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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06 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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27 Feb 2024 |
PSC02 |
Notification of Equans Holding Uk Limited as a person with significant control on 22 December 2023
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27 Feb 2024 |
PSC07 |
Cessation of Equans Group Uk Limited as a person with significant control on 22 December 2023
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27 Feb 2024 |
PSC02 |
Notification of Equans Group Uk Limited as a person with significant control on 21 December 2023
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27 Feb 2024 |
PSC07 |
Cessation of Equans Holding Uk Limited as a person with significant control on 21 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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18 Jan 2024 |
PSC02 |
Notification of Equans Holding Uk Limited as a person with significant control on 21 December 2023
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18 Jan 2024 |
PSC07 |
Cessation of Bouygues Energies & Services S.A.S as a person with significant control on 21 December 2023
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03 Jan 2024 |
CERTNM |
Company name changed bouygues e&s uk LIMITED\certificate issued on 03/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-03
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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07 Jun 2023 |
TM01 |
Termination of appointment of Vallee Stephane as a director on 1 June 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Paul Andrew Cadman as a director on 31 March 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Jean Luc Midena as a director on 30 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Fabienne Paule Viala as a director on 30 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Pierre Vanstoflegatte as a director on 30 January 2023
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10 Jan 2023 |
AP03 |
Appointment of Miss Gemma Yvonne Vivers as a secretary on 1 January 2023
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10 Jan 2023 |
TM02 |
Termination of appointment of Carole Ditty as a secretary on 31 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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08 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Mar 2022 |
AP01 |
Appointment of Mrs Karine Bibiane Renée Adam Gruson as a director on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Olivier Luc Marie Montfort as a director on 28 February 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Jean-Luc Luc Midena on 31 July 2020
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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