Bilfinger Construction UK Limited

Company Name	Bilfinger Construction UK Limited
Company Status	Active
Company Number	02418086
Category	Private Limited Company
Incorporation Date	30 August 1989(34 years, 8 months ago)
Previous Names	Bilfinger Berger UK Limited and Bilfinger Berger Civil UK Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Phillip Howard Maurer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(28 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mrs Nicola Jayne O'Keeffe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(30 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr Derek Harcus
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(32 years, 8 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr Sandy Bonner
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(32 years, 8 months after company formation)
Appointment Duration	2 years
Role	Executive President
Country of Residence	Scotland
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Secretary Name	Mr Derek Harcus
Status	Current
Appointed	25 April 2022(32 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Peter Aubel
Date of Birth	November 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 1992(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 16 February 1998)
Role	General Manager
Correspondence Address	Elbestrasse 2 Griesheim D-6103 Germany

Director Name	Willy Bubenik
Date of Birth	August 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 1992(3 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Kloppenheimer Steige 21 Wiesbaden 65191 Germany Foreign

Director Name	Mr Robert Francis Courtice
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spinney Close House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Klaus Niederberger
Date of Birth	May 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 1992(3 years after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	25 Derwent Avenue London SW15 3RA

Director Name	Heinz Geist
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 1992(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	Konrad Adenauer Strasse 21 Einhausen 64683

Secretary Name	Andrew James Britton
Nationality	British
Status	Resigned
Appointed	30 August 1992(3 years after company formation)
Appointment Duration	3 years (resigned 30 August 1995)
Role	Company Director
Correspondence Address	32 The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Mr Malcolm Charles Elster
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(5 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 July 2000)
Role	Civil Engineering/Building
Country of Residence	United Kingdom
Correspondence Address	59 Tattenham Way Burgh Heath Tadworth Surrey KT20 5NE

Director Name	Wolfgang Nellen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 1997(7 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 February 1998)
Role	Company Director
Correspondence Address	Platannenstr 8 69493 Hirschberg-Leutershausen D 69493

Director Name	Peter Breuninger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1998(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2000)
Role	Engineer
Correspondence Address	Farenlandstieg 17 22159 Hamburg Germany Foreign

Director Name	Dr Klaus-Dieter Ehlers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2000(10 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 2004)
Role	Dr Of Engineering
Correspondence Address	Am Oberen Luisenpark 18 Mannheim 68165 Germany

Director Name	Dr Walter Hinder
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2000(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2002)
Role	Macro Economist
Correspondence Address	Bergstrasse 33 Heidelberg 69120 Germany

Director Name	Brian Christopher Kelly
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 2003)
Role	Commercial Director
Correspondence Address	Applecroft Tring Road Northchurch HP4 3SF

Director Name	Peter Ross Horsburgh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Applecroft Sotwell Street Brightwell-Cum-Sotwell Oxon OX10 0RG

Director Name	Tanya Elizabeth Gale
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2003(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	21d Marlborough Road Richmond Surrey TW10 6JT

Director Name	Glyn Richard Lewis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2004)
Role	Commercial Director
Correspondence Address	17 Watermans Way Wargrave Berkshire RG10 8HR

Director Name	Hans Beckmann
Date of Birth	July 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	29 March 2004(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 July 2009)
Role	Company Director
Correspondence Address	Butenbergs Kamp 6 Essen 45259 Foreign

Director Name	Gary Steve Dalton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2009)
Role	Commercial Director
Correspondence Address	15 St Peters Way Mickle Trafford Cheshire CH2 4EJ Wales

Secretary Name	Catherine Jackson
Nationality	British
Status	Resigned
Appointed	08 September 2009(20 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 August 2010)
Role	Company Director
Correspondence Address	22 Rayleigh Avenue Davenham Northwich Cheshire CW9 8LE

Director Name	Dagmar Lange
Date of Birth	January 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2011(21 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Director Name	David Peter Darcy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2013)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Secretary Name	Dagmar Lange
Nationality	British
Status	Resigned
Appointed	01 January 2011(21 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2011)
Role	Company Director
Correspondence Address	3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Director Name	Matthew John Hicks
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Director Name	Martin Koehler
Date of Birth	September 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2013(24 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 October 2014)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	3 Gustav-Nachtigal-Strasse Wiesbaden 65189

Director Name	Martin Foerder
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2013(24 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 October 2014)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland

Director Name	Wolfgang Stephan Eder
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2014(25 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland

Director Name	Mr Roland Joerger
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2016(26 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Ms Paula Amesbury
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(28 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mr Derek Harcus
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(30 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One St Peter's Square Manchester M2 3DE

Secretary Name	Mrs Nicola Jayne O'Keeffe
Status	Resigned
Appointed	22 July 2020(30 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2022)
Role	Company Director
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1995(6 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2000)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	A G Registrars Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2003)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 December 2011(22 years, 3 months after company formation)
Appointment Duration	8 years (resigned 01 January 2020)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	eneotech.co.uk
Telephone	01932 577290
Telephone region	Weybridge

Location

Registered Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

4m at £1	Bilfinger Infrastructure Mannheim Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£20,320,146
Gross Profit	£13,880,786
Net Worth	£15,722,578
Cash	£316,481
Current Liabilities	£6,569,319

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

13 December 2001	Delivered on: 22 December 2001 Persons entitled: Anglebury Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The monies deposited by the company under the terms of the rent deposit deed dated 13TH december 2001. Outstanding

Filing History

27 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
7 March 2023	Amended accounts for a small company made up to 31 December 2020 (27 pages)
7 March 2023	Amended accounts for a small company made up to 31 December 2021 (27 pages)
3 January 2023	Termination of appointment of Phillip Howard Maurer as a director on 31 December 2022 (1 page)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with updates (5 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2020 (13 pages)
4 August 2022	Statement by Directors (1 page)
4 August 2022	Statement of capital on 4 August 2022 GBP 2,500,000 (5 pages)
4 August 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 August 2022	Solvency Statement dated 01/07/22 (1 page)
7 July 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
27 April 2022	Appointment of Mr Sandy Bonner as a director on 25 April 2022 (2 pages)
27 April 2022	Appointment of Mr Derek Harcus as a director on 25 April 2022 (2 pages)
27 April 2022	Termination of appointment of Nicola Jayne O'keeffe as a director on 25 April 2022 (1 page)
27 April 2022	Termination of appointment of Nicola Jayne O'keeffe as a secretary on 25 April 2022 (1 page)
27 April 2022	Appointment of Mr Derek Harcus as a secretary on 25 April 2022 (2 pages)
14 January 2022	Accounts for a small company made up to 31 December 2019 (26 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
18 September 2020	Confirmation statement made on 15 September 2020 with updates (3 pages)
18 August 2020	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Wilson House Kelburn Court Birchwood Warrington WA3 6UT on 18 August 2020 (1 page)
17 August 2020	Appointment of Mrs Nicola Jayne O'keeffe as a director on 22 July 2020 (2 pages)
17 August 2020	Termination of appointment of Derek Harcus as a director on 22 July 2020 (1 page)
17 August 2020	Appointment of Mrs Nicola Jayne O'keeffe as a secretary on 22 July 2020 (2 pages)
13 May 2020	Appointment of Mr Derek Harcus as a director on 1 January 2020 (2 pages)
24 March 2020	Termination of appointment of a G Secretarial Limited as a secretary on 1 January 2020 (1 page)
16 January 2020	Termination of appointment of Paula Amesbury as a director on 31 December 2019 (1 page)
22 November 2019	Accounts for a small company made up to 31 December 2018 (27 pages)
17 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
10 October 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
10 October 2018	Confirmation statement made on 15 September 2018 with updates (5 pages)
2 October 2018	Full accounts made up to 31 December 2017 (28 pages)
9 August 2018	Termination of appointment of Roland Joerger as a director on 31 July 2018 (1 page)
9 August 2018	Termination of appointment of Wolfgang Stephan Eder as a director on 31 July 2018 (1 page)
27 July 2018	Appointment of Mr Philip Howard Maurer as a director on 16 July 2018 (2 pages)
27 July 2018	Appointment of Ms Paula Amesbury as a director on 16 July 2018 (2 pages)
6 September 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
21 July 2017	Full accounts made up to 31 December 2016 (26 pages)
21 July 2017	Full accounts made up to 31 December 2016 (26 pages)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (31 pages)
5 October 2016	Full accounts made up to 31 December 2015 (31 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
23 February 2016	Termination of appointment of Christoph Schaefer as a director on 31 December 2015 (1 page)
23 February 2016	Appointment of Mr Roland Joerger as a director on 1 January 2016 (2 pages)
23 February 2016	Appointment of Mr Roland Joerger as a director on 1 January 2016 (2 pages)
23 February 2016	Termination of appointment of Christoph Schaefer as a director on 31 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 4,000,000 (6 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 4,000,000 (6 pages)
14 October 2014	Appointment of Christoph Schaefer as a director on 1 October 2014 (3 pages)
14 October 2014	Termination of appointment of Martin Koehler as a director on 2 October 2014 (2 pages)
14 October 2014	Appointment of Wolfgang Stephan Eder as a director on 1 October 2014 (3 pages)
14 October 2014	Appointment of Wolfgang Stephan Eder as a director on 1 October 2014 (3 pages)
14 October 2014	Termination of appointment of Martin Foerder as a director on 2 October 2014 (2 pages)
14 October 2014	Termination of appointment of Martin Foerder as a director on 2 October 2014 (2 pages)
14 October 2014	Termination of appointment of Martin Koehler as a director on 2 October 2014 (2 pages)
14 October 2014	Appointment of Christoph Schaefer as a director on 1 October 2014 (3 pages)
14 October 2014	Appointment of Wolfgang Stephan Eder as a director on 1 October 2014 (3 pages)
14 October 2014	Termination of appointment of Martin Koehler as a director on 2 October 2014 (2 pages)
14 October 2014	Termination of appointment of Martin Foerder as a director on 2 October 2014 (2 pages)
14 October 2014	Appointment of Christoph Schaefer as a director on 1 October 2014 (3 pages)
2 September 2014	Director's details changed for Martin Foerder on 1 August 2014 (2 pages)
2 September 2014	Director's details changed for Martin Foerder on 1 August 2014 (2 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4,000,000 (6 pages)
2 September 2014	Director's details changed for Martin Foerder on 1 August 2014 (2 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4,000,000 (6 pages)
6 May 2014	Full accounts made up to 31 December 2013 (23 pages)
6 May 2014	Full accounts made up to 31 December 2013 (23 pages)
7 October 2013	Termination of appointment of David Darcy as a director (1 page)
7 October 2013	Appointment of Martin Koehler as a director (2 pages)
7 October 2013	Appointment of Martin Foerder as a director (2 pages)
7 October 2013	Appointment of Martin Koehler as a director (2 pages)
7 October 2013	Appointment of Martin Foerder as a director (2 pages)
7 October 2013	Termination of appointment of David Darcy as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
1 October 2013	Registered office address changed from 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA on 1 October 2013 (1 page)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 4,000,000 (5 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 4,000,000 (5 pages)
16 May 2013	Termination of appointment of Matthew Hicks as a director (1 page)
16 May 2013	Termination of appointment of Matthew Hicks as a director (1 page)
31 October 2012	Change of name notice (2 pages)
31 October 2012	Company name changed bilfinger berger civil uk LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-09-21 (2 pages)
31 October 2012	Change of name notice (2 pages)
31 October 2012	Company name changed bilfinger berger civil uk LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-09-21 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
9 January 2012	Appointment of A G Secretarial Limited as a secretary (3 pages)
9 January 2012	Appointment of A G Secretarial Limited as a secretary (3 pages)
5 December 2011	Appointment of Matthew John Hicks as a director (3 pages)
5 December 2011	Appointment of Matthew John Hicks as a director (3 pages)
3 November 2011	Full accounts made up to 31 December 2010 (21 pages)
3 November 2011	Full accounts made up to 31 December 2010 (21 pages)
21 October 2011	Termination of appointment of Richard Walker as a director (1 page)
21 October 2011	Termination of appointment of Richard Walker as a director (1 page)
19 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
1 July 2011	Termination of appointment of Dagmar Lange as a director (2 pages)
1 July 2011	Termination of appointment of Dagmar Lange as a secretary (2 pages)
1 July 2011	Termination of appointment of Dagmar Lange as a director (2 pages)
1 July 2011	Termination of appointment of Dagmar Lange as a secretary (2 pages)
18 March 2011	Termination of appointment of Catherine Jackson as a secretary (2 pages)
18 March 2011	Termination of appointment of Catherine Jackson as a secretary (2 pages)
18 March 2011	Appointment of Dagmar Lange as a secretary (3 pages)
18 March 2011	Appointment of Dagmar Lange as a director (3 pages)
18 March 2011	Registered office address changed from 7400 Daresbury Park Warrington Cheshire WA4 4BS on 18 March 2011 (2 pages)
18 March 2011	Appointment of Dagmar Lange as a secretary (3 pages)
18 March 2011	Appointment of Dagmar Lange as a director (3 pages)
18 March 2011	Registered office address changed from 7400 Daresbury Park Warrington Cheshire WA4 4BS on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Mr Richard John Walker on 9 March 2011 (3 pages)
18 March 2011	Director's details changed for Mr Richard John Walker on 9 March 2011 (3 pages)
18 March 2011	Appointment of David Peter Darcy as a director (3 pages)
18 March 2011	Appointment of David Peter Darcy as a director (3 pages)
18 March 2011	Director's details changed for Mr Richard John Walker on 9 March 2011 (3 pages)
24 February 2011	Register(s) moved to registered inspection location (1 page)
24 February 2011	Register inspection address has been changed (1 page)
24 February 2011	Register(s) moved to registered inspection location (1 page)
24 February 2011	Register inspection address has been changed (1 page)
1 December 2010	Full accounts made up to 31 December 2009 (21 pages)
1 December 2010	Full accounts made up to 31 December 2009 (21 pages)
16 September 2010	Director's details changed for Richard John Walker on 30 August 2010 (2 pages)
16 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Richard John Walker on 30 August 2010 (2 pages)
16 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
26 July 2010	Termination of appointment of Michael Zillgens as a director (2 pages)
26 July 2010	Termination of appointment of Michael Zillgens as a director (2 pages)
27 November 2009	Full accounts made up to 31 December 2008 (22 pages)
27 November 2009	Full accounts made up to 31 December 2008 (22 pages)
14 November 2009	Appointment of Catherine Jackson as a secretary (2 pages)
14 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
14 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
14 November 2009	Appointment of Catherine Jackson as a secretary (2 pages)
11 November 2009	Company name changed bilfinger berger uk LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
11 November 2009	Change of name notice (2 pages)
11 November 2009	Company name changed bilfinger berger uk LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
11 November 2009	Change of name notice (2 pages)
27 September 2009	Location of register of members (1 page)
27 September 2009	Location of register of members (1 page)
16 September 2009	Return made up to 30/08/09; full list of members (3 pages)
16 September 2009	Return made up to 30/08/09; full list of members (3 pages)
18 August 2009	Registered office changed on 18/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
18 August 2009	Appointment terminated director hans beckmann (1 page)
18 August 2009	Appointment terminated director hans beckmann (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
18 August 2009	Appointment terminated director helmut polzer (1 page)
18 August 2009	Appointment terminated director helmut polzer (1 page)
9 May 2009	Appointment terminated director gary dalton (1 page)
9 May 2009	Director appointed michael hermann zillgens (2 pages)
9 May 2009	Director appointed michael hermann zillgens (2 pages)
9 May 2009	Appointment terminated director gary dalton (1 page)
3 September 2008	Return made up to 30/08/08; full list of members (4 pages)
3 September 2008	Return made up to 30/08/08; full list of members (4 pages)
16 June 2008	Full accounts made up to 31 December 2007 (18 pages)
16 June 2008	Full accounts made up to 31 December 2007 (18 pages)
2 December 2007	Full accounts made up to 31 December 2006 (20 pages)
2 December 2007	Full accounts made up to 31 December 2006 (20 pages)
14 September 2007	Return made up to 30/08/07; full list of members (3 pages)
14 September 2007	Return made up to 30/08/07; full list of members (3 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
28 November 2006	Full accounts made up to 31 December 2005 (19 pages)
28 November 2006	Full accounts made up to 31 December 2005 (19 pages)
1 November 2006	Return made up to 30/08/06; full list of members (3 pages)
1 November 2006	Return made up to 30/08/06; full list of members (3 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
8 March 2006	Full accounts made up to 31 December 2004 (18 pages)
8 March 2006	Full accounts made up to 31 December 2004 (18 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Return made up to 30/08/05; full list of members (3 pages)
21 September 2005	Return made up to 30/08/05; full list of members (3 pages)
21 September 2005	Director resigned (1 page)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (20 pages)
26 October 2004	Full accounts made up to 31 December 2003 (20 pages)
6 September 2004	Return made up to 30/08/04; full list of members (7 pages)
6 September 2004	Return made up to 30/08/04; full list of members (7 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
4 September 2003	Return made up to 30/08/03; full list of members (7 pages)
4 September 2003	Return made up to 30/08/03; full list of members (7 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Secretary's particulars changed (1 page)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary's particulars changed (1 page)
22 May 2003	Auditor's resignation (1 page)
22 May 2003	Auditor's resignation (1 page)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
24 April 2003	Full accounts made up to 31 December 2002 (19 pages)
24 April 2003	Full accounts made up to 31 December 2002 (19 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	Location of register of members (1 page)
9 February 2003	Return made up to 30/08/02; full list of members (7 pages)
9 February 2003	Return made up to 30/08/02; full list of members (7 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	Location of register of members (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
14 March 2002	Memorandum and Articles of Association (14 pages)
14 March 2002	Memorandum and Articles of Association (14 pages)
4 March 2002	Company name changed bilfinger + berger U.K. LIMITED\certificate issued on 04/03/02 (2 pages)
4 March 2002	Company name changed bilfinger + berger U.K. LIMITED\certificate issued on 04/03/02 (2 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Full accounts made up to 31 December 2000 (19 pages)
29 November 2001	Full accounts made up to 31 December 2000 (19 pages)
1 October 2001	Return made up to 30/08/01; full list of members (7 pages)
1 October 2001	Return made up to 30/08/01; full list of members (7 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New director appointed (2 pages)
27 September 2000	Return made up to 30/08/00; no change of members (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (18 pages)
27 September 2000	Return made up to 30/08/00; no change of members (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (18 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
12 September 2000	Registered office changed on 12/09/00 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
12 September 2000	New secretary appointed (2 pages)
30 August 2000	Location of register of members (1 page)
30 August 2000	Location of register of members (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
30 September 1999	Full accounts made up to 31 December 1998 (18 pages)
30 September 1999	Full accounts made up to 31 December 1998 (18 pages)
3 September 1999	Return made up to 30/08/99; no change of members (6 pages)
3 September 1999	Return made up to 30/08/99; no change of members (6 pages)
29 September 1998	Full accounts made up to 31 December 1997 (17 pages)
29 September 1998	Full accounts made up to 31 December 1997 (17 pages)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Return made up to 30/08/98; full list of members (7 pages)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Return made up to 30/08/98; full list of members (7 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
20 January 1998	Full accounts made up to 31 December 1996 (17 pages)
20 January 1998	Full accounts made up to 31 December 1996 (17 pages)
22 October 1997	Director's particulars changed (1 page)
22 October 1997	Director's particulars changed (1 page)
8 October 1997	Return made up to 30/08/97; full list of members (8 pages)
8 October 1997	Return made up to 30/08/97; full list of members (8 pages)
1 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
1 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
15 November 1996	Nc inc already adjusted 30/10/96 (1 page)
15 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 November 1996	Ad 30/10/96--------- Â£ si 3000000@1=3000000 Â£ ic 1000000/4000000 (2 pages)
15 November 1996	Nc inc already adjusted 30/10/96 (1 page)
15 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 November 1996	Ad 30/10/96--------- Â£ si 3000000@1=3000000 Â£ ic 1000000/4000000 (2 pages)
15 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1996	Return made up to 30/08/96; full list of members (7 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Return made up to 30/08/96; full list of members (7 pages)
4 October 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
10 July 1996	Full accounts made up to 31 December 1995 (17 pages)
10 July 1996	Full accounts made up to 31 December 1995 (17 pages)
18 January 1996	Full group accounts made up to 31 December 1994 (18 pages)
18 January 1996	Full group accounts made up to 31 December 1994 (18 pages)
19 October 1995	Return made up to 30/08/95; full list of members (16 pages)
19 October 1995	Return made up to 30/08/95; full list of members (16 pages)
17 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
17 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 August 1989	Incorporation (18 pages)
30 August 1989	Incorporation (18 pages)

Bilfinger Construction UK Limited

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