BOUYGUES E&S CONTRACTING UK LIMITED

Company number SC087174

Date	Type	Description	View / Download
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	(4 pages)
18 Jan 2024	PSC02	Notification of Equans Group Uk Limited as a person with significant control on 28 December 2023	(2 pages)
18 Jan 2024	PSC07	Cessation of Bouygues Energies & Services S.A.S as a person with significant control on 28 December 2023	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	(3 pages)
30 Oct 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
07 Feb 2023	TM01	Termination of appointment of Jean Luc Midena as a director on 30 January 2023	(1 page)
07 Feb 2023	TM01	Termination of appointment of Fabienne Paule Viala as a director on 30 January 2023	(1 page)
25 Jan 2023	PSC05	Change of details for Bouygues Energies & Services S.A.S as a person with significant control on 31 October 2019	(2 pages)
25 Jan 2023	CH01	Director's details changed for Dmitry Cherskiy on 25 January 2023	(2 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
03 Feb 2022	CH01	Director's details changed for Mr Jean Luc Midena on 31 July 2020	(2 pages)
19 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with updates	(5 pages)
19 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 17 December 2021	(3 pages)
13 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2021 GBP 57,500,000	(4 pages)
04 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/01/2022	(4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 65,500,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/01/2022	(3 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	(4 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 57,500,000	(3 pages)
14 Sep 2021	AP03	Appointment of Rachel Clare Gwilliam as a secretary on 10 September 2021	(2 pages)
14 Sep 2021	TM02	Termination of appointment of Brian Clayton as a secretary on 2 September 2021	(1 page)
12 Jul 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
04 Jun 2021	AP01	Appointment of Mr Stephane Stoll as a director on 1 June 2021	(2 pages)
04 Jun 2021	TM01	Termination of appointment of Carolle Madeleine Annick Foissaud as a director on 1 June 2021	(1 page)
26 Mar 2021	AD01	Registered office address changed from Excel House Europoint Office Park 1 Renshaw Place Holytown, Motherwell Scotland ML1 4UF Scotland to Excel House Europoint Office Park 1 Renshaw Place Holytown Motherwell ML1 4UF on 26 March 2021	(1 page)