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LEADBITTER BOUYGUES LIMITED

Company number 04573516

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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)
02 Sep 2014 MISC Aud rep letter
30 Jul 2014 AD02 Register inspection address has been changed to 4Th Floor Elizabeth House 39 York Road London SE1 7NQ
22 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 14,350,000
22 Nov 2013 AP03 Appointment of Ms Carole Ditty as a secretary
22 Nov 2013 TM02 Termination of appointment of Paul Maynard as a secretary
30 Aug 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 TM01 Termination of appointment of Robert Rendell as a director
15 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
20 Sep 2012 AP01 Appointment of Mr. Philippe Daniel, Jacques Jouy as a director
20 Sep 2012 TM01 Termination of appointment of Stephane Slama-Royer as a director
20 Sep 2012 TM01 Termination of appointment of Graham Brown as a director
13 Sep 2012 AA Full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
02 Nov 2011 AP01 Appointment of Mr Paul Abson as a director
02 Nov 2011 AP01 Appointment of Mr Graham Clifford Derek Brown as a director
01 Nov 2011 AUD Auditor's resignation
02 Aug 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AP01 Appointment of Mr Stephane Slama-Royer as a director
08 Apr 2011 AP01 Appointment of Mr Madani Sow as a director
08 Apr 2011 AP01 Appointment of Olivier Montfort as a director
08 Apr 2011 AP01 Appointment of Olivier Marie Racine as a director
29 Mar 2011 CERTNM Company name changed heijmans uk LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-16
29 Mar 2011 CONNOT Change of name notice
28 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Mar 2011 TM01 Termination of appointment of Marcus Van De Biggelaar as a director