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BOUG B.V.

Company number FC025602

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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)
01 Jul 2019	OSDS01	Closure of UK establishment(s) BR007887 and overseas company FC025602 on 10 April 2019	View PDF Closure of UK establishment(s) BR007887 and overseas company FC025602 on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	MISC	Branch disclosure notification proceeding type: winding_up_opening	View PDF Branch disclosure notification proceeding type: winding_up_opening - link opens in a new window - 1 page (1 page)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
31 Jan 2018	OSCH03	Director's details changed for Mr Yannick Laborie on 15 November 2017	View PDF Director's details changed for Mr Yannick Laborie on 15 November 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	OSTM01	Termination of appointment of Julian Mark Field as a director on 16 October 2017	View PDF Termination of appointment of Julian Mark Field as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
24 Oct 2016	OSCC01	Alteration of constitutional documents on 8 July 2016	View PDF Alteration of constitutional documents on 8 July 2016 - link opens in a new window - 43 pages (43 pages)
29 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	OSAP01	Appointment of Yannick Laborie as a director on 23 May 2016	View PDF Appointment of Yannick Laborie as a director on 23 May 2016 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
20 May 2016	OSAP01	Appointment of James Michael Collingwood Peters as a director on 15 July 2015	View PDF Appointment of James Michael Collingwood Peters as a director on 15 July 2015 - link opens in a new window - 3 pages (3 pages)
20 May 2016	OSTM01	Termination of appointment of Enver Khairov as a director on 15 July 2015	View PDF Termination of appointment of Enver Khairov as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2016	OSTM01	Termination of appointment of Olivier Paul Michel Chermette as a director on 13 March 2013	View PDF Termination of appointment of Olivier Paul Michel Chermette as a director on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
01 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
22 Mar 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
20 Feb 2013	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 25/03 10Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 25/03 10Mths - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AA	Full accounts made up to 25 March 2011	View PDF Full accounts made up to 25 March 2011 - link opens in a new window - 25 pages (25 pages)
05 Sep 2011	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths - link opens in a new window - 4 pages (4 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	OSTM01	Termination of appointment of Jose Corswarem as a director	View PDF Termination of appointment of Jose Corswarem as a director - link opens in a new window - 2 pages (2 pages)

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