Bos Investment LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2011)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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U.I.E. (U.K.) LIMITED
BOUYGUES OFFSHORE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01184126 |
Record last updated | Thursday, March 19, 2015 1:33:50 PM UTC |
Official Address | Hill House 1 Little New Street London Ec4a3tr Castle Baynard There are 1,584 companies registered at this street |
Postal Code | EC4A3TR |
Sector | Other business activities |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 23, 2013 | Second notification of strike-off action in london gazette | |
Registry | May 23, 2013 | Return of final meeting in a members' voluntary winding-up | |
Registry | Feb 27, 2013 | Liquidator's progress report | |
Registry | Feb 8, 2013 | Notification of single alternative inspection location | |
Registry | Jan 9, 2012 | Change of registered office address | |
Registry | Jan 6, 2012 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Jan 6, 2012 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Jan 6, 2012 | Ordinary resolution in members' voluntary liquidation | |
Registry | Sep 16, 2011 | Solvency statement | |
Registry | Sep 16, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Sep 16, 2011 | Statement of capital | |
Registry | Sep 16, 2011 | Reduce issued capital 09 | |
Registry | Jun 10, 2011 | Annual return | |
Financials | Apr 7, 2011 | Annual accounts | |
Registry | Nov 15, 2010 | Appointment of a man as Director | |
Registry | Nov 15, 2010 | Resignation of one Director | |
Registry | Aug 20, 2010 | Resignation of one Director (a man) | |
Registry | Aug 20, 2010 | Appointment of a man as Director and Company Director | |
Registry | Jun 17, 2010 | Annual return | |
Registry | Jun 3, 2010 | Miscellaneous document | |
Financials | May 26, 2010 | Annual accounts | |
Registry | Feb 18, 2010 | Appointment of a man as Secretary | |
Registry | Feb 18, 2010 | Resignation of one Secretary | |
Registry | Feb 18, 2010 | Change of registered office address | |
Registry | Jan 1, 2010 | Appointment of a man as Secretary | |
Registry | Dec 31, 2009 | Resignation of one Secretary | |
Registry | Dec 23, 2009 | Memorandum of association | |
Registry | Dec 23, 2009 | Solvency statement | |
Registry | Dec 23, 2009 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Dec 23, 2009 | Statement of capital | |
Registry | Dec 23, 2009 | Reduce issued capital 09 | |
Registry | Sep 11, 2009 | Resignation of a director | |
Registry | Sep 11, 2009 | Resignation of a director 1184... | |
Registry | Jul 21, 2009 | Resignation of one Manager and one Director (a man) | |
Registry | Jul 20, 2009 | Resignation of one Manager and one Director (a man) 1184... | |
Registry | Jul 16, 2009 | Annual return | |
Financials | Jun 18, 2009 | Annual accounts | |
Registry | Mar 12, 2009 | Change in situation or address of registered office | |
Registry | Jun 26, 2008 | Annual return | |
Financials | May 9, 2008 | Annual accounts | |
Registry | Apr 23, 2008 | Resignation of a director | |
Registry | Apr 23, 2008 | Appointment of a director | |
Registry | Dec 1, 2007 | Resignation of one Director (a man) | |
Registry | Dec 1, 2007 | Appointment of a man as Director and Financial Manager | |
Financials | Jul 20, 2007 | Annual accounts | |
Registry | Jul 2, 2007 | Annual return | |
Registry | Mar 30, 2007 | Appointment of a director | |
Registry | Nov 6, 2006 | Resignation of a director | |
Registry | Oct 11, 2006 | Appointment of a man as Director | |
Registry | Oct 11, 2006 | Resignation of one Manager and one Director (a man) | |
Financials | Sep 5, 2006 | Annual accounts | |
Registry | Jul 4, 2006 | Annual return | |
Financials | Jan 17, 2006 | Annual accounts | |
Registry | Oct 18, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jul 11, 2005 | Annual return | |
Registry | Feb 16, 2005 | Auditor's letter of resignation | |
Financials | Dec 20, 2004 | Annual accounts | |
Registry | Dec 13, 2004 | Company name change | |
Registry | Dec 13, 2004 | Change of name certificate | |
Registry | Nov 26, 2004 | Annual return | |
Registry | Nov 3, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Apr 19, 2004 | Appointment of a director | |
Registry | Mar 23, 2004 | Appointment of a director 1184... | |
Financials | Mar 15, 2004 | Annual accounts | |
Registry | Jan 27, 2004 | Appointment of a director | |
Registry | Jan 27, 2004 | Appointment of a director 1184... | |
Registry | Jan 27, 2004 | Resignation of a director | |
Registry | Jan 27, 2004 | Resignation of a director 1184... | |
Registry | Oct 20, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Oct 1, 2003 | Appointment of a man as Director | |
Registry | Sep 30, 2003 | Resignation of one Engineer and one Director (a man) | |
Registry | Sep 30, 2003 | Three appointments: 3 men | |
Registry | Jul 1, 2003 | Annual return | |
Registry | Jun 11, 2003 | Resignation of one Company Director and one Director (a man) | |
Financials | Feb 3, 2003 | Annual accounts | |
Registry | Oct 8, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jul 5, 2002 | Annual return | |
Registry | Oct 15, 2001 | Resignation of a director | |
Registry | Sep 30, 2001 | Resignation of one Financial and one Director (a man) | |
Financials | Jun 29, 2001 | Annual accounts | |
Registry | Jun 28, 2001 | Annual return | |
Registry | Dec 1, 2000 | Company name change | |
Registry | Dec 1, 2000 | Change of name certificate | |
Registry | Jun 28, 2000 | Annual return | |
Financials | Apr 10, 2000 | Annual accounts | |
Registry | Jan 30, 2000 | Resignation of a director | |
Registry | Jan 30, 2000 | Appointment of a director | |
Registry | Dec 9, 1999 | Resignation of one Director (a man) | |
Registry | Dec 9, 1999 | Appointment of a man as Company Director and Director | |
Registry | Oct 18, 1999 | Resignation of a director | |
Registry | Jul 12, 1999 | Annual return | |
Financials | Apr 30, 1999 | Annual accounts | |
Registry | Oct 23, 1998 | Resignation of one Financial and one Director (a man) | |
Registry | Jul 31, 1998 | Annual return | |
Registry | Jun 9, 1998 | Appointment of a secretary | |
Registry | Jun 9, 1998 | Resignation of a secretary | |
Financials | Mar 25, 1998 | Annual accounts | |
Registry | Jan 1, 1998 | Resignation of one Secretary (a man) | |
Registry | Jan 1, 1998 | Appointment of a person as Secretary | |
Registry | Jun 28, 1997 | Annual return | |