Bilfinger Salamis UK Limited

Company Name	Bilfinger Salamis UK Limited
Company Status	Active
Company Number	SC054207
Category	Private Limited Company
Incorporation Date	10 October 1973(50 years, 7 months ago)
Previous Names	Salamis (M & I) Limited and Bis Salamis (M&I) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Clive Timothy Kendal
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(36 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Balquhidder Largue Forgue Huntly Aberdeenshire AB54 6HS Scotland

Director Name	Mr Derek Harcus
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(41 years, 6 months after company formation)
Appointment Duration	9 years
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	4 Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland

Secretary Name	Mr Derek Harcus
Status	Current
Appointed	01 April 2015(41 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	4 Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland

Director Name	Mr Alexander John Bonner
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(42 years, 6 months after company formation)
Appointment Duration	8 years
Role	Chief Operations Officer
Country of Residence	Scotland
Correspondence Address	4 Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland

Director Name	William McRae Allan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 2 months after company formation)
Appointment Duration	14 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	72 Arduthie Road Stonehaven Kincardineshire AB3 2EH Scotland

Director Name	Ian Brodie
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 2 months after company formation)
Appointment Duration	14 years (resigned 01 January 2003)
Role	Accountant
Correspondence Address	13 Cameron Road Bridge Of Don Aberdeen AB23 8QN Scotland

Director Name	Alexander Love Thomson
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 1991)
Role	Company Director
Correspondence Address	92 Martin Drive Stonehaven Kincardineshire AB3 2LU Scotland

Director Name	Mr Per Flemming Staehr
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1988(15 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Keats Avenue Littleover Derby Derbyshire DE23 4ED

Director Name	James Keith McDonald
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1989)
Role	Company Director
Correspondence Address	Arncliffe 28 Nightingale Road Guildford Surrey GU1 1ER

Director Name	Alastair Lithgow Lindsay
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 December 1999)
Role	Company Director
Correspondence Address	62 Riverside Drive Aberdeen Aberdeenshire AB10 7LE Scotland

Secretary Name	Ian Brodie
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 2 months after company formation)
Appointment Duration	14 years (resigned 01 January 2003)
Role	Company Director
Correspondence Address	13 Cameron Road Bridge Of Don Aberdeen AB23 8QN Scotland

Director Name	Christopher Dawes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(15 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 1993)
Role	Accountant
Correspondence Address	Flat 9 Ribbonwood Heights Blair Avenue Poole Dorset BH14 0DA

Director Name	Flemming Robert Jacobs
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 May 1993(19 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 1994)
Role	Managing Director
Correspondence Address	4 Clarendon Place London W2 2NP

Director Name	Thomas Thune Andersen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 November 1994(21 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2000)
Role	Managing Director
Correspondence Address	Packway Hosey Hill Westerham Kent TN16 1TA

Director Name	Robert Sommerville Drummond
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(22 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2001)
Role	Engineer
Correspondence Address	16 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Director Name	Gert Kragelund
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 September 1999(25 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2001)
Role	Managing Director
Correspondence Address	Liljevaenget 5 Esbjerg V 6710

Director Name	Ian Nickerson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(26 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	274 Broomhill Road Aberdeen Aberdeenshire AB10 7LP Scotland

Director Name	Ulrik Brandt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 2000(26 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 March 2001)
Role	Managing Director
Correspondence Address	1 Canada Square London E14 5DP

Director Name	Alan Saynor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(29 years, 3 months after company formation)
Appointment Duration	8 months (resigned 05 September 2003)
Role	Engineer
Correspondence Address	34 Hilltop Drive Westhill Aberdeen AB32 6PL Scotland

Director Name	Gordon Davidson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(29 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 May 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	47 Wellside Road Kingswells Aberdeen Aberdeenshire AB15 8EE Scotland

Secretary Name	Gordon Davidson
Nationality	British
Status	Resigned
Appointed	01 January 2003(29 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 May 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	47 Wellside Road Kingswells Aberdeen Aberdeenshire AB15 8EE Scotland

Director Name	John George Allan Munro
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2004)
Role	Managing Director
Correspondence Address	74 Osborne Place Aberdeen AB25 2DB Scotland

Director Name	Mr Andrew Bruce
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(31 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathnaver Station Road Ellon Aberdeenshire AB41 9AR Scotland

Director Name	Mr Michael Robert Main
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(32 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Kirkton Road Westhill Aberdeen Aberdeenshire AB32 6LF Scotland

Director Name	Mr Paul Isaac Matthews
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(33 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2012)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	Louisa Cottage 49 Bankhead Road Aberdeen Aberdeenshire AB21 9DX Scotland

Director Name	Mr Stephen David Waugh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(35 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Casterbridge 20 Stanhope Road Bowdon Cheshire WA14 3JY

Director Name	Mr Nigel Stephen Lees
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(35 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 July 2013)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Clyne Lodge Straloch Newmachar Aberdeen AB21 0RU Scotland

Secretary Name	Mr Clive Timothy Kendal
Status	Resigned
Appointed	01 June 2010(36 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	Balquhidder Largue Forgue Huntly Aberdeenshire AB54 6HS Scotland

Director Name	Mr Michael George McKay
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(38 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 2013)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	4 Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland

Director Name	Mr Andrew John Reeve
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(39 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2017)
Role	Hseq Director
Country of Residence	England
Correspondence Address	Crofton House Crofton Terrace Leeds LS17 8LD

Director Name	Mr Murray Alexander Strachan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(39 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland

Director Name	Mrs Susan Catharine New
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(39 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2017)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	4 Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland

Director Name	Mr Graham Leonard Hayward
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(40 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland

Contact

Website	www.salamis.com
Telephone	01502 589227
Telephone region	Lowestoft

Location

Registered Address	4 Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland
Constituency	Gordon
Ward	Bridge of Don
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£180,092,000
Gross Profit	£20,339,000
Net Worth	£38,227,000
Cash	£20,000
Current Liabilities	£22,815,000

Accounts

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

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

29 January 1991	Delivered on: 1 February 1991 Satisfied on: 9 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 54 greenhole place bridge of don industrial estate, aberdeen. Fully Satisfied
1 March 1988	Delivered on: 9 March 1988 Satisfied on: 9 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over on area of ground part of the bridge of don industrial estate, old machar, aberdeen. Fully Satisfied
15 August 1979	Delivered on: 29 August 1979 Satisfied on: 5 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 October 2020	Full accounts made up to 31 December 2019 (31 pages)
18 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
2 September 2019	Cessation of Bilfiger Industrial Services Uk Holding Limited as a person with significant control on 16 March 2018 (1 page)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
20 June 2019	Full accounts made up to 31 December 2018 (29 pages)
10 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
7 September 2018	Change of details for Bilfinger Northwest Europe Limited as a person with significant control on 6 September 2018 (2 pages)
6 September 2018	Change of details for Bilfinger Oil & Gas Limited as a person with significant control on 6 September 2018 (2 pages)
6 September 2018	Change of details for Bilfinger Se as a person with significant control on 31 August 2018 (2 pages)
16 May 2018	Full accounts made up to 31 December 2017 (28 pages)
8 January 2018	Termination of appointment of Susan Catharine New as a director on 31 December 2017 (1 page)
8 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Andrew John Reeve as a director on 31 December 2017 (1 page)
30 March 2017	Full accounts made up to 31 December 2016 (26 pages)
30 March 2017	Full accounts made up to 31 December 2016 (26 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
24 October 2016	Full accounts made up to 31 December 2015 (31 pages)
24 October 2016	Full accounts made up to 31 December 2015 (31 pages)
29 July 2016	Director's details changed for Mr Derek Harcus on 27 June 2016 (2 pages)
29 July 2016	Director's details changed for Mr Derek Harcus on 27 June 2016 (2 pages)
25 April 2016	Appointment of Mr Alexander John Bonner as a director on 4 April 2016 (2 pages)
25 April 2016	Appointment of Mr Alexander John Bonner as a director on 4 April 2016 (2 pages)
7 April 2016	Termination of appointment of Graham Leonard Hayward as a director on 4 April 2016 (1 page)
7 April 2016	Termination of appointment of Graham Leonard Hayward as a director on 4 April 2016 (1 page)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,002,000 (7 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,002,000 (7 pages)
1 April 2015	Appointment of Mr Derek Harcus as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Clive Timothy Kendal as a secretary on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr Derek Harcus as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Derek Harcus as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Clive Timothy Kendal as a secretary on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr Derek Harcus as a secretary on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Derek Harcus as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Derek Harcus as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Clive Timothy Kendal as a secretary on 1 April 2015 (1 page)
31 March 2015	Full accounts made up to 31 December 2014 (21 pages)
31 March 2015	Full accounts made up to 31 December 2014 (21 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,002,000 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,002,000 (6 pages)
24 December 2014	Termination of appointment of Stephen David Waugh as a director on 17 December 2014 (1 page)
24 December 2014	Termination of appointment of Stephen David Waugh as a director on 17 December 2014 (1 page)
10 June 2014	Full accounts made up to 31 December 2013 (21 pages)
10 June 2014	Full accounts made up to 31 December 2013 (21 pages)
9 June 2014	Termination of appointment of Murray Strachan as a director (1 page)
9 June 2014	Termination of appointment of Murray Strachan as a director (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,002,000 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,002,000 (8 pages)
23 December 2013	Appointment of Mr Graham Leonard Hayward as a director (2 pages)
23 December 2013	Appointment of Mr Graham Leonard Hayward as a director (2 pages)
8 October 2013	Termination of appointment of Michael Mckay as a director (1 page)
8 October 2013	Termination of appointment of Michael Mckay as a director (1 page)
24 July 2013	Termination of appointment of Nigel Lees as a director (1 page)
24 July 2013	Termination of appointment of Nigel Lees as a director (1 page)
3 June 2013	Director's details changed for Susan Catharine Rice on 3 June 2013 (2 pages)
3 June 2013	Director's details changed for Susan Catharine Rice on 3 June 2013 (2 pages)
3 June 2013	Director's details changed for Susan Catharine Rice on 3 June 2013 (2 pages)
17 May 2013	Appointment of Susan Catharine Rice as a director (2 pages)
17 May 2013	Appointment of Susan Catharine Rice as a director (2 pages)
17 April 2013	Full accounts made up to 31 December 2012 (20 pages)
17 April 2013	Full accounts made up to 31 December 2012 (20 pages)
7 March 2013	Company name changed bis salamis (m&i) LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-07 NM01 ‐ Change of name by resolution (3 pages)
7 March 2013	Company name changed bis salamis (m&i) LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-07 NM01 ‐ Change of name by resolution (3 pages)
12 February 2013	Registered office address changed from 3 Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from 3 Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU on 12 February 2013 (1 page)
12 February 2013	Appointment of Mr Andrew John Reeve as a director (2 pages)
12 February 2013	Appointment of Mr Andrew John Reeve as a director (2 pages)
6 February 2013	Appointment of Mr Murray Alexander Strachan as a director (2 pages)
6 February 2013	Appointment of Mr Murray Alexander Strachan as a director (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
16 November 2012	Termination of appointment of Paul Matthews as a director (1 page)
16 November 2012	Termination of appointment of Paul Matthews as a director (1 page)
1 October 2012	Termination of appointment of Michael Main as a director (1 page)
1 October 2012	Termination of appointment of Michael Main as a director (1 page)
30 March 2012	Appointment of Mr Michael George Mckay as a director (2 pages)
30 March 2012	Appointment of Mr Michael George Mckay as a director (2 pages)
28 March 2012	Full accounts made up to 31 December 2011 (20 pages)
28 March 2012	Full accounts made up to 31 December 2011 (20 pages)
18 January 2012	Director's details changed for Mr Clive Kendal on 11 November 2011 (2 pages)
18 January 2012	Director's details changed for Mr Clive Kendal on 11 November 2011 (2 pages)
18 January 2012	Secretary's details changed for Mr Clive Timothy Kendal on 11 November 2011 (2 pages)
18 January 2012	Secretary's details changed for Mr Clive Timothy Kendal on 11 November 2011 (2 pages)
18 January 2012	Director's details changed for Mr Clive Kendal on 11 November 2011 (2 pages)
18 January 2012	Secretary's details changed for Mr Clive Timothy Kendal on 11 November 2011 (2 pages)
18 January 2012	Secretary's details changed for Mr Clive Timothy Kendal on 11 November 2011 (2 pages)
18 January 2012	Director's details changed for Mr Clive Kendal on 11 November 2011 (2 pages)
18 January 2012	Secretary's details changed for Mr Clive Timothy Kendal on 11 November 2011 (2 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
18 January 2012	Secretary's details changed for Mr Clive Timothy Kendal on 11 November 2011 (2 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
15 March 2011	Full accounts made up to 31 December 2010 (19 pages)
15 March 2011	Full accounts made up to 31 December 2010 (19 pages)
26 January 2011	Secretary's details changed for Mr Clive Timothy Kendal on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr Clive Kendal on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr Clive T Kendal on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr Clive T Kendal on 1 January 2011 (2 pages)
26 January 2011	Secretary's details changed for Mr Clive Timothy Kendal on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr Clive Kendal on 1 January 2011 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
26 January 2011	Director's details changed for Mr Clive Kendal on 1 January 2011 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
26 January 2011	Secretary's details changed for Mr Clive Timothy Kendal on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr Clive T Kendal on 1 January 2011 (2 pages)
30 September 2010	Director's details changed for Mr Nigel Stephen Lees on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Nigel Stephen Lees on 29 September 2010 (2 pages)
21 June 2010	Termination of appointment of Gordon Davidson as a director (1 page)
21 June 2010	Appointment of Mr Clive Timothy Kendal as a director (2 pages)
21 June 2010	Termination of appointment of Gordon Davidson as a secretary (1 page)
21 June 2010	Appointment of Mr Clive Timothy Kendal as a secretary (1 page)
21 June 2010	Appointment of Mr Clive Timothy Kendal as a secretary (1 page)
21 June 2010	Appointment of Mr Clive Timothy Kendal as a director (2 pages)
21 June 2010	Termination of appointment of Gordon Davidson as a director (1 page)
21 June 2010	Termination of appointment of Gordon Davidson as a secretary (1 page)
31 March 2010	Full accounts made up to 31 December 2009 (20 pages)
31 March 2010	Full accounts made up to 31 December 2009 (20 pages)
5 January 2010	Director's details changed for Mr Nigel Stephen Lees on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Nigel Stephen Lees on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Gordon Davidson on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mr Michael Robert Main on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Paul Matthews on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Gordon Davidson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Michael Robert Main on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stephen David Waugh on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Paul Matthews on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Gordon Davidson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Paul Matthews on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Michael Robert Main on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stephen David Waugh on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stephen David Waugh on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Nigel Stephen Lees on 5 January 2010 (2 pages)
24 April 2009	Director appointed nigel stephen lees (2 pages)
24 April 2009	Director appointed nigel stephen lees (2 pages)
1 April 2009	Full accounts made up to 31 December 2008 (17 pages)
1 April 2009	Full accounts made up to 31 December 2008 (17 pages)
8 January 2009	Appointment terminate, director ian nickerson logged form (1 page)
8 January 2009	Appointment terminate, director ian nickerson logged form (1 page)
8 January 2009	Director appointed stephen david waugh (2 pages)
8 January 2009	Director appointed stephen david waugh (2 pages)
31 December 2008	Appointment terminated director ian nickerson (1 page)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
31 December 2008	Appointment terminated director ian nickerson (1 page)
11 March 2008	Full accounts made up to 31 December 2007 (17 pages)
11 March 2008	Full accounts made up to 31 December 2007 (17 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
12 July 2007	Full accounts made up to 31 December 2006 (17 pages)
12 July 2007	Full accounts made up to 31 December 2006 (17 pages)
8 January 2007	Return made up to 31/12/06; full list of members (7 pages)
8 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 October 2006	Company name changed salamis (m & I) LIMITED\certificate issued on 27/10/06 (2 pages)
27 October 2006	Company name changed salamis (m & I) LIMITED\certificate issued on 27/10/06 (2 pages)
2 March 2006	Full accounts made up to 31 December 2005 (16 pages)
2 March 2006	Full accounts made up to 31 December 2005 (16 pages)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 January 2006	Return made up to 31/12/05; full list of members (7 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
6 April 2005	Full accounts made up to 31 December 2004 (16 pages)
6 April 2005	Full accounts made up to 31 December 2004 (16 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (4 pages)
10 January 2005	New director appointed (4 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2004	Full accounts made up to 31 December 2003 (15 pages)
7 April 2004	Full accounts made up to 31 December 2003 (15 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Secretary resigned;director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
1 May 2003	Full accounts made up to 31 December 2002 (16 pages)
1 May 2003	Full accounts made up to 31 December 2002 (16 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New secretary appointed;new director appointed (2 pages)
10 May 2002	Full accounts made up to 31 December 2001 (16 pages)
10 May 2002	Full accounts made up to 31 December 2001 (16 pages)
4 February 2002	Return made up to 31/12/01; full list of members (7 pages)
4 February 2002	Return made up to 31/12/01; full list of members (7 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
5 June 2001	Dec mort/charge * (4 pages)
5 June 2001	Dec mort/charge * (4 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Dec mort/charge * (4 pages)
9 April 2001	Dec mort/charge * (4 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Dec mort/charge * (5 pages)
9 April 2001	Dec mort/charge * (5 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
27 February 2001	Full group accounts made up to 31 December 2000 (24 pages)
27 February 2001	Full group accounts made up to 31 December 2000 (24 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
31 May 2000	Company name changed salamis(marine & industrial) lim ited\certificate issued on 01/06/00 (2 pages)
31 May 2000	Company name changed salamis(marine & industrial) lim ited\certificate issued on 01/06/00 (2 pages)
25 May 2000	Conso 24/05/89 (1 page)
25 May 2000	Conso 24/05/89 (1 page)
3 March 2000	Full group accounts made up to 31 December 1999 (23 pages)
3 March 2000	Full group accounts made up to 31 December 1999 (23 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
26 March 1999	Full group accounts made up to 31 December 1998 (24 pages)
26 March 1999	Full group accounts made up to 31 December 1998 (24 pages)
27 January 1999	Return made up to 31/12/98; full list of members; amend (8 pages)
27 January 1999	Return made up to 31/12/98; full list of members; amend (8 pages)
23 December 1998	Return made up to 31/12/98; full list of members (8 pages)
23 December 1998	Return made up to 31/12/98; full list of members (8 pages)
23 March 1998	Full group accounts made up to 31 December 1997 (23 pages)
23 March 1998	Full group accounts made up to 31 December 1997 (23 pages)
8 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
8 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
17 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
17 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
27 August 1996	Full group accounts made up to 31 December 1995 (20 pages)
27 August 1996	Full group accounts made up to 31 December 1995 (20 pages)
15 January 1996	Return made up to 31/12/95; full list of members (8 pages)
15 January 1996	Return made up to 31/12/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
3 October 1994	Full group accounts made up to 31 December 1993 (18 pages)
3 October 1994	Full group accounts made up to 31 December 1993 (18 pages)
10 March 1992	Full group accounts made up to 31 December 1991 (18 pages)
10 March 1992	Full group accounts made up to 31 December 1991 (18 pages)
28 March 1990	Full group accounts made up to 31 December 1989 (14 pages)
28 March 1990	Full group accounts made up to 31 December 1989 (14 pages)
23 March 1990	Memorandum and Articles of Association (13 pages)
23 March 1990	Memorandum and Articles of Association (13 pages)
13 January 1989	Full accounts made up to 31 December 1987 (15 pages)
13 January 1989	Full accounts made up to 31 December 1987 (15 pages)
24 December 1973	Company name changed\certificate issued on 24/12/73 (3 pages)
24 December 1973	Company name changed\certificate issued on 24/12/73 (3 pages)
10 October 1973	Certificate of incorporation (1 page)
10 October 1973	Certificate of incorporation (1 page)

Bilfinger Salamis UK Limited

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