BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
Company number 05602845
- Company Overview for BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED (05602845)
- Filing history for BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED (05602845)
- People for BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED (05602845)
- Charges for BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED (05602845)
- More for BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED (05602845)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 16 September 2024 with no updates | |
| 09 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 13 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
| 10 Oct 2023 | TM01 | Termination of appointment of Jean Luc Midena as a director on 3 October 2023 | |
| 08 Oct 2023 | AP01 | Appointment of Mr Thibaut Roux as a director on 2 October 2023 | |
| 25 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 11 Jan 2023 | AP03 | Appointment of Mrs Charissa Jane Shears as a secretary on 6 January 2023 | |
| 11 Jan 2023 | TM02 | Termination of appointment of Carole Ditty as a secretary on 6 January 2023 | |
| 23 Nov 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
| 26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 03 Feb 2022 | CH01 | Director's details changed for Mr Jean-Luc Luc Midena on 31 July 2020 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
| 04 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 03 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 23 October 2020 with updates | |
| 03 Nov 2020 | PSC05 | Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 15 January 2020 | |
| 28 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with updates | |
| 04 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 04 Sep 2019 | CH01 | Director's details changed for Mr Jean-Luc Midena on 1 September 2019 | |
| 03 Jan 2019 | TM01 | Termination of appointment of Xavier Alexander Plumley as a director on 21 December 2018 | |
| 05 Nov 2018 | CS01 | Confirmation statement made on 25 October 2018 with no updates | |
| 02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 Sep 2018 | CH01 | Director's details changed for Mr Jean-Luc Midena on 4 September 2018 | |
| 03 Sep 2018 | AP01 | Appointment of Mr Jean-Luc Midena as a director on 28 August 2018 | |
| 30 Jul 2018 | TM01 | Termination of appointment of Lionel Marie Michel Christolomme as a director on 12 July 2018 |