BOUYGUES (U.K.) LIMITED

Company number 03460378

Date	Type	Description	View / Download
22 May 2023	CH01	Director's details changed for Mr Gerald Farque on 19 May 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 31 January 2023	(1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 152,069,434	(3 pages)
05 Dec 2022	CH03	Secretary's details changed for Mrs Charissa Jane Shears on 5 December 2022	(1 page)
10 Nov 2022	AP03	Appointment of Mrs Charissa Jane Shears as a secretary on 10 November 2022	(2 pages)
10 Nov 2022	TM02	Termination of appointment of Carole Ditty as a secretary on 10 November 2022	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
06 Oct 2022	CH01	Director's details changed for Mr Jean Luc Midena on 1 July 2020	(2 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
19 Apr 2022	AP01	Appointment of Mr John Boughton as a director on 1 April 2022	(2 pages)
09 Dec 2021	TM01	Termination of appointment of Pierre Henri Skorochod as a director on 12 October 2021	(1 page)
15 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(5 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
14 Jan 2021	CH01	Director's details changed for Mr Robert Keith Bradley on 13 January 2021	(2 pages)
11 Jan 2021	TM01	Termination of appointment of Christopher James Stevens as a director on 8 January 2021	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(4 pages)
07 Oct 2020	AP01	Appointment of Mr Axel Francois Cornelis Boutrolle as a director on 31 August 2020	(2 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
16 Sep 2020	TM01	Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 27 August 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 31 August 2020	(1 page)
03 Sep 2020	AP01	Appointment of Mr Axel Francois Cornelis Boutrolle as a director on 31 August 2020	(2 pages)
06 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
18 Sep 2019	CH01	Director's details changed for Mr Jean Midena on 18 September 2019	(2 pages)
21 Jun 2019	CH01	Director's details changed for Mr Jean-Luc Midena on 20 June 2019	(2 pages)