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BOUYGUES (U.K.) LIMITED

Company number 03460378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2009 CH03 Secretary's details changed for Mr David Pierce on 4 November 2009
28 Nov 2009 CH01 Director's details changed for Leonard Edward Salter on 4 November 2009
28 Nov 2009 CH01 Director's details changed for Mr Madani Sow on 4 November 2009
28 Nov 2009 CH01 Director's details changed for Daniel Rigout on 4 November 2009
28 Nov 2009 CH01 Director's details changed for Mr Olivier-Marie Racine on 4 November 2009
28 Nov 2009 CH01 Director's details changed for Olivier Montfort on 4 November 2009
28 Nov 2009 CH01 Director's details changed for Mr Lionel Christolomme on 4 November 2009
28 Nov 2009 CH01 Director's details changed for Ian David Kenneth Gunter on 27 November 2009
28 Nov 2009 CH01 Director's details changed for Mr Philippe Nicolas Amequin on 4 November 2009
28 Nov 2009 CH01 Director's details changed for Phillippe Bonnave on 4 November 2009
06 Nov 2009 AUD Auditor's resignation
05 Nov 2009 AUD Auditor's resignation
22 Apr 2009 288c Director's change of particulars / lionel christolomme / 22/04/2009
18 Mar 2009 AA Full accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 04/11/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 11
11 Jul 2008 288a Director appointed mr philippe amequin
10 Jul 2008 288b Appointment terminated director yves couffrand
11 Jun 2008 288a Director appointed mr madani sow
10 Jun 2008 288b Appointment terminated director pascal minault
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Secretary resigned