BILFINGER SALAMIS UK LIMITED
Non-Trading
General Information
NAME
BILFINGER SALAMIS UK LIMITED
COMPANY NUMBER
SC054207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
10/10/1973
(51 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2006
07/03/2013
BIS SALAMIS (M&I) LIMITED
View all previous names
ABERDEEN
AB23 8EU
Telephone: 01224246000
TPS: No
4 Greenhole Place
Bridge of Don Industrial Estate
Aberdeen
Aberdeenshire
AB23 8EU
Telephone: 246000
Unit 1 Derby Trading Estate
Stores Road
Derby
Derbyshire
DE21 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILFINGER NORTHWEST EUROPE LIMITED | Active - Accounts Filed | View Report |
| BILFINGER SALAMIS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/10/2024 | Clive Timothy Kendal (900046238) has left the board |
| 18/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BILFINGER SALAMIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILFINGER SALAMIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILFINGER SALAMIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/04/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2016 - Present (8 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/1988 - Present (36years) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
31/12/1988 - Present (36years) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILFINGER SE | N/A | N/A |
| BILFINGER BERGER AG | N/A | N/A |
| BILFINGER BERGER PROJECT INVESTMENTS SCA | N/A | N/A |
| HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Active - Accounts Filed | View Report |
| BILFINGER NORTHWEST EUROPE LIMITED | Active - Accounts Filed | View Report |
| BILFINGER SALAMIS UK LIMITED | Non-Trading | View Report |
| BILFINGER UK LIMITED | Active - Accounts Filed | View Report |
| BILFINGER CONSTRUCTION UK LIMITED | Active - Accounts Filed | View Report |
| BILFINGER PIPING TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/10/2024 | Clive Timothy Kendal (900046238) has left the board |
| 18/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 27/10/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Andrew John Reeve (916477792) has left the board |
| 10/01/2018 | Susan Catharine New (917757942) has left the board |
| 02/04/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 27/04/2016 | New Board Member Alexander John Bonner (920748969) Appointed |
| 11/04/2016 | Graham Leonard Hayward (908606230) has left the board |
| 24/01/2016 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 06/04/2015 | Clive Timothy Kendal (915213181) has left the board |
| 06/04/2015 | New Board Member Derek Harcus (919643067) Appointed |
| 06/04/2015 | New Company Secretary Derek Harcus (919643093) Appointed |
| 14/01/2015 | New Annual Return filed |
| 30/12/2014 | Stephen David Waugh (906045925) has left the board |
| 14/06/2014 | New Accounts filed |
| 11/06/2014 | Murray Alexander Strachan (912194972) has left the board |
| 09/01/2014 | New Annual Return filed |
| 25/12/2013 | New Board Member Graham Leonard Hayward (908606230) Appointed |
| 10/10/2013 | Michael George McKay (916798381) has left the board |
| 26/07/2013 | Nigel Stephen Lees (913788357) has left the board |
| 12/06/2013 | Susan Catharine New (917834798) has left the board |
| 12/06/2013 | New Board Member Susan Catharine New (917757942) Appointed |
| 22/04/2013 | New Accounts filed |
| 14/02/2013 | New Board Member Andrew John Reeve (916477792) Appointed |
| 14/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Board Member Murray Alexander Strachan (912194972) Appointed |
| 10/01/2013 | New Annual Return filed |
| 20/11/2012 | Paul Matthews (912445696) has left the board |
| 03/10/2012 | Michael Robert Main has left the board |
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