Bovis Lend Lease International LTD, United Kingdom
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
|
BOVIS INTERNATIONAL LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 00669139 |
| Universal Entity Code | 5808-5102-7227-6812 |
|---|
| Record last updated | Monday, January 15, 2018 10:14:58 PM UTC |
| Official Address | 20 Triton Street Regent's Place London Nw13bf Park, Regent's Park There are 493 companies registered at this street |
| Postal Code | NW13BF |
| Sector | Management consultancy activities other than financial management |
Visits
| Document Type | Publication date | Download link | |
| Financials | Jan 15, 2018 | Annual accounts | |
| Registry | Aug 2, 2017 | Persons with significant control | |
| Registry | Jul 17, 2017 | Confirmation statement made , with updates | |
| Financials | Jun 6, 2017 | Annual accounts | |
| Registry | Jan 10, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Jan 10, 2017 | Resignation of one Secretary | |
| Registry | Jul 1, 2016 | Company name change | |
| Registry | Jun 28, 2016 | Annual return | |
| Financials | Dec 15, 2015 | Annual accounts | |
| Registry | Dec 14, 2015 | Appointment of a person as Director | |
| Registry | Dec 10, 2015 | Appointment of a person as Secretary | |
| Registry | Dec 10, 2015 | Resignation of one Director | |
| Registry | Dec 1, 2015 | Two appointments: a man and a woman | |
| Registry | Dec 1, 2015 | Resignation of one Operations Director and one Director (a man) | |
| Registry | Sep 7, 2015 | Resignation of one Director | |
| Registry | Aug 31, 2015 | Resignation of a woman | |
| Registry | Aug 28, 2015 | Resignation of one Secretary | |
| Registry | Aug 28, 2015 | Change of location of company records to the registered office | |
| Registry | Aug 28, 2015 | Resignation of one Secretary | |
| Registry | Jun 24, 2015 | Annual return | |
| Financials | Mar 9, 2015 | Annual accounts | |
| Registry | Jul 29, 2014 | Notice of redenomination | |
| Registry | Jul 7, 2014 | Annual return | |
| Financials | Mar 31, 2014 | Annual accounts | |
| Registry | Mar 20, 2014 | Change of location of company records to the single alternative inspection location | |
| Registry | Mar 20, 2014 | Notification of single alternative inspection location | |
| Registry | Mar 20, 2014 | Change of location of company records to the single alternative inspection location | |
| Registry | Mar 7, 2014 | Appointment of a person as Secretary | |
| Registry | Mar 7, 2014 | Appointment of a person as Secretary 2592738... | |
| Registry | Feb 13, 2014 | Resignation of one Director | |
| Registry | Feb 13, 2014 | Resignation of one Director 2592647... | |
| Registry | Aug 29, 2013 | Resignation of one Secretary | |
| Registry | Aug 29, 2013 | Resignation of one Secretary 2591325... | |
| Registry | Jun 14, 2013 | Annual return | |
| Registry | Jun 14, 2013 | Annual return 2591008... | |
| Registry | Jun 13, 2013 | Change of particulars for director | |
| Registry | Jun 13, 2013 | Change of particulars for director 2591004... | |
| Registry | Jun 7, 2013 | Resignation of one Director | |
| Registry | Jun 7, 2013 | Resignation of one Director 2590977... | |
| Registry | May 22, 2013 | Appointment of a woman as Director | |
| Registry | May 22, 2013 | Appointment of a person as Director | |
| Financials | Apr 5, 2013 | Annual accounts | |
| Financials | Apr 5, 2013 | Annual accounts 1650311... | |
| Registry | Jan 11, 2013 | Resignation of one Director | |
| Registry | Jan 11, 2013 | Resignation of one Director 2590361... | |
| Registry | Dec 24, 2012 | Resignation of one Director | |
| Registry | Dec 24, 2012 | Resignation of one Director 2589671... | |
| Registry | Jul 18, 2012 | Annual return | |
| Registry | Jul 18, 2012 | Annual return 2589003... | |
| Financials | Feb 28, 2012 | Annual accounts | |
| Financials | Feb 28, 2012 | Annual accounts 1648026... | |
| Registry | Oct 10, 2011 | Change of registered office address | |
| Registry | Oct 10, 2011 | Change of registered office address 2664232... | |
| Registry | Oct 4, 2011 | Appointment of a man as Director | |
| Registry | Oct 4, 2011 | Appointment of a person as Director | |
| Registry | Sep 28, 2011 | Appointment of a man as Director | |
| Registry | Sep 28, 2011 | Appointment of a person as Director | |
| Registry | Sep 21, 2011 | Notice of redenomination | |
| Registry | Sep 21, 2011 | Notice of redenomination 8028587... | |
| Registry | Jun 23, 2011 | Annual return | |
| Registry | Jun 23, 2011 | Annual return 2663732... | |
| Registry | Jun 6, 2011 | Resignation of one Director | |
| Registry | Jun 6, 2011 | Resignation of one Director 2650756... | |
| Registry | May 4, 2011 | Appointment of a woman as Director | |
| Registry | May 4, 2011 | Appointment of a person as Director | |
| Registry | Apr 6, 2011 | Resignation of one Director | |
| Registry | Apr 6, 2011 | Resignation of one Director 2606939... | |
| Financials | Apr 4, 2011 | Annual accounts | |
| Financials | Apr 4, 2011 | Annual accounts 1664499... | |
| Registry | Aug 4, 2010 | Resignation of one Director | |
| Registry | Aug 4, 2010 | Resignation of one Director 2649659... | |
| Registry | Jun 14, 2010 | Annual return | |
| Registry | Jun 14, 2010 | Annual return 2607228... | |
| Financials | Mar 23, 2010 | Annual accounts | |
| Financials | Mar 23, 2010 | Annual accounts 1704418... | |
| Registry | Nov 5, 2009 | Change of particulars for director | |
| Registry | Nov 5, 2009 | Change of particulars for director 2658145... | |
| Registry | Nov 5, 2009 | Change of particulars for director | |
| Registry | Nov 5, 2009 | Change of particulars for director 2658145... | |
| Registry | Nov 5, 2009 | Change of particulars for secretary | |
| Registry | Nov 5, 2009 | Change of particulars for director | |
| Registry | Nov 5, 2009 | Change of particulars for director 2658142... | |
| Registry | Nov 5, 2009 | Change of particulars for director | |
| Registry | Nov 5, 2009 | Change of particulars for director 2658130... | |
| Registry | Nov 5, 2009 | Change of particulars for director | |
| Registry | Nov 5, 2009 | Change of particulars for director 2658121... | |
| Registry | Nov 5, 2009 | Change of particulars for director | |
| Registry | Nov 5, 2009 | Change of particulars for director 2658145... | |
| Registry | Nov 5, 2009 | Change of particulars for director | |
| Registry | Nov 3, 2009 | Resignation of one Director | |
| Registry | Nov 3, 2009 | Resignation of one Director 2654127... | |
| Registry | Oct 7, 2009 | Appointment of a man as Director | |
| Registry | Oct 7, 2009 | Appointment of a person as Director | |
| Registry | Sep 28, 2009 | Appointment of a man as Director | |
| Registry | Sep 28, 2009 | Appointment of a person | |
| Registry | Sep 14, 2009 | Resignation of a director | |
| Registry | Sep 14, 2009 | Resignation of a person | |
| Financials | Jul 7, 2009 | Annual accounts | |
| Financials | Jul 7, 2009 | Annual accounts 1654776... | |
| Registry | Jun 15, 2009 | Annual return | |
