Bouygues E&s Contracting Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 9, 2015)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
THERMAL TRANSFER (HOLDINGS) LIMITED
ETDE CONTRACTING LIMITED
THERMAL TRANSFER LIMITED
Company type Private Limited Company Company Number SC087174 Record last updated Saturday, January 20, 2024 8:05:51 AM UTC Postal Code ML1 4UF
Visits Searches Document Type Publication date Download link Registry Dec 28, 2023 Appointment of a person as Shareholder (Above 75%) Registry Dec 28, 2023 Resignation of one Shareholder (Above 75%) Registry Jan 30, 2023 Resignation of 2 people: one Director (a woman) Registry Sep 10, 2021 Appointment of a woman as Secretary Registry Sep 2, 2021 Resignation of one Secretary (a man) Registry Jun 1, 2021 Appointment of a woman as Director Registry Jun 1, 2021 Resignation of one Director (a woman) Registry Apr 20, 2020 Appointment of a man as Director Registry Sep 5, 2019 Resignation of one Director (a man) Registry Jun 17, 2019 Resignation of one Director (a man) 14087... Registry Feb 15, 2019 Resignation of one Director (a man) Registry Nov 9, 2018 Resignation of 5 people: one Director (a man) Registry Nov 9, 2018 Appointment of a woman as Director Registry Feb 5, 2018 Three appointments: 2 women and a man Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Mar 19, 2015 Appointment of a man as Director Financials Mar 9, 2015 Annual accounts Registry Jan 12, 2015 Annual return Registry Jan 9, 2015 Return of allotment of shares Registry Jan 9, 2015 Appointment of a man as Director Registry Dec 8, 2014 Appointment of a man as Director 14087... Financials Oct 7, 2014 Annual accounts Registry Aug 6, 2014 Return of allotment of shares Registry Jun 18, 2014 Alteration to memorandum and articles Registry Jun 18, 2014 Statement of companies objects Registry May 1, 2014 Appointment of a man as Secretary Registry Jan 6, 2014 Resignation of one Director Registry Jan 6, 2014 Resignation of one Director 14087... Registry Jan 6, 2014 Return of allotment of shares Registry Jan 6, 2014 Appointment of a man as Secretary Registry Jan 6, 2014 Resignation of one Secretary Registry Dec 5, 2013 Annual return Registry Dec 5, 2013 Appointment of a man as Director Registry Dec 4, 2013 Appointment of a man as Director 14087... Registry Nov 30, 2013 Resignation of 2 people: one Deputy Managing Director and one Director (a man) Registry Nov 20, 2013 Resignation of one Secretary (a man) Registry Nov 20, 2013 Two appointments: 2 men Financials Sep 3, 2013 Annual accounts Registry Feb 28, 2013 Change of name certificate Registry Feb 28, 2013 Company name change Registry Jan 9, 2013 Annual return Registry Oct 26, 2012 Appointment of a man as Director Registry Oct 26, 2012 Appointment of a man as Director 14087... Registry Oct 26, 2012 Resignation of one Director Registry Oct 25, 2012 Two appointments: 2 men Financials Sep 28, 2012 Annual accounts Registry Sep 21, 2012 Resignation of one Director Registry Sep 18, 2012 Resignation of one Director (a man) Registry Jun 28, 2012 Return of allotment of shares Registry May 9, 2012 Resignation of one Deputy Ceo and one Director (a man) Registry Dec 19, 2011 Annual return Registry Dec 19, 2011 Change of particulars for director Financials May 12, 2011 Annual accounts Registry Dec 21, 2010 Annual return Registry Nov 30, 2010 Return of allotment of shares Registry Oct 18, 2010 Appointment of a man as Director Registry Oct 18, 2010 Change of particulars for director Registry Oct 18, 2010 Change of particulars for director 14087... Registry Oct 18, 2010 Change of particulars for director Registry Oct 18, 2010 Appointment of a man as Director Registry Oct 18, 2010 Resignation of one Director Registry Oct 18, 2010 Resignation of one Director 14087... Registry Oct 18, 2010 Resignation of one Director Registry Oct 8, 2010 Resignation of 2 people: one Managing Director, one Chief Finance Officer and one Director (a man) Financials Sep 23, 2010 Annual accounts Registry May 1, 2010 Resignation of one Engineer and one Director (a man) Registry Mar 30, 2010 Appointment of a man as Secretary Registry Mar 30, 2010 Resignation of one Secretary Registry Mar 30, 2010 Appointment of a man as Secretary Registry Feb 16, 2010 Annual return Registry Feb 16, 2010 Change of particulars for director Registry Feb 16, 2010 Change of particulars for director 14087... Registry Feb 16, 2010 Change of particulars for director Registry Feb 16, 2010 Change of particulars for director 14087... Registry Feb 16, 2010 Change of particulars for director Registry Feb 16, 2010 Change of particulars for director 14087... Registry Feb 16, 2010 Change of particulars for director Registry Feb 16, 2010 Change of particulars for secretary Registry Oct 21, 2009 Change of name certificate Registry Oct 21, 2009 Change of name 10 Registry Oct 21, 2009 Company name change Registry Sep 23, 2009 Miscellaneous document Registry Sep 4, 2009 Auditor's letter of resignation Financials May 26, 2009 Annual accounts Registry Feb 10, 2009 Annual return Registry Feb 9, 2009 Appointment of a man as Director Registry Feb 9, 2009 Resignation of a director Registry Feb 9, 2009 Resignation of a director 14087... Registry Feb 9, 2009 Resignation of a director Registry Feb 9, 2009 Appointment of a man as Director Registry Feb 9, 2009 Resignation of a director Registry Jan 7, 2009 Two appointments: 2 men Registry Jan 1, 2009 Appointment of a man as Director and Commercial Director Registry Dec 23, 2008 Resignation of one Engineer and one Director (a man) Registry May 21, 2008 Appointment of a man as Director Registry May 20, 2008 Resignation of a director Financials May 12, 2008 Annual accounts Registry Apr 22, 2008 Appointment of a man as Managing Director and Director Registry Feb 28, 2008 Annual return Registry Jan 14, 2008 Appointment of a director
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