Bilfinger Industrial Automation Services Limited. Head office in Warrington. Check Director.

Bilfinger Industrial Automation Services Limited, Warrington

About
Name: Bilfinger Industrial Automation Services Limited
Number: 03864114
Incorporation date: 1999-10-25
End of financial year: 31 December


Address:	Wilson House Kelburn Court Daten Park Birchwood Warrington WA3 6UT
SIC code:	27120 - Manufacture of electricity distribution and control apparatus

Company staff

People with significant control

Bilfinger Se

15 July 2016

Address	Bilfinger Se Carl Reiss Platz 1-5, 68165 Mannheim, Mannheim, Germany
Legal authority	Germany
Legal form	Public Company (European Company)
Country registered	Germany
Place registered	Local Court Of Mannheim
Registration number	Hrb 710296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bilfinger Industrial Automation Services Limited was dissolved on 2020-10-13. Bilfinger Industrial Automation Services was a private limited company that was situated at Wilson House Kelburn Court, Daten Park Birchwood, Warrington, WA3 6UT, Cheshire, ENGLAND. This company (formally formed on 1999-10-25) was run by 2 directors and 1 secretary.
Director Phillip M. who was appointed on 23 November 2018.
Director Paula A. who was appointed on 20 October 2017.
Among the secretaries, we can name: Paula A. appointed on 20 October 2017.

The company was officially categorised as "manufacture of electricity distribution and control apparatus" (27120). As stated in the official data, there was a name change on 2013-01-02 and their previous name was Bis Atg. There is a second name alteration mentioned: previous name was At Group performed on 2011-08-01. The latest confirmation statement was sent on 2019-10-25 and last time the statutory accounts were sent was on 31 December 2017. 2015-10-25 was the date of the most recent annual return.

Company filing

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AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2015 filed on: 21st, November 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2014 filed on: 20th, November 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on November 20, 2014: 95366.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2013 filed on: 6th, December 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on December 6, 2013: 95366.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2012 filed on: 21st, November 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, September 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2011 filed on: 18th, November 2011 \| annual return	Free Download (12 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 17th, January 2011 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 5th, January 2011 \| accounts	Free Download (19 pages)
AR01	Annual return for the period up to October 25, 2010 filed on: 23rd, November 2010 \| annual return	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 28th, June 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2009 filed on: 19th, November 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 11th, July 2009 \| accounts	Free Download (19 pages)
363a	Period up to November 13, 2008 - Annual return with full member list filed on: 13th, November 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 30th, July 2008 \| accounts	Free Download (19 pages)
363s	Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (8 pages)
363s	Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 1st, November 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 1st, November 2007 \| accounts	Free Download (19 pages)
363s	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006 \| annual return	Free Download (10 pages)
363s	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 12th, April 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 12th, April 2006 \| accounts	Free Download (18 pages)
363s	Period up to November 28, 2005 - Annual return with full member list filed on: 28th, November 2005 \| annual return	Free Download (10 pages)
363s	Period up to November 28, 2005 - Annual return with full member list filed on: 28th, November 2005 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to October 1, 2004 filed on: 2nd, August 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to October 1, 2004 filed on: 2nd, August 2005 \| accounts	Free Download (18 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004 \| annual return	Free Download (10 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to October 3, 2003 filed on: 29th, October 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to October 3, 2003 filed on: 29th, October 2004 \| accounts	Free Download (16 pages)
363s	Period up to November 25, 2003 - Annual return with full member list filed on: 25th, November 2003 \| annual return	Free Download (8 pages)
363s	Period up to November 25, 2003 - Annual return with full member list filed on: 25th, November 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 27, 2002 filed on: 11th, February 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to September 27, 2002 filed on: 11th, February 2003 \| accounts	Free Download (19 pages)
363s	Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (9 pages)
363s	Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 30th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 30th, April 2002 \| accounts	Free Download (1 page)
363s	Period up to December 5, 2001 - Annual return with full member list filed on: 5th, December 2001 \| annual return	Free Download (9 pages)
363s	Period up to December 5, 2001 - Annual return with full member list filed on: 5th, December 2001 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 9th, July 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 9th, July 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 2nd, March 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 2nd, March 2001 \| accounts	Free Download (16 pages)
363s	Period up to November 16, 2000 - Annual return with full member list filed on: 16th, November 2000 \| annual return	Free Download (11 pages)
363s	Period up to November 16, 2000 - Annual return with full member list filed on: 16th, November 2000 \| annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/10/00 to 30/04/00 filed on: 19th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/04/00 filed on: 19th, May 2000 \| accounts	Free Download (1 page)

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