Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Oct 2021 |
DS01 |
Application to strike the company off the register
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30 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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18 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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05 Nov 2020 |
PSC04 |
Change of details for Mr Olivier Bouygues as a person with significant control on 30 March 2017
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05 Nov 2020 |
PSC04 |
Change of details for Mr Martin Bouygues as a person with significant control on 30 March 2017
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13 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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30 Nov 2018 |
AD02 |
Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to Cannon Place 78 Cannon Street London EC4N 6AF
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29 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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26 Oct 2018 |
AA |
Full accounts made up to 30 June 2018
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29 Nov 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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22 Nov 2017 |
AA |
Full accounts made up to 30 June 2017
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03 Oct 2017 |
PSC01 |
Notification of Martin Bouygues as a person with significant control on 30 March 2017
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03 Oct 2017 |
PSC01 |
Notification of Olivier Bouygues as a person with significant control on 30 March 2017
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02 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 2 October 2017
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02 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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27 Sep 2017 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2017 |
PSC07 |
Cessation of Olivier Bouygues as a person with significant control on 20 September 2017
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27 Sep 2017 |
PSC07 |
Cessation of Martin Bouygues as a person with significant control on 20 September 2017
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20 Sep 2017 |
PSC01 |
Notification of Olivier Bouygues as a person with significant control on 30 March 2017
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20 Sep 2017 |
PSC01 |
Notification of Martin Bouygues as a person with significant control on 30 March 2017
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20 Sep 2017 |
PSC07 |
Cessation of Celtique Energie Holdings Limited as a person with significant control on 31 March 2017
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20 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 30 June 2017
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