Bilfinger Industrial Services Uk Holding Limited. net worth, address, company information. Free

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Company details

Name	Bilfinger Industrial Services Uk Holding Limited
Number	SC208934
Date of Incorporation:	Monday 10th July 2000
End of financial year:	31 December
Address:	4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
SIC code:	70100 - Activities of head offices

Bilfinger Industrial Services Uk Holding Limited was formally closed on 2019-10-22. Bilfinger Industrial Services Uk Holding was a private limited company that was located at 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU. The company (formally started on 2000-07-10) was run by 2 directors and 1 secretary.
Director Clive K. who was appointed on 09 December 2014.
Director Duncan H. who was appointed on 09 December 2014.
Among the secretaries, we can name: Susan N. appointed on 31 May 2014.

The company was categorised as "activities of head offices" (70100). According to the Companies House records, there was a name alteration on 2013-03-28 and their previous name was Bilfinger Berger Industrial Services (UK). There is a second name alteration: previous name was Bis Industrial Services performed on 2010-01-18. The most recent confirmation statement was filed on 2019-01-05 and last time the annual accounts were filed was on 31 December 2017. 2015-07-10 is the date of the last annual return.

Directors

People with significant control

Bilfinger Se

6 April 2016

Address	1 Oskar-Meixner-Stasse, 68163, Mannheim, Germany
Legal authority	Se
Legal form	Se (European Public Company)
Country registered	Germany
Place registered	Commercial Register Of The Local Court (Amtsgericht) Of Mannheim
Registration number	Hrb 710296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bilfinger Northwest Europe Limited

6 April 2016

Address	4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc520383
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (20 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2018/03/21 filed on: 21st, March 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 21st, March 2018 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 23rd, August 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/10 filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1002000.00 GBP is the capital in company's statement on 2015/09/07 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 27th, May 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/10 filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 1002000.00 GBP is the capital in company's statement on 2014/08/07 capital
(AA) Accounts for the year ending on 2013/12/31 filed on: 23rd, April 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/10 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 2012/12/31 filed on: 20th, March 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/10 filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 2011/12/31 filed on: 6th, March 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/10 filed on: 27th, July 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 2010/12/31 filed on: 25th, February 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/10 filed on: 9th, August 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 2009/12/31 filed on: 31st, March 2010 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 2008/12/31 filed on: 1st, April 2009 \| accounts	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, January 2009 \| incorporation	Free Download (9 pages)
(363a) Annual return drawn up to 2008/07/15 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 2007/12/31 filed on: 1st, May 2008 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007 \| annual return	Free Download (11 pages)
(363(288)) Annual return (Director's particulars changed) up to 2007/07/19 annual return
(363s) Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007 \| annual return	Free Download (11 pages)
(363(288)) Annual return (Director's particulars changed) up to 2007/07/19 annual return
(AA) Accounts for the year ending on 2006/12/31 filed on: 12th, July 2007 \| accounts	Free Download (10 pages)
(AA) Accounts for the year ending on 2006/12/31 filed on: 12th, July 2007 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 2nd, March 2006 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 2nd, March 2006 \| accounts	Free Download (20 pages)
(363s) Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 6th, April 2005 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 6th, April 2005 \| accounts	Free Download (21 pages)
(363s) Annual return drawn up to 2004/07/28 with complete member list filed on: 28th, July 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2004/07/28 with complete member list filed on: 28th, July 2004 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 7th, April 2004 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 7th, April 2004 \| accounts	Free Download (24 pages)
(363s) Annual return drawn up to 2003/07/24 with complete member list filed on: 24th, July 2003 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2003/07/24 with complete member list filed on: 24th, July 2003 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 1st, May 2003 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 1st, May 2003 \| accounts	Free Download (24 pages)
(363s) Annual return drawn up to 2002/07/05 with complete member list filed on: 5th, July 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2002/07/05 with complete member list filed on: 5th, July 2002 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 10th, May 2002 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 10th, May 2002 \| accounts	Free Download (24 pages)
(225) Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 27th, March 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 27th, March 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1001999 shares on 2001/02/07. Value of each share 1 £. filed on: 12th, December 2001 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 12th, December 2001 \| capital	Free Download (4 pages)
(88(2)R) Alloted 1001999 shares on 2001/02/07. Value of each share 1 £. filed on: 12th, December 2001 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 12th, December 2001 \| capital	Free Download (4 pages)
(363s) Annual return drawn up to 2001/07/09 with complete member list filed on: 9th, July 2001 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 09/07/01 annual return
(363s) Annual return drawn up to 2001/07/09 with complete member list filed on: 9th, July 2001 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 09/07/01 annual return
(123) Nc inc already adjusted 15/03/01 filed on: 23rd, May 2001 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 15/03/01 filed on: 23rd, May 2001 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, July 2000 \| incorporation	Free Download (22 pages)
(NEWINC) Company registration filed on: 10th, July 2000 \| incorporation	Free Download (22 pages)

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