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Dato Capital United Kingdom

Bouygues E&s Contracting Uk LTD

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Reports

Full Company ReportBOUYGUES E&S CONTRACTING UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 9, 2015)
  • all other documents available
  • 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

THERMAL TRANSFER (HOLDINGS) LIMITED
ETDE CONTRACTING LIMITED
THERMAL TRANSFER LIMITED

Details

Company type Private Limited Company
Company Number SC087174
Record last updated Saturday, January 20, 2024 8:05:51 AM UTC
Postal Code ML1 4UF

Charts

Visits

BOUYGUES E&S CONTRACTING UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32020-12022-122023-112024-52024-62024-72024-122025-12025-32025-40123

Searches

BOUYGUES E&S CONTRACTING UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-42015-52015-62017-12019-102023-112023-12012345678910

Directors

Document Type Publication date Download link
Registry Dec 28, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 28, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 30, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Sep 10, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 2, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 20, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2019 Resignation of one Director (a man) 14087... Resignation of one Director (a man) 14087...
Registry Feb 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2018 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Nov 9, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 5, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 19, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Mar 9, 2015 Annual accounts Annual accounts
Registry Jan 12, 2015 Annual return Annual return
Registry Jan 9, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2014 Appointment of a man as Director 14087... Appointment of a man as Director 14087...
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Aug 6, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2014 Statement of companies objects Statement of companies objects
Registry May 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Resignation of one Director 14087... Resignation of one Director 14087...
Registry Jan 6, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 6, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2013 Annual return Annual return
Registry Dec 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2013 Appointment of a man as Director 14087... Appointment of a man as Director 14087...
Registry Nov 30, 2013 Resignation of 2 people: one Deputy Managing Director and one Director (a man) Resignation of 2 people: one Deputy Managing Director and one Director (a man)
Registry Nov 20, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 20, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Change of name certificate Change of name certificate
Registry Feb 28, 2013 Company name change Company name change
Registry Jan 9, 2013 Annual return Annual return
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2012 Appointment of a man as Director 14087... Appointment of a man as Director 14087...
Registry Oct 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 25, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Sep 21, 2012 Resignation of one Director Resignation of one Director
Registry Sep 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2012 Return of allotment of shares Return of allotment of shares
Registry May 9, 2012 Resignation of one Deputy Ceo and one Director (a man) Resignation of one Deputy Ceo and one Director (a man)
Registry Dec 19, 2011 Annual return Annual return
Registry Dec 19, 2011 Change of particulars for director Change of particulars for director
Financials May 12, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Registry Nov 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 14087... Change of particulars for director 14087...
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Resignation of one Director 14087... Resignation of one Director 14087...
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 8, 2010 Resignation of 2 people: one Managing Director, one Chief Finance Officer and one Director (a man) Resignation of 2 people: one Managing Director, one Chief Finance Officer and one Director (a man)
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry May 1, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 16, 2010 Annual return Annual return
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for director 14087... Change of particulars for director 14087...
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for director 14087... Change of particulars for director 14087...
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for director 14087... Change of particulars for director 14087...
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2009 Change of name certificate Change of name certificate
Registry Oct 21, 2009 Change of name 10 Change of name 10
Registry Oct 21, 2009 Company name change Company name change
Registry Sep 23, 2009 Miscellaneous document Miscellaneous document
Registry Sep 4, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials May 26, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2009 Resignation of a director Resignation of a director
Registry Feb 9, 2009 Resignation of a director 14087... Resignation of a director 14087...
Registry Feb 9, 2009 Resignation of a director Resignation of a director
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2009 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Dec 23, 2008 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2008 Resignation of a director Resignation of a director
Financials May 12, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 28, 2008 Annual return Annual return
Registry Jan 14, 2008 Appointment of a director Appointment of a director

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