• UK
  • BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED - Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, United Kingdom

Company Information

Company registration number
03864114
Company Status
CLOSED
Country
United Kingdom
Registered Address
Wilson House Kelburn Court
Daten Park Birchwood
Warrington
Cheshire
WA3 6UT
England
Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, WA3 6UT, England UK

Management

Managing Directors
AMESBURY, Paula Jill
MAURER, Phillip Howard
Company secretaries
AMESBURY, Paula Jill

Company Details

Type of Business
ltd
Incorporated
1999-10-25
Dissolved on
2020-10-13
SIC/NACE
27120

Ownership

Beneficial Owners
Bilfinger Se

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
BIS ATG LIMITED
Legal Entity Identifier (LEI)
529900I1NRX9ZUCB3V19
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-10-25
Annual Return
Due Date: 2020-11-08
Last Date: 2019-10-25

BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED Company Description

BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03864114. Its current trading status is "closed". It was registered 1999-10-25. It was previously called BIS ATG LIMITED. It has declared SIC or NACE codes as "27120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at Wilson House Kelburn Court .
More information

Get BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bilfinger Industrial Automation Services Limited - Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2020-02-04) - DS01

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  • gazette-notice-voluntary (2020-02-11) - GAZ1(A)

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  • gazette-dissolved-voluntary (2020-10-13) - GAZ2(A)

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  • resolution (2020-01-24) - RESOLUTIONS

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  • legacy (2020-01-24) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-01-24) - SH19

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  • legacy (2020-01-24) - SH20

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  • resolution (2020-01-15) - RESOLUTIONS

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  • legacy (2020-01-15) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-01-15) - SH19

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  • legacy (2020-01-15) - SH20

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • confirmation-statement-with-updates (2019-11-04) - CS01

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01

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  • appoint-person-director-company-with-name-date (2018-11-28) - AP01

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  • confirmation-statement-with-no-updates (2018-11-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-10-20) - TM02

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • appoint-person-secretary-company-with-name-date (2017-10-20) - AP03

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  • termination-director-company-with-name-termination-date (2017-10-20) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-20) - AP01

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  • confirmation-statement-with-no-updates (2017-11-05) - CS01

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • termination-director-company-with-name-termination-date (2016-06-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-21) - AR01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • termination-director-company-with-name-termination-date (2015-03-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • termination-director-company-with-name (2014-04-08) - TM01

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  • appoint-person-director-company-with-name (2014-02-17) - AP01

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  • appoint-person-director-company-with-name (2013-02-27) - AP01

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  • certificate-change-of-name-company (2013-01-02) - CERTNM

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  • termination-director-company-with-name (2013-06-07) - TM01

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  • termination-director-company-with-name (2013-05-13) - TM01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • termination-director-company-with-name (2013-07-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • legacy (2012-10-09) - MG02

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  • accounts-with-accounts-type-full (2012-09-21) - AA

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  • termination-director-company-with-name (2012-02-01) - TM01

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  • appoint-person-director-company-with-name (2011-01-17) - AP01

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  • change-account-reference-date-company-current-extended (2011-01-17) - AA01

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  • capital-alter-shares-consolidation (2011-06-14) - SH02

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  • legacy (2011-07-01) - SH20

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  • legacy (2011-01-12) - MG01

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  • accounts-with-accounts-type-full (2011-01-05) - AA

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  • resolution (2011-06-14) - RESOLUTIONS

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  • auditors-resignation-company (2011-01-14) - AUD

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  • capital-name-of-class-of-shares (2011-06-14) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • resolution (2011-07-01) - RESOLUTIONS

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  • legacy (2011-07-01) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2011-07-01) - SH19

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  • certificate-change-of-name-company (2011-08-01) - CERTNM

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  • termination-director-company-with-name (2011-11-18) - TM01

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  • capital-variation-of-rights-attached-to-shares (2011-06-14) - SH10

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  • accounts-with-accounts-type-full (2010-06-28) - AA

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  • appoint-person-director-company-with-name (2010-12-02) - AP01

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  • annual-return-company-with-made-up-date (2010-11-23) - AR01

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  • legacy (2010-12-10) - MG02

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  • appoint-person-director-company-with-name (2009-11-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • accounts-with-accounts-type-full (2009-07-11) - AA

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  • legacy (2008-02-08) - 155(6)a

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  • resolution (2008-02-08) - RESOLUTIONS

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  • legacy (2008-02-02) - 395

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  • accounts-with-accounts-type-full (2008-07-30) - AA

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  • legacy (2008-11-13) - 363a

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  • legacy (2008-02-01) - 403a

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  • legacy (2007-10-17) - 287

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • legacy (2007-11-21) - 363s

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  • legacy (2006-05-06) - 395

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  • legacy (2006-11-28) - 363s

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  • accounts-with-accounts-type-full (2006-04-12) - AA

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  • legacy (2005-03-01) - 123

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  • legacy (2005-11-28) - 363s

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  • resolution (2005-03-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-08-02) - AA

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  • legacy (2004-11-26) - 123

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  • legacy (2004-03-18) - 288a

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  • legacy (2004-08-03) - 288b

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  • accounts-with-accounts-type-full (2004-10-29) - AA

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  • legacy (2004-11-26) - 88(2)R

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  • legacy (2004-11-26) - 128(1)

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  • legacy (2004-12-23) - 363s

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  • resolution (2004-11-30) - RESOLUTIONS

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  • legacy (2004-11-30) - 88(2)R

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  • miscellaneous (2004-11-30) - MISC

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  • resolution (2004-11-26) - RESOLUTIONS

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  • legacy (2004-11-30) - 128(1)

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  • legacy (2003-11-25) - 363s

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  • accounts-with-accounts-type-full (2003-02-11) - AA

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  • legacy (2002-02-08) - 395

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  • legacy (2002-04-30) - 225

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  • legacy (2002-10-31) - 288a

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  • legacy (2002-12-10) - 363s

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  • legacy (2001-02-12) - 288a

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  • accounts-with-accounts-type-full (2001-03-02) - AA

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  • accounts-with-accounts-type-full (2001-07-09) - AA

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  • legacy (2001-07-25) - 288b

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  • legacy (2001-08-06) - 155(6)a

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  • legacy (2001-08-20) - 169

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  • legacy (2001-08-30) - 403a

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  • legacy (2001-12-05) - 363s

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  • legacy (2001-07-26) - 395

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  • resolution (2001-08-09) - RESOLUTIONS

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  • resolution (2001-07-25) - RESOLUTIONS

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  • legacy (2000-05-10) - 288a

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  • legacy (2000-05-10) - 287

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  • legacy (2000-05-10) - 288b

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  • legacy (2000-03-11) - 395

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  • resolution (2000-05-10) - RESOLUTIONS

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  • certificate-change-of-name-company (2000-03-06) - CERTNM

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  • legacy (2000-08-03) - 395

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  • legacy (2000-05-10) - 122

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  • legacy (2000-05-10) - 123

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  • memorandum-articles (2000-05-10) - MEM/ARTS

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  • legacy (2000-05-11) - 88(2)R

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  • statement-of-affairs (2000-05-11) - SA

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  • legacy (2000-05-19) - 225

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  • legacy (2000-09-20) - 288a

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  • legacy (2000-11-16) - 363s

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  • incorporation-company (1999-10-25) - NEWINC

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