BOUYGUES E&S CONTRACTING UK LIMITED

Company number SC087174

Date	Type	Description	View / Download
15 Nov 2018	AP03	Appointment of Mr Brian Clayton as a secretary on 9 November 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Xavier Alexander Plumley as a director on 9 November 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of David John Carr as a director on 9 November 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Paul Andrew Cadman as a director on 9 November 2018	(1 page)
14 Nov 2018	TM02	Termination of appointment of Xavier Alexander Plumley as a secretary on 9 November 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Cyrille Claude Andre Renault as a director on 9 November 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Isabelle Marie-Anne Dubois-Wetterwald as a director on 9 November 2018	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
15 Oct 2018	CH01	Director's details changed for Isabelle Marie-Anne Wetterwold-Dubois on 15 October 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Ms Carolle Madeleine Annick Foissaud as a director on 5 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Cyrille Claude Andre Renault as a director on 5 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Isabelle Marie-Anne Wetterwold-Dubois as a director on 5 February 2018	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
31 Oct 2017	TM01	Termination of appointment of Bruno Albert Bodin as a director on 31 October 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from 88 Glasgow Road Ratho Station Newbridge EH28 8PP to Excel House Europoint Office Park 1 Renshaw Place Holytown, Motherwell Scotland ML14UF on 2 October 2017	(1 page)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
24 Aug 2016	CH01	Director's details changed for Mr Bruno Albert Bodin on 1 May 2016	(2 pages)
24 Aug 2016	CH01	Director's details changed for Mr Xavier Alexander Plumley on 1 May 2016	(2 pages)
24 Aug 2016	CH03	Secretary's details changed for Mr Xavier Alexander Plumley on 1 May 2016	(1 page)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
05 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 6,500,000	(6 pages)
12 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Scope of the consultations & decisions of shareholders 24/04/2015	(3 pages)
01 Apr 2015	AD01	Registered office address changed from Transfer House Rankine Ave,Scottish Enterprise Technology Park, East Kilbride G75 0QF to 88 Glasgow Road Ratho Station Newbridge EH288PP on 1 April 2015	(1 page)