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Dato Capital United Kingdom

Bouygues E&s Infrastructure Uk LTD

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Reports

Extended Company Report with Annual Accounts BOUYGUES E&S INFRASTRUCTURE UK 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 May 31, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company
Company Number 00707875
Record last updated Wednesday, January 17, 2024 8:20:38 AM UTC
Postal Code SE1 7EU

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Directors

Document Type Publication date Download link
Registry Jan 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 22, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 21, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 21, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
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 Jul 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2020 Appointment of a man as Director 7078... Appointment of a man as Director 7078...
Registry Dec 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2020 Resignation of one Director (a man) 7078... Resignation of one Director (a man) 7078...
Registry Dec 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2013 Resignation of one Director Resignation of one Director
Registry Sep 24, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2013 Change of particulars for director Change of particulars for director
Registry Jun 11, 2013 Annual return Annual return
Financials May 31, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Change of name certificate Change of name certificate
Registry Mar 1, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 14, 2013 Change of registered office address Change of registered office address
Registry Jan 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2013 Statement of companies objects Statement of companies objects
Registry Nov 5, 2012 Change of registered office address Change of registered office address
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Registry Aug 2, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 18, 2012 Annual return Annual return
Registry May 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2012 Appointment of a man as Director 7078... Appointment of a man as Director 7078...
Registry Mar 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2012 Appointment of a man as Director 7078... Appointment of a man as Director 7078...
Registry Feb 22, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2012 Change of name certificate Change of name certificate
Registry Feb 1, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2011 Appointment of a man as Director 7078... Appointment of a man as Director 7078...
Registry Nov 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 24, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Oct 24, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 6, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2011 Return of allotment of shares 7078... Return of allotment of shares 7078...
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Resignation of one Director Resignation of one Director
Registry Jun 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 21, 2010 Appointment of a man as Secretary 7078... Appointment of a man as Secretary 7078...
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry Jun 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry Jun 8, 2010 Resignation of one Director 7078... Resignation of one Director 7078...
Registry May 28, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 27, 2010 Resignation of one Director Resignation of one Director
Registry May 7, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 23, 2010 Resignation of one Director 7078... Resignation of one Director 7078...
Registry Feb 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2010 Appointment of a man as Director 7078... Appointment of a man as Director 7078...
Registry Jan 29, 2010 Resignation of 2 people: one Engineer and one Director (a man) Resignation of 2 people: one Engineer and one Director (a man)
Registry Sep 5, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 25, 2009 Auditor's letter of resignation 7078... Auditor's letter of resignation 7078...
Registry Aug 25, 2009 Miscellaneous document Miscellaneous document
Registry Aug 25, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 25, 2009 Miscellaneous document Miscellaneous document
Registry Aug 25, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 25, 2009 Miscellaneous document Miscellaneous document
Financials Aug 13, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 3, 2009 Annual return Annual return
Registry Jun 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2009 Notice of change of directors or secretaries or in their particulars 7078... Notice of change of directors or secretaries or in their particulars 7078...
Registry May 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2009 Resignation of a director Resignation of a director
Registry Mar 25, 2009 Resignation of a director 7078... Resignation of a director 7078...
Registry Mar 17, 2009 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Mar 17, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 22, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director

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