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)
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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) |
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20 Nov 2017 | CS01 | Confirmation statement made on 25 October 2017 with no updates | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Jan 2017 | TM02 | Termination of appointment of Brian Clayton as a secretary on 11 January 2017 | |
11 Jan 2017 | AP03 | Appointment of Carole Ditty as a secretary on 11 January 2017 | |
02 Nov 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
03 May 2016 | AD01 | Registered office address changed from Elisabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 | |
19 Nov 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
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06 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Nov 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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03 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Feb 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
22 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
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16 Sep 2013 | AP03 | Appointment of Mr Brian Clayton as a secretary | |
16 Sep 2013 | TM02 | Termination of appointment of David Pierce as a secretary | |
30 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Jan 2013 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 | |
23 Jan 2013 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 | |
17 Jan 2013 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 | |
21 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
07 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
25 Jun 2012 | AP01 | Appointment of Mr Xavier Alexander Plumley as a director | |
20 Jun 2012 | AP01 | Appointment of Mr David John Carr as a director | |
20 Jun 2012 | TM01 | Termination of appointment of Stephen Mcdonald as a director | |
20 Jun 2012 | TM01 | Termination of appointment of Bruno Bodin as a director |