BOUYGUES E&S CONTRACTING UK LIMITED

Company number SC087174

Date	Type	Description	View / Download
20 Mar 2015	TM01	Termination of appointment of Stephane Stoll as a director on 19 March 2015	(1 page)
20 Mar 2015	AP01	Appointment of Mr David John Carr as a director on 19 March 2015	(2 pages)
09 Mar 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
12 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders	(7 pages)
09 Jan 2015	AP01	Appointment of Mr Paul Andrew Cadman as a director on 8 December 2014	(2 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 6,500,000	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 4,500,000	(3 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Jun 2014	CC04	Statement of company's objects	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Philippe Leon Chey as a director on 30 November 2013	(1 page)
06 Jan 2014	TM01	Termination of appointment of Gino Gauthier as a director on 30 November 2013	(1 page)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 3,500,000	(3 pages)
06 Jan 2014	AP03	Appointment of Mr Xavier Alexander Plumley as a secretary on 20 November 2013	(2 pages)
06 Jan 2014	TM02	Termination of appointment of Steven Weir as a secretary on 20 November 2013	(1 page)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(8 pages)
05 Dec 2013	AP01	Appointment of Mr Xavier Alexander Plumley as a director on 20 November 2013	(2 pages)
04 Dec 2013	AP01	Appointment of Mr Bruno Albert Bodin as a director on 20 November 2013	(2 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
28 Feb 2013	CERTNM	Company name changed etde contracting LIMITED\certificate issued on 28/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-19	(3 pages)
09 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
26 Oct 2012	AP01	Appointment of Mr Stephane Stoll as a director on 25 October 2012	(2 pages)
26 Oct 2012	AP01	Appointment of Mr Philippe Leon Chey as a director on 25 October 2012	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Herve Pariente as a director on 18 September 2012	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)