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BOUYGUES E&S CONTRACTING UK LIMITED

Company number SC087174

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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)
24 Sep 1996 288 Director resigned
17 Sep 1996 AA Full accounts made up to 31 March 1996
06 Aug 1996 288 Director's particulars changed
16 Feb 1996 288 Director resigned;new director appointed
06 Feb 1996 363s Return made up to 31/12/95; full list of members
06 Nov 1995 287 Registered office changed on 06/11/95 from: 32 dalmarnock road rutherglen glasgow G73 1AE
26 Sep 1995 AA Full accounts made up to 31 March 1995
14 Jun 1995 288 Director resigned;new director appointed
28 Feb 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
11 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
06 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
27 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
20 Oct 1992 AA Full accounts made up to 31 March 1992
23 Jun 1992 287 Registered office changed on 23/06/92 from: hellenic house 87 bath street glasgow G2 2HL
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Request DocumentRegistered office changed on 23/06/92 from: hellenic house 87 bath street glasgow G2 2HL
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 MEM/ARTS Memorandum and Articles of Association
11 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 288 Director resigned
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Request DocumentDirector resigned