LEADBITTER BOUYGUES LIMITED

Company number 04573516

Date	Type	Description	View / Download
06 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
06 Nov 2017	AD01	Registered office address changed from Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NU to Becket House 1 Lambeth Palace Road London SE1 7EU on 6 November 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
09 Dec 2016	AP01	Appointment of Mr Olivier Crillon as a director on 9 December 2016	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
08 Nov 2016	TM01	Termination of appointment of Paul Abson as a director on 31 July 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Jun 2016	AD03	Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
29 Jun 2016	AD02	Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
29 Jun 2016	CH03	Secretary's details changed for Ms Carole Ditty on 1 May 2016	(1 page)
20 May 2016	SH19	Statement of capital on 20 May 2016 GBP 1.00	(4 pages)
20 May 2016	SH20	Statement by Directors	(1 page)
20 May 2016	CAP-SS	Solvency Statement dated 29/04/16	(1 page)
20 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 56,790,350	(4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(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 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 14,350,000	(6 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
28 Jul 2015	TM01	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Olivier Montfort as a director on 23 June 2015	(1 page)
08 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Nov 2014	CH01	Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 20 November 2014	(2 pages)
07 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 14,350,000	(7 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)

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