BOUYGUES (U.K.) LIMITED

Company number 03460378

Date	Type	Description	View / Download
04 Dec 2018	CH01	Director's details changed for Mr Gerald Farque on 4 December 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Gerald Farque as a director on 1 November 2018	(2 pages)
20 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(4 pages)
12 Nov 2018	TM01	Termination of appointment of Darren Paul Gill as a director on 1 November 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
04 Sep 2018	CH01	Director's details changed for Mr Robert Keith Bradley on 4 September 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Jean-Luc Midena on 4 September 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Jean-Luc Midena as a director on 28 August 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Robert Keith Bradley as a director on 27 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of a director	(1 page)
31 Jul 2018	TM01	Termination of appointment of a director	(1 page)
30 Jul 2018	TM01	Termination of appointment of Olivier Crillon as a director on 23 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Lionel Marie Michel Christolomme as a director on 23 July 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Olivier-Marie Racine as a director on 3 April 2018	(1 page)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 105,069,434	(4 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
31 Jul 2017	TM01	Termination of appointment of Craig Nicholas Tatton as a director on 29 June 2017	(1 page)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 79,069,434	(4 pages)
24 Feb 2017	SH19	Statement of capital on 24 February 2017 GBP 79,069,434	(3 pages)
26 Jan 2017	AP01	Appointment of Mr Darren Paul Gill as a director on 1 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Christopher James Stevens as a director on 1 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Martin Schulz as a director on 1 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Nicolas Alexandre Pierre Guerin as a director on 1 January 2017	(2 pages)