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BOUYGUES ENERGIES & SERVICES

Company number FC033639

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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)
23 Aug 2023 OSAP07 Appointment of Philip Kane as a person authorised to accept service for UK establishment BR018726 on 27 July 2023.
23 Aug 2023 OSAP01 Appointment of Etienne Jacolin as a director on 31 January 2023
23 Aug 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018726 Person Authorised to Represent terminated 27/07/2023 jean-luc midena
23 Aug 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018726 Person Authorised to Accept terminated 20/12/2018 xavier plumley
23 Aug 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018726 Person Authorised to Represent terminated 20/12/2018 xavier plumley
23 Aug 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018726 Person Authorised to Represent terminated 27/07/2023 fabienne viala
23 Aug 2023 OSTM01 Termination of appointment of Pierre Vanstoflegatte as a director on 30 January 2023
23 Aug 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018726 Person Authorised to Accept terminated 27/07/2023 jean-luc midena
23 Aug 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018726 Person Authorised to Accept terminated 27/07/2023 fabienne viala
23 Aug 2023 OSAP05 Appointment of Stephane Stoll as a person authorised to represent UK establishment BR018726 on 10 August 2021.
21 Sep 2021 OSAP07 Appointment of Fabienne Viala as a person authorised to accept service for UK establishment BR018726 on 10 August 2021.
21 Sep 2021 OSAP07 Appointment of Jean Luc Midena as a person authorised to accept service for UK establishment BR018726 on 10 August 2021.
20 Sep 2021 OSAP05 Appointment of Dmitry Cherskiy as a person authorised to represent UK establishment BR018726 on 10 August 2021.
20 Sep 2021 OSAP05 Appointment of Fabienne Viala as a person authorised to represent UK establishment BR018726 on 10 August 2021.
20 Sep 2021 OSAP01 Appointment of Pierre Vanstoflegatte as a director on 1 January 2020
20 Sep 2021 OSAP05 Appointment of Jean Luc Midena as a person authorised to represent UK establishment BR018726 on 10 August 2021.
20 Sep 2021 OSAP05 Appointment of Stephane Stoll as a person authorised to represent UK establishment BR018726 on 10 August 2021.
20 Sep 2021 OSCH01 Details changed for a UK establishment - BR018726 Business Change Engineering & design,17 August 2021
20 Sep 2021 OSTM01 Termination of appointment of Olivier-Marie Racine as a director on 1 January 2020
20 Sep 2021 OSTM01 Termination of appointment of Cyril Max Alain Denis Ferrand as a director on 30 September 2018
20 Sep 2021 OSTM01 Termination of appointment of Jean-Christophe Perraud as a director on 3 April 2018
25 Aug 2016 OSIN01 Registration of a UK establishment of an overseas company
25 Aug 2016 OS-PAR Appointment at registration for BR018726 - person authorised to accept service, Plumley Xavier Becket House 1 Lambeth Palace Road London Englandse1 7Eu
25 Aug 2016 OS-PAR Appointment at registration for BR018726 - person authorised to represent, Plumley Xavier Becket House 1 Lambeth Palace Road London Englandse1 7Eu