BOUYGUES CONSTRUCTION IT UK LIMITED

Company number 06755346

Date	Type	Description	View / Download
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
07 Aug 2019	TM01	Termination of appointment of Dominique Jung as a director on 6 August 2019	(1 page)
20 Dec 2018	AP03	Appointment of Mr Brian Clayton as a secretary on 20 December 2018	(2 pages)
20 Dec 2018	TM02	Termination of appointment of Xavier Alexander Plumley as a secretary on 20 December 2018	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
27 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
06 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
12 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
03 Jul 2016	AP01	Appointment of Dominique Jung as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Pascal Danet as a director on 1 July 2016	(1 page)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
03 May 2016	AD01	Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	(5 pages)
12 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,000	(5 pages)
01 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,000	(5 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
18 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
29 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
18 Aug 2011	AD01	Registered office address changed from C/O Ecovert Fm Ltd Elizabeth House 39 York Road London SE1 7NQ United Kingdom on 18 August 2011	(1 page)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)

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