LEADBITTER BOUYGUES HOLDINGS LIMITED

Company number 07458606

Date	Type	Description	View / Download
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(13 pages)
05 Sep 2018	CH01	Director's details changed for Mr Jean-Luc Midena on 5 September 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Jean-Luc Midena as a director on 28 August 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Olivier Crillon as a director on 28 August 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Lionel Marie Michel Christolomme as a director on 12 July 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Olivier-Marie Racine as a director on 3 April 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
06 Nov 2017	AD01	Registered office address changed from Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NU to Becket House 1 Lambeth Palace Road London SE1 7EU on 6 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
15 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 Aug 2016	TM01	Termination of appointment of Paul Abson as a director on 31 July 2016	(1 page)
29 Jun 2016	AD02	Register inspection address has been changed from Bouygues Uk Limited Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
29 Jun 2016	CH03	Secretary's details changed for Ms Carole Ditty on 1 May 2016	(1 page)
10 Jun 2016	CH01	Director's details changed for Mr Olivier Crillon on 1 May 2016	(2 pages)
20 May 2016	SH19	Statement of capital on 20 May 2016 GBP 1.00	(4 pages)
20 May 2016	SH20	Statement by Directors	(1 page)
20 May 2016	CAP-SS	Solvency Statement dated 29/04/16	(2 pages)
20 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 86,926,170	(4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Madani Sow as a director on 26 January 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 13,500,000	(10 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 Jul 2015	AP01	Appointment of Mr Olivier Crillon as a director on 24 July 2015	(2 pages)