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Dato Capital United Kingdom

Bouygues (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts BOUYGUES (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BILANCREST LIMITED

Details

Company type Private Limited Company
Company Number 03460378
Record last updated Saturday, May 11, 2024 5:39:29 PM UTC
Postal Code SE1 7EU

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BOUYGUES (U.K.) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry May 9, 2024 Appointment of a man as Project Director and Director Appointment of a man as Project Director and Director
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2023 Resignation of one Director (a man) 3460... Resignation of one Director (a man) 3460...
Registry Dec 11, 2023 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Registry Oct 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2023 Appointment of a woman Appointment of a woman
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 10, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2022 Appointment of a man as Regional Managing Director and Director Appointment of a man as Regional Managing Director and Director
Registry Oct 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2021 Resignation of one Director (a man) 3460... Resignation of one Director (a man) 3460...
Registry Aug 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2020 Resignation of one Director (a man) 3460... Resignation of one Director (a man) 3460...
Registry Nov 1, 2018 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Nov 1, 2018 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Aug 28, 2018 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jul 27, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2017 Four appointments: 4 men Four appointments: 4 men
Registry May 2, 2016 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 24, 2015 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jun 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2014 Annual return Annual return
Registry Nov 24, 2014 Change of particulars for director Change of particulars for director
Registry Nov 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Sep 3, 2014 Annual accounts Annual accounts
Registry Nov 27, 2013 Annual return Annual return
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Statement of companies objects Statement of companies objects
Registry Jul 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2012 Annual return Annual return
Registry Nov 29, 2012 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Nov 5, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2012 Resignation of one Deputy Finance Director and one Secretary (a man) Resignation of one Deputy Finance Director and one Secretary (a man)
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Nov 18, 2011 Annual return Annual return
Registry Nov 18, 2011 Change of particulars for director Change of particulars for director
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2011 Resignation of one Director Resignation of one Director
Registry Mar 25, 2011 Resignation of one Director 3460... Resignation of one Director 3460...
Registry Mar 2, 2011 Appointment of a man as Director and Deputy Managing Director Appointment of a man as Director and Deputy Managing Director
Registry Feb 11, 2011 Resignation of 2 people: one Managing Director, one Ceo and one Director (a man) Resignation of 2 people: one Managing Director, one Ceo and one Director (a man)
Registry Nov 19, 2010 Annual return Annual return
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for director 3460... Change of particulars for director 3460...
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 21, 2009 Resignation of one Director Resignation of one Director
Registry Dec 21, 2009 Resignation of one Director 3460... Resignation of one Director 3460...
Registry Dec 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 28, 2009 Annual return Annual return
Registry Nov 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 28, 2009 Change of particulars for director Change of particulars for director
Registry Nov 28, 2009 Change of particulars for director 3460... Change of particulars for director 3460...
Registry Nov 28, 2009 Change of particulars for director Change of particulars for director
Registry Nov 28, 2009 Change of particulars for director 3460... Change of particulars for director 3460...
Registry Nov 28, 2009 Change of particulars for director Change of particulars for director
Registry Nov 28, 2009 Change of particulars for director 3460... Change of particulars for director 3460...
Registry Nov 28, 2009 Change of particulars for director Change of particulars for director
Registry Nov 28, 2009 Change of particulars for director 3460... Change of particulars for director 3460...
Registry Nov 28, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 5, 2009 Auditor's letter of resignation 3460... Auditor's letter of resignation 3460...
Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 18, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jun 19, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 19, 2008 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry Jun 2, 2008 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jun 2, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 14, 2008 Resignation of a director Resignation of a director
Registry Feb 14, 2008 Resignation of a director 3460... Resignation of a director 3460...
Registry Feb 14, 2008 Resignation of a director Resignation of a director
Registry Feb 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2008 Resignation of 2 people: one Ceo, one Chief Financial Officer and one Director (a man) Resignation of 2 people: one Ceo, one Chief Financial Officer and one Director (a man)
Registry Jan 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 17, 2007 Appointment of a director Appointment of a director
Registry Dec 12, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director

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