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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)
23 Oct 2006 288a New director appointed
23 Oct 2006 288b Secretary resigned
23 Oct 2006 288a New secretary appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288a New director appointed
20 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 288b Director resigned
06 Dec 2005 363a Return made up to 30/11/05; full list of members
25 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 AA Full accounts made up to 31 March 2005
03 Jun 2005 288b Director resigned
11 Apr 2005 288c Director's particulars changed
14 Mar 2005 288c Director's particulars changed
08 Mar 2005 288c Secretary's particulars changed
08 Mar 2005 288c Director's particulars changed
08 Mar 2005 288c Director's particulars changed
08 Mar 2005 288c Director's particulars changed
15 Feb 2005 288c Director's particulars changed
13 Dec 2004 363a Return made up to 30/11/04; no change of members
09 Nov 2004 AA Full accounts made up to 31 March 2004
17 Dec 2003 363s Return made up to 30/11/03; full list of members
30 Oct 2003 AA Full accounts made up to 31 March 2003
07 May 2003 288a New director appointed
03 Mar 2003 288b Director resigned