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BILFINGER SALAMIS INTERNATIONAL LIMITED

Company number SC071506

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
10 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 6,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
25 Mar 2013	CERTNM	Company name changed bis salamis international LIMITED\certificate issued on 25/03/13 CONNOT ‐	View PDF Company name changed bis salamis international LIMITED\certificate issued on 25/03/13 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-07 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP03	Appointment of Mr Paul Stuart Ashcroft as a secretary	View PDF Appointment of Mr Paul Stuart Ashcroft as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2010	TM01	Termination of appointment of Gordon Davidson as a director	View PDF Termination of appointment of Gordon Davidson as a director - link opens in a new window - 1 page (1 page)
18 Jun 2010	TM02	Termination of appointment of Gordon Davidson as a secretary	View PDF Termination of appointment of Gordon Davidson as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
02 Mar 2010	CH01	Director's details changed for Stephen David Waugh on 2 March 2010	View PDF Director's details changed for Stephen David Waugh on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH03	Secretary's details changed for Gordon Davidson on 2 March 2010	View PDF Secretary's details changed for Gordon Davidson on 2 March 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010	CH01	Director's details changed for Gordon Davidson on 2 March 2010	View PDF Director's details changed for Gordon Davidson on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
08 Jan 2009	288b	Appointment terminate, director ian nickerson logged form	View PDF Appointment terminate, director ian nickerson logged form - link opens in a new window - 1 page (1 page)
08 Jan 2009	288a	Director appointed stephen david waugh	View PDF Director appointed stephen david waugh - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2008	288b	Appointment terminated director ian nickerson	View PDF Appointment terminated director ian nickerson - link opens in a new window - 1 page (1 page)
11 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
04 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)

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