Company Results (links open in a new window)
|
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)
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
|
|
|
25 Jun 2024 |
TM01 |
Termination of appointment of Ghislain Herault as a director on 21 June 2024
|
|
|
16 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
|
|
|
28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
|
|
|
04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Sep 2021 |
AP03 |
Appointment of Elodie Veronique Sellier as a secretary on 10 September 2021
|
|
|
17 Sep 2021 |
TM02 |
Termination of appointment of Brian Clayton as a secretary on 2 September 2021
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
|
|
|
16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
|
|
|
19 Feb 2020 |
TM01 |
Termination of appointment of a director
|
|
|
02 Oct 2019 |
PSC02 |
Notification of Axione S.A.S as a person with significant control on 29 March 2019
|
|
|
02 Oct 2019 |
PSC07 |
Cessation of Bouygues Energies & Services S.A.S. as a person with significant control on 29 March 2019
|
|
|
26 Sep 2019 |
TM01 |
Termination of appointment of Jean-Luc Midena as a director on 23 September 2019
|
|
|
26 Sep 2019 |
AP01 |
Appointment of Jacques Beauvois as a director on 23 September 2019
|
|
|
26 Sep 2019 |
AP01 |
Appointment of Eric Jammaron as a director on 23 September 2019
|
|
|
26 Sep 2019 |
TM01 |
Termination of appointment of David John Carr as a director on 23 September 2019
|
|
|
06 Sep 2019 |
CH01 |
Director's details changed for Mr Jean-Luc Midena on 1 September 2019
|
|
|
22 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
19 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
|
|