BOUYGUES E&S CONTRACTING UK LIMITED

Company number SC087174

Date	Type	Description	View / Download
19 Nov 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
25 Sep 2020	CH01	Director's details changed for Mr Jean-Luc Luc Midena on 9 November 2018	(2 pages)
03 Jun 2020	SH19	Statement of capital on 3 June 2020 GBP 6,500,000	(3 pages)
20 Apr 2020	AP01	Appointment of Dmitry Cherskiy as a director on 20 April 2020	(2 pages)
20 Jan 2020	SH19	Statement of capital on 20 January 2020 GBP 55,000,000 ANNOTATION Clarification An amended form SH19 was registered on 03/06/2020 to correct the statement of capital	(3 pages)
20 Jan 2020	SH20	Statement by Directors	(4 pages)
20 Jan 2020	CAP-SS	Solvency Statement dated 04/12/19	(4 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Waive requirement to give 14 days notice for agm 04/12/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 61,500,000	(4 pages)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	(4 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
17 Sep 2019	TM01	Termination of appointment of Bruno Pierre Maurice Moyne as a director on 5 September 2019	(1 page)
05 Sep 2019	CH01	Director's details changed for Mr Jean-Luc Midena on 1 September 2019	(2 pages)
18 Jun 2019	TM01	Termination of appointment of Jahan Zeb Ahmed as a director on 17 June 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of Serge Bordonnat as a director on 15 February 2019	(1 page)
29 Jan 2019	CH01	Director's details changed	(2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Moyne Bruno on 24 January 2019	(2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Moyne Bruno on 23 January 2019	(2 pages)
27 Nov 2018	CH01	Director's details changed for Mr Jean-Luc Luc Midena on 27 November 2018	(2 pages)
27 Nov 2018	CH01	Director's details changed for Mr Moyne Bruno on 9 November 2018	(2 pages)
27 Nov 2018	CH01	Director's details changed for Ms Fabienne Viala on 27 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Moyne Bruno as a director on 9 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Jean Luc Midena as a director on 9 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Ms Fabienne Viala as a director on 9 November 2018	(2 pages)