BILFINGER SALAMIS INTERNATIONAL LIMITED

Company number SC071506

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
06 Sep 2018	PSC05	Change of details for Bilfinger Se as a person with significant control on 31 August 2018	(2 pages)
06 Sep 2018	PSC05	Change of details for Bilfinger Oil & Gas Limited as a person with significant control on 6 September 2018	(2 pages)
21 Mar 2018	SH19	Statement of capital on 21 March 2018 GBP 1	(3 pages)
21 Mar 2018	SH20	Statement by Directors	(1 page)
21 Mar 2018	CAP-SS	Solvency Statement dated 20/03/18	(1 page)
21 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
30 Mar 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(4 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
24 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Apr 2016	TM01	Termination of appointment of Graham Leonard Hayward as a director on 4 April 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Derek Harcus as a director on 4 April 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 6,000	(3 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Jan 2015	AP01	Appointment of Mr Graham Leonard Hayward as a director on 1 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Stephen David Waugh as a director on 1 January 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 6,000	(3 pages)
07 Oct 2014	AP03	Appointment of Mr Clive Timothy Kendal as a secretary on 31 May 2014	(2 pages)
07 Oct 2014	TM02	Termination of appointment of Paul Stuart Ashcroft as a secretary on 31 May 2014	(1 page)