Bilfinger Industrial Automation Services Limited

Company Name	Bilfinger Industrial Automation Services Limited
Company Status	Dissolved
Company Number	03864114
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Mrs Paula Jill Amesbury
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2017(18 years after company formation)
Appointment Duration	2 years, 11 months (closed 13 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Secretary Name	Mrs Paula Jill Amesbury
Status	Closed
Appointed	20 October 2017(18 years after company formation)
Appointment Duration	2 years, 11 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Director Name	Mr Phillip Howard Maurer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2018(19 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilson House Kelburn Court Daten Park Birchwood Warrington Cheshire WA3 6UT

Director Name	Mark Stephen Hibbert
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	30 Hill Drive Handforth Wilmslow Cheshire SK9 3AR

Director Name	Mr Christopher John Purslow
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Old Hall Farm Lymm Road Thelwall Warrington Cheshire WA4 2TG

Director Name	Robert Rushton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(4 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 01 January 2013)
Role	Engineering & Safety Director
Country of Residence	England
Correspondence Address	5 Porlock Avenue Childwall Liverpool Merseyside L16 9JT

Director Name	James Sandison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Laurel Bank 6 Forest Road Tarporley Cheshire CW6 0HX

Director Name	James Sandison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Laurel Bank 6 Forest Road Tarporley Cheshire CW6 0HX

Director Name	Alan Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2001)
Role	Engineer
Correspondence Address	Sparrowbill 55a Roby Mill Upholland Wigan Lancashire WN8 0QQ

Director Name	Clement Trevor Wheatley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Plas-Y-Bryn Llanfair Road Newtown Powys SY16 3JY Wales

Secretary Name	Peter Atherton
Nationality	British
Status	Resigned
Appointed	03 March 2000(4 months, 1 week after company formation)
Appointment Duration	17 years, 7 months (resigned 20 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Winwick Road Newton Le Willows Merseyside WA12 8DB

Director Name	Mr William Gabbott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakview 28 Moors Lane Winsford Cheshire CW7 1JX

Director Name	Geoff Manley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(1 year, 1 month after company formation)
Appointment Duration	11 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wendover Close Haydock Merseyside WA11 0FP

Director Name	Peter Atherton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 11 months after company formation)
Appointment Duration	15 years (resigned 20 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	61 Winwick Road Newton Le Willows Merseyside WA12 8DB

Director Name	Mr John Anthony McDonald
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(4 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cannon Way Higher Kinnerton Chester Cheshire CH4 9PG Wales

Director Name	Neil James Corrigan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Kilbuck Lane Haydock St Helens Merseyside WA11 9UX

Director Name	Mr Tom Jones
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(10 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Kilbuck Lane Haydock St. Helens Merseyside WA11 9UX

Director Name	Mr Stephen David Waugh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2013)
Role	MD
Country of Residence	England
Correspondence Address	Prospect House Kilbuck Lane Haydock St Helens Merseyside WA11 9UX

Director Name	Mr Duncan Michael Hall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(11 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 January 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Prospect House Kilbuck Lane Haydock St Helens Merseyside WA11 9UX

Director Name	Mr Graham Stevens
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(13 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Kilbuck Lane Haydock St Helens Merseyside WA11 9UX

Director Name	David Frederick Henery
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwood House Woodlands Park Ashton Road Newton-Le-Willows Merseyside WA12 0HF

Director Name	David Pickles
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(14 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Kilbuck Lane Haydock St Helens Merseyside WA11 9UX

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	www.bilfinger.com
Telephone	01942 868900
Telephone region	Wigan

Location

Registered Address	Wilson House Kelburn Court Daten Park Birchwood Warrington Cheshire 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

95.4k at £1	Bilfinger Industrial Services Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,168,824
Gross Profit	£6,836,914
Net Worth	-£2,555,541
Cash	£432,962
Current Liabilities	£14,555,672

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 January 2011	Delivered on: 12 January 2011 Satisfied on: 4 October 2012 Persons entitled: Santander UK PLC (The "Bank") Classification: Charge on cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£72,275.00 by way of first fixed charge as continuing security for the repayment and satisfaction on demand of all secured liabilities see image for full details. Fully Satisfied
30 January 2008	Delivered on: 2 February 2008 Satisfied on: 4 October 2012 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 May 2006	Delivered on: 6 May 2006 Satisfied on: 9 December 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 85135046 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
30 January 2002	Delivered on: 8 February 2002 Satisfied on: 1 February 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 36747866 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
12 July 2001	Delivered on: 26 July 2001 Satisfied on: 1 February 2008 Persons entitled: Close Securities Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 2000	Delivered on: 3 August 2000 Satisfied on: 1 February 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond for Â£100,000 dated 12 may 2000 in favour of alstom power plants limited. Particulars: The sum of Â£100,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 36637610 and earmarked or designated by reference to the company. Fully Satisfied
7 March 2000	Delivered on: 11 March 2000 Satisfied on: 30 August 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
20 October 2017	Appointment of Mrs Paula Jill Amesbury as a secretary on 20 October 2017 (2 pages)
20 October 2017	Termination of appointment of Peter Atherton as a secretary on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Peter Atherton as a director on 20 October 2017 (1 page)
20 October 2017	Appointment of Mrs Paula Jill Amesbury as a director on 20 October 2017 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
7 June 2016	Termination of appointment of David Frederick Henery as a director on 31 May 2016 (1 page)
10 December 2015	Registered office address changed from Prospect House Kilbuck Lane Haydock St Helens Merseyside WA11 9UX to Redwood House Woodlands Park Ashton Road Newton-Le-Willows Merseyside WA12 0HF on 10 December 2015 (1 page)
21 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 95,366 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 March 2015	Termination of appointment of Graham Stevens as a director on 31 December 2014 (1 page)
20 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 95,366 (7 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 April 2014	Termination of appointment of Duncan Hall as a director (1 page)
8 April 2014	Termination of appointment of James Sandison as a director (1 page)
17 February 2014	Appointment of David Pickles as a director (3 pages)
6 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 95,366 (8 pages)
4 October 2013	Full accounts made up to 31 December 2012 (21 pages)
23 July 2013	Termination of appointment of John Mcdonald as a director (1 page)
7 June 2013	Termination of appointment of Robert Rushton as a director (1 page)
7 June 2013	Termination of appointment of Neil Corrigan as a director (1 page)
13 May 2013	Termination of appointment of Stephen Waugh as a director (1 page)
27 February 2013	Appointment of Mr Graham Stevens as a director (3 pages)
27 February 2013	Appointment of David Frederick Henery as a director (3 pages)
2 January 2013	Company name changed bis atg LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution (3 pages)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (10 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 September 2012	Full accounts made up to 31 December 2011 (21 pages)
1 February 2012	Termination of appointment of Geoff Manley as a director (1 page)
18 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (12 pages)
18 November 2011	Termination of appointment of Tom Jones as a director (1 page)
1 August 2011	Company name changed at group LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-29 NM01 ‐ Change of name by resolution (3 pages)
1 July 2011	Statement by directors (2 pages)
1 July 2011	Statement of capital on 1 July 2011 GBP 95,366 (4 pages)
1 July 2011	Solvency statement dated 23/06/11 (1 page)
1 July 2011	Resolutions RES13 ‐ 23/06/2011 (1 page)
1 July 2011	Statement of capital on 1 July 2011 GBP 95,366 (4 pages)
14 June 2011	Consolidation of shares on 3 March 2011 (6 pages)
14 June 2011	Consolidation of shares on 3 March 2011 (6 pages)
14 June 2011	Particulars of variation of rights attached to shares (2 pages)
14 June 2011	Change of share class name or designation (2 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
17 January 2011	Appointment of Mr Duncan Michael Hall as a director (3 pages)
17 January 2011	Appointment of Stephen David Waugh as a director (3 pages)
17 January 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
14 January 2011	Auditor's resignation (1 page)
12 January 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 January 2011	Full accounts made up to 30 September 2010 (19 pages)
10 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 December 2010	Appointment of Tom Jones as a director (3 pages)
23 November 2010	Annual return made up to 25 October 2010 (19 pages)
28 June 2010	Full accounts made up to 30 September 2009 (18 pages)
20 November 2009	Appointment of Neil James Corrigan as a director (3 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (8 pages)
19 November 2009	Director's details changed for John Anthony Mcdonald on 25 October 2009 (2 pages)
19 November 2009	Director's details changed for James Sandison on 25 October 2009 (2 pages)
11 July 2009	Full accounts made up to 30 September 2008 (19 pages)
13 November 2008	Return made up to 25/10/08; full list of members (6 pages)
30 July 2008	Full accounts made up to 30 September 2007 (19 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 February 2008	Declaration of assistance for shares acquisition (10 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 February 2008	Declaration of assistance for shares acquisition (9 pages)
8 February 2008	Declaration of assistance for shares acquisition (9 pages)
2 February 2008	Particulars of mortgage/charge (19 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2007	Return made up to 25/10/07; no change of members (8 pages)
1 November 2007	Full accounts made up to 30 September 2006 (19 pages)
17 October 2007	Registered office changed on 17/10/07 from: automation house newton road, lowton warrington cheshire WA3 2AP (1 page)
28 November 2006	Return made up to 25/10/06; full list of members (10 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Full accounts made up to 30 September 2005 (18 pages)
28 November 2005	Return made up to 25/10/05; full list of members (10 pages)
2 August 2005	Full accounts made up to 1 October 2004 (18 pages)
2 August 2005	Full accounts made up to 1 October 2004 (18 pages)
1 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2005	Nc inc already adjusted 06/04/04 (1 page)
23 December 2004	Return made up to 25/10/04; full list of members (10 pages)
30 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2004	Minutes of a meeting 06/04/04 (1 page)
30 November 2004	Statement of rights attached to allotted shares (2 pages)
30 November 2004	Ad 06/04/04--------- Â£ si 1@1=1 Â£ ic 95364/95365 (2 pages)
26 November 2004	Ad 01/07/03--------- Â£ si 2@1 (2 pages)
26 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2004	Statement of rights attached to allotted shares (2 pages)
26 November 2004	Â£ nc 213720/213722 01/07/03 (1 page)
29 October 2004	Full accounts made up to 3 October 2003 (16 pages)
29 October 2004	Full accounts made up to 3 October 2003 (16 pages)
3 August 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
25 November 2003	Return made up to 25/10/03; change of members (8 pages)
11 February 2003	Full accounts made up to 27 September 2002 (19 pages)
10 December 2002	Return made up to 25/10/02; full list of members (9 pages)
31 October 2002	New director appointed (2 pages)
30 April 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
8 February 2002	Particulars of mortgage/charge (3 pages)
5 December 2001	Return made up to 25/10/01; full list of members (9 pages)
30 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2001	Â£ ic 161992/71992 06/07/01 Â£ sr [email protected]=90000 (1 page)
20 August 2001	Â£ ic 185362/161992 06/07/01 Â£ sr [email protected]=23370 (1 page)
9 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 August 2001	Resolutions RES13 ‐ Guarantee debenture 12/07/01 (1 page)
6 August 2001	Declaration of assistance for shares acquisition (7 pages)
6 August 2001	Declaration of assistance for shares acquisition (7 pages)
26 July 2001	Particulars of mortgage/charge (8 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
9 July 2001	Full accounts made up to 30 April 2001 (17 pages)
2 March 2001	Full accounts made up to 30 April 2000 (16 pages)
12 February 2001	New director appointed (2 pages)
16 November 2000	Return made up to 25/10/00; full list of members (11 pages)
20 September 2000	New director appointed (2 pages)
3 August 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page)
11 May 2000	Ad 03/03/00--------- Â£ si [email protected]=86050 Â£ si [email protected]=113370 Â£ ic 2/199422 (2 pages)
11 May 2000	Statement of affairs (28 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	S-div 03/03/00 (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (31 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Nc inc already adjusted 03/03/00 (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Memorandum and Articles of Association (5 pages)
10 May 2000	Registered office changed on 10/05/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 May 2000	Secretary resigned;director resigned (1 page)
10 May 2000	New director appointed (2 pages)
11 March 2000	Particulars of mortgage/charge (5 pages)
6 March 2000	Company name changed broomco (1958) LIMITED\certificate issued on 06/03/00 (2 pages)
25 October 1999	Incorporation (17 pages)

Bilfinger Industrial Automation Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire