BOUYGUES E&S CONTRACTING UK LIMITED

Company number SC087174

Date	Type	Description	View / Download
16 Feb 2010	CH01	Director's details changed for Jahan Zeb Ahmed on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Patrick Eveillard on 16 February 2010	(2 pages)
21 Oct 2009	CERTNM	Company name changed thermal transfer LIMITED\certificate issued on 21/10/09 CONNOT ‐	(3 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-20	(1 page)
23 Sep 2009	MISC	Aud resignation section 519 companies act 2006	(1 page)
04 Sep 2009	AUD	Auditor's resignation	(2 pages)
26 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
10 Feb 2009	363a	Return made up to 30/11/08; full list of members	(5 pages)
09 Feb 2009	288a	Director appointed jean alphonse derippe	(1 page)
09 Feb 2009	288a	Director appointed gino gauthier	(1 page)
09 Feb 2009	288b	Appointment terminated director jean-paul jorro	(1 page)
09 Feb 2009	288b	Appointment terminated director bertrand richard	(1 page)
09 Feb 2009	288a	Director appointed steven weir	(1 page)
09 Feb 2009	288b	Appointment terminated director denis mcveigh	(1 page)
21 May 2008	288a	Director appointed mr patrick eveillard	(1 page)
20 May 2008	288b	Appointment terminated director gerard perceau	(1 page)
12 May 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
28 Feb 2008	363s	Return made up to 30/11/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
14 Jan 2008	288a	New director appointed	(1 page)
22 Aug 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
22 Aug 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
10 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
15 Jan 2007	AA	Full accounts made up to 31 March 2006	(21 pages)
29 Dec 2006	363s	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(10 pages)
23 Oct 2006	288a	New director appointed	(1 page)