BOUYGUES (U.K.) LIMITED

Company number 03460378

Date	Type	Description	View / Download
25 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jan 2017	SH20	Statement by Directors	(1 page)
22 Jan 2017	CAP-SS	Solvency Statement dated 28/12/16	(1 page)
22 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 28/12/2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Arnaud Bekaert as a director on 16 December 2016	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
09 Aug 2016	TM01	Termination of appointment of Paul Abson as a director on 31 July 2016	(1 page)
10 Jun 2016	CH01	Director's details changed for Mr Olivier Crillon on 1 May 2016	(2 pages)
16 May 2016	AP01	Appointment of Fabienne Paule Viala De Lisle as a director on 2 May 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Mr. Olivier-Marie Racine on 2 May 2016	(2 pages)
03 May 2016	AD01	Registered office address changed from , Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016	(1 page)
01 Feb 2016	CH01	Director's details changed for Mr Lionel Marie Michel Christolomme on 26 January 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Mr. Olivier-Marie Racine on 26 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Madani Sow as a director on 26 January 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 69,434	(9 pages)
05 Nov 2015	TM01	Termination of appointment of Olivier Montfort as a director on 24 June 2015	(1 page)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
28 Jul 2015	TM01	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Olivier Crillon as a director on 24 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Pierre Henri Skorochod as a director on 24 June 2015	(2 pages)
25 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 69,434	(9 pages)
24 Nov 2014	CH01	Director's details changed for Mr Philippe Daniel, Jacques Jouy on 20 November 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Mr Craig Nicholas Tatton as a director on 27 October 2014	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)