Company Information for BILFINGER NORTHWEST EUROPE LIMITED
4 GREENHOLE PLACE, ABERDEEN, ABERDEENSHIRE, AB23 8EU,
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Company Registration Number
SC520383
Private Limited Company
Active |
Company Name | ||
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BILFINGER NORTHWEST EUROPE LIMITED | ||
Legal Registered Office | ||
4 GREENHOLE PLACE ABERDEEN ABERDEENSHIRE AB23 8EU | ||
Previous Names | ||
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Company Number | SC520383 | |
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Company ID Number | SC520383 | |
Date formed | 2015-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 14/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB247992161 |
Last Datalog update: | 2024-01-05 06:42:41 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE TIMOTHY KENDAL |
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DUNCAN MICHAEL HALL |
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CLIVE TIMOTHY KENDAL |
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SUE CATHARINE NEW |
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ANDREW JOHN REEVE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED | Director | 2014-12-09 | CURRENT | 2000-07-10 | Active | |
O'HARE ENGINEERING LIMITED | Director | 2014-05-31 | CURRENT | 2009-04-01 | Active - Proposal to Strike off | |
O'HARE ENGINEERING (SOUTH & EAST) LIMITED | Director | 2014-05-31 | CURRENT | 2009-04-01 | Active - Proposal to Strike off | |
O'HARE LIMITED | Director | 2014-05-31 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
BILFINGER UK LIMITED | Director | 2005-04-06 | CURRENT | 2005-03-07 | Active | |
BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED | Director | 2014-12-09 | CURRENT | 2000-07-10 | Active | |
SORT 4 LIMITED | Director | 2013-07-07 | CURRENT | 2002-08-13 | Dissolved 2016-06-14 | |
BILFINGER SALAMIS UK LIMITED | Director | 2010-06-01 | CURRENT | 1973-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 17/02/23 | ||
Statement of capital on GBP 4 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AAMD | Amended full accounts made up to 2020-12-31 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEREK HARCUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN LIEDL | |
AP03 | Appointment of Mr Derek Harcus as company secretary on 2020-11-10 | |
TM02 | Termination of appointment of Clive Timothy Kendal on 2020-11-10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN REEVE | |
AP01 | DIRECTOR APPOINTED MR JUERGEN LIEDL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MICHAEL HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Bilfinger Se as a person with significant control on 2018-08-31 | |
RES15 | CHANGE OF COMPANY NAME 06/09/18 | |
CH01 | Director's details changed for Mrs Sue Catherine New on 2018-01-29 | |
AP01 | DIRECTOR APPOINTED MRS SUE CATHERINE NEW | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN REEVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 4.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
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LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 3 | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILFINGER NORTHWEST EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BILFINGER NORTHWEST EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |