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Dato Capital United Kingdom

Bouygues E&s Uk LTD

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Reports

Extended Company Report with Annual Accounts BOUYGUES E&S 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 Mar 16, 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

Financials

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

ETDE UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 07736123
Record last updated Thursday, February 29, 2024 8:32:19 AM UTC
Official Address Waterloo Centre Elizabeth House 39 York Road London Se17nq Bishop's
There are 25 companies registered at this street
Postal Code SE17NQ
Sector Non-trading companynon trading

Charts

Visits

BOUYGUES E&S UK LIMITED (United Kingdom) Page visits 2024

Searches

BOUYGUES E&S UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 22, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control 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, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 21, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 21, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Resignation of one Director (a man) 7736... Resignation of one Director (a man) 7736...
Registry Jan 30, 2023 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jan 1, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
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 Jan 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 16, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 21, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control
Registry Apr 15, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Mar 16, 2015 Annual accounts Annual accounts
Registry Sep 18, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 5, 2014 Annual return Annual return
Registry Apr 15, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Mar 10, 2014 Annual accounts Annual accounts
Registry Mar 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2014 Resignation of one Director Resignation of one Director
Registry Jan 14, 2014 Resignation of one Director 7736... Resignation of one Director 7736...
Registry Jan 14, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 13, 2013 Change of particulars for director Change of particulars for director
Registry Sep 6, 2013 Change of particulars for director 7736... Change of particulars for director 7736...
Registry Sep 3, 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 Mar 1, 2013 Company name change Company name change
Registry Aug 15, 2012 Annual return Annual return
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Registry Jun 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2012 Resignation of one Director Resignation of one Director
Registry Jun 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 13, 2012 Second filing with mud for form ar01 7736... Second filing with mud for form ar01 7736...
Registry Nov 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2011 Appointment of a man as Director 7736... Appointment of a man as Director 7736...
Registry Nov 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2011 Appointment of a man as Director 7736... Appointment of a man as Director 7736...
Registry Nov 29, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2011 Appointment of a man as Director 7736... Appointment of a man as Director 7736...
Registry Nov 28, 2011 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry Sep 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 17, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 2011 Two appointments: 2 men Two appointments: 2 men

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