-
BILFINGER SALAMIS UK LIMITED - 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC054207
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Greenhole Place
- Bridge Of Don Industrial Estate
- Aberdeen
- AB23 8EU 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU UK
Management
- Geschäftsführung
- BONNER, Alexander John
- HARCUS, Derek
- KENDAL, Clive Timothy
- Prokuristen
- HARCUS, Derek
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.10.1973
- Alter der Firma 1973-10-10 50 Jahre
- SIC/NACE
- 39000
Eigentumsverhältnisse
- Beneficial Owners
- Bilfinger Se
- Bilfinger Northwest Europe Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BIS SALAMIS (M&I) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-16
- Letzte Einreichung: 2023-09-02
-
BILFINGER SALAMIS UK LIMITED Firmenbeschreibung
- BILFINGER SALAMIS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC054207. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.1973 registriert. BILFINGER SALAMIS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIS SALAMIS (M&I) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "39000" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 4 Greenhole Place erreicht werden.
Jetzt sichern BILFINGER SALAMIS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bilfinger Salamis Uk Limited - 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, Grossbritannien
- 1973-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BILFINGER SALAMIS UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-15) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-09-11) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-03) - AA
-
resolution (2022-09-08) - RESOLUTIONS
-
legacy (2022-09-08) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2022-09-08) - SH19
-
confirmation-statement-with-updates (2022-09-14) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-05-11) - AA
-
confirmation-statement-with-no-updates (2021-09-24) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-21) - AA
-
confirmation-statement-with-no-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-09-02) - PSC07
-
confirmation-statement-with-no-updates (2019-01-10) - CS01
-
accounts-with-accounts-type-full (2019-06-20) - AA
-
confirmation-statement-with-updates (2019-08-14) - CS01
-
confirmation-statement-with-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-09-06) - PSC05
-
confirmation-statement-with-no-updates (2018-01-08) - CS01
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
-
accounts-with-accounts-type-full (2018-05-16) - AA
-
change-to-a-person-with-significant-control (2018-09-07) - PSC05
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-30) - AA
-
confirmation-statement-with-updates (2017-01-05) - CS01
-
confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-24) - AA
-
change-person-director-company-with-change-date (2016-07-29) - CH01
-
appoint-person-director-company-with-name-date (2016-04-25) - AP01
-
termination-director-company-with-name-termination-date (2016-04-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
-
termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
accounts-with-accounts-type-full (2015-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-06-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
-
accounts-with-accounts-type-full (2014-06-10) - AA
-
termination-director-company-with-name-termination-date (2014-12-24) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
-
appoint-person-director-company-with-name (2013-12-23) - AP01
-
termination-director-company-with-name (2013-10-08) - TM01
-
termination-director-company-with-name (2013-07-24) - TM01
-
change-person-director-company-with-change-date (2013-06-03) - CH01
-
appoint-person-director-company-with-name (2013-05-17) - AP01
-
accounts-with-accounts-type-full (2013-04-17) - AA
-
certificate-change-of-name-company (2013-03-07) - CERTNM
-
appoint-person-director-company-with-name (2013-02-12) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-02-12) - AD01
-
appoint-person-director-company-with-name (2013-02-06) - AP01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-18) - CH01
-
change-person-secretary-company-with-change-date (2012-01-18) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
-
appoint-person-director-company-with-name (2012-03-30) - AP01
-
termination-director-company-with-name (2012-10-01) - TM01
-
termination-director-company-with-name (2012-11-16) - TM01
-
accounts-with-accounts-type-full (2012-03-28) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
-
change-person-director-company-with-change-date (2011-01-26) - CH01
-
change-person-secretary-company-with-change-date (2011-01-26) - CH03
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
-
accounts-with-accounts-type-full (2010-03-31) - AA
-
appoint-person-secretary-company-with-name (2010-06-21) - AP03
-
termination-director-company-with-name (2010-06-21) - TM01
-
termination-secretary-company-with-name (2010-06-21) - TM02
-
change-person-director-company-with-change-date (2010-09-30) - CH01
-
appoint-person-director-company-with-name (2010-06-21) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-24) - 288a
-
accounts-with-accounts-type-full (2009-04-01) - AA
-
legacy (2009-01-08) - 288b
-
legacy (2009-01-08) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 363a
-
legacy (2008-12-31) - 288b
-
accounts-with-accounts-type-full (2008-03-11) - AA
-
legacy (2008-12-31) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-13) - 288a
-
accounts-with-accounts-type-full (2007-07-12) - AA
-
legacy (2007-01-08) - 363s
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-10-27) - CERTNM
-
accounts-with-accounts-type-full (2006-03-02) - AA
-
legacy (2006-01-24) - 288c
-
legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-06) - AA
-
legacy (2005-01-10) - 288a
-
legacy (2005-12-15) - 288a
-
legacy (2005-01-10) - 288b
-
legacy (2005-12-07) - 288b
-
legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 363s
-
accounts-with-accounts-type-full (2004-04-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 288a
-
legacy (2003-07-03) - 288b
-
legacy (2003-09-14) - 288b
-
legacy (2003-06-23) - 288a
-
accounts-with-accounts-type-full (2003-05-01) - AA
-
legacy (2003-01-08) - 288b
-
legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-04) - 363s
-
accounts-with-accounts-type-full (2002-05-10) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-02-27) - AA
-
legacy (2001-04-09) - 288b
-
legacy (2001-01-05) - 363s
-
legacy (2001-04-09) - 419a(Scot)
-
legacy (2001-04-17) - 288b
-
legacy (2001-11-28) - 288b
-
legacy (2001-06-05) - 419a(Scot)
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 363s
-
legacy (2000-02-09) - 288a
-
accounts-with-accounts-type-full-group (2000-03-03) - AA
-
certificate-change-of-name-company (2000-05-31) - CERTNM
-
legacy (2000-10-12) - 288a
-
legacy (2000-05-25) - 122
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288a
-
accounts-with-accounts-type-full-group (1999-03-26) - AA
-
legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 363s
-
legacy (1998-12-23) - 363s
-
accounts-with-accounts-type-full-group (1998-03-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 363s
-
resolution (1997-08-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-09-17) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-08-27) - AA
-
legacy (1996-01-15) - 363s
-
legacy (1996-09-16) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-08-03) - AA
-
legacy (1995-01-15) - 363s
-
legacy (1995-01-15) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-10-03) - AA
-
legacy (1994-01-19) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-27) - 363s
-
legacy (1993-05-10) - 288
-
accounts-with-accounts-type-full-group (1993-09-02) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-03-10) - AA
-
legacy (1992-02-13) - 363s
-
legacy (1992-01-19) - 288
-
legacy (1992-01-07) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-01) - 410(Scot)
-
accounts-with-accounts-type-full-group (1991-03-06) - AA
-
legacy (1991-02-19) - 363a
keyboard_arrow_right 1990
-
memorandum-articles (1990-03-23) - MEM/ARTS
-
legacy (1990-01-15) - 363
-
legacy (1990-03-23) - 122
-
resolution (1990-03-23) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-03-28) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-10) - 288
-
accounts-with-accounts-type-full-group (1989-05-02) - AA
-
legacy (1989-03-09) - 363
-
accounts-with-accounts-type-full (1989-01-13) - AA
-
miscellaneous (1989-01-12) - MISC
keyboard_arrow_right 1988
-
resolution (1988-12-28) - RESOLUTIONS
-
legacy (1988-03-09) - 410(Scot)
-
legacy (1988-05-31) - 363
-
miscellaneous (1988-12-28) - MISC
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-25) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-03-27) - 363
keyboard_arrow_right 1973
-
miscellaneous (1973-10-10) - MISC
-
certificate-change-of-name-company (1973-12-24) - CERTNM