nov 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 6th Sep 2018 filed on: 6th, September 2018 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control Fri, 31st Aug 2018 filed on: 6th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 29th Jan 2018 director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 29th Jan 2018 new director was appointed. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 29th Jan 2018 new director was appointed. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 15th Nov 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, August 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Tue, 15th Nov 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Thu, 28th Jan 2016: 4.00 GBP filed on: 8th, March 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, February 2016 \| resolution	Free Download
(SH01) Capital declared on Fri, 18th Dec 2015: 3.00 GBP filed on: 5th, January 2016 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 16th, November 2015 \| incorporation	Free Download (34 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 16th, November 2015 \| accounts	Free Download (1 page)

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