BOUYGUES (U.K.) LIMITED

Company number 03460378

Date	Type	Description	View / Download
27 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 69,434	(8 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
11 Jul 2013	CC04	Statement of company's objects	(2 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 69,434	(4 pages)
05 Dec 2012	AP01	Appointment of Mr Paul Abson as a director	(2 pages)
30 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(8 pages)
05 Nov 2012	AP03	Appointment of Carole Ditty as a secretary	(1 page)
05 Nov 2012	TM02	Termination of appointment of David Pierce as a secretary	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
16 May 2012	TM01	Termination of appointment of Ian Gunter as a director	(1 page)
18 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(8 pages)
18 Nov 2011	CH01	Director's details changed for Mr Ian David Kenneth Gunter on 1 October 2011	(2 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
07 Apr 2011	AP01	Appointment of Mr Arnaud Bekaert as a director	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Phillippe Bonnave as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Philippe Amequin as a director	(1 page)
19 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(9 pages)
19 Nov 2010	CH01	Director's details changed for Mr Olivier-Marie Racine on 4 November 2010	(2 pages)
19 Nov 2010	CH01	Director's details changed for Mr Madani Sow on 4 November 2010	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
11 Feb 2010	AUD	Auditor's resignation	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Daniel Rigout as a director	(1 page)
21 Dec 2009	TM01	Termination of appointment of Leonard Salter as a director	(1 page)
17 Dec 2009	AP01	Appointment of Mr Philippe Jouy as a director	(2 pages)
28 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(8 pages)