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Dato Capital United Kingdom

Bouygues E&s Fm Uk LTD

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Reports

Extended Company Report with Annual Accounts BOUYGUES E&S FM 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

GOLDENWHISPER LIMITED
ECOVERT FM LIMITED
ETDE FM LIMITED

Details

Company type Private Limited Company, Active
Company Number 04243192
Record last updated Thursday, February 29, 2024 8:13:27 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 Other business support service activities n.e.c.

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Visits

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

Searches

BOUYGUES E&S FM 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 More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors 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 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%) Resignation of one Shareholder (Above 75%)
Registry Apr 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2023 Appointment of a man as Director 4243... Appointment of a man as Director 4243...
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 Jan 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2021 Appointment of a man as Energy Solutions Director and Director Appointment of a man as Energy Solutions Director and Director
Registry Sep 10, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 10, 2021 Appointment of a woman as Secretary 4243... Appointment of a woman as Secretary 4243...
Registry Jul 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2021 Resignation of one Secretary (a man) 7916... Resignation of one Secretary (a man) 7916...
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 Nov 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Nov 9, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 4243... Appointment of a person as Shareholder (Above 75%) 4243...
Financials Mar 16, 2015 Annual accounts Annual accounts
Registry Jul 2, 2014 Annual return Annual return
Financials Apr 7, 2014 Annual accounts Annual accounts
Registry Jan 14, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2013 Change of particulars for director Change of particulars for 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 Jul 12, 2013 Annual return Annual return
Registry Jun 12, 2013 Statement of companies objects Statement of companies objects
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
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
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Registry Jul 13, 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 4243... Appointment of a man as Director 4243...
Registry Feb 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2012 Appointment of a man as Director 4243... Appointment of a man as Director 4243...
Registry Feb 2, 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 Feb 1, 2012 Company name change Company name change
Registry Jan 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 8, 2011 Annual return Annual return
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 9, 2010 Annual return Annual return
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 4, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 4, 2009 Statement of satisfaction in full or in part of mortgage or charge 4243... Statement of satisfaction in full or in part of mortgage or charge 4243...
Registry Oct 15, 2009 Change of registered office address Change of registered office address
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 4243... Change of particulars for director 4243...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 4243... Change of particulars for director 4243...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 4243... Change of particulars for director 4243...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars 4243... Notice of change of directors or secretaries or in their particulars 4243...
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2008 Resignation of a secretary Resignation of a secretary
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Nov 6, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 6, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 2008 Annual return Annual return
Registry Mar 13, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jan 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2007 Annual return Annual return
Registry Jan 22, 2007 Appointment of a director Appointment of a director
Registry Jan 22, 2007 Appointment of a director 4243... Appointment of a director 4243...
Registry Jan 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2006 Annual return Annual return
Registry Aug 10, 2006 Resignation of a director Resignation of a director
Registry Aug 2, 2006 Resignation of one Ceo Etde and one Director (a man) Resignation of one Ceo Etde and one Director (a man)
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Jun 27, 2006 Resignation of a director Resignation of a director
Registry Jun 27, 2006 Appointment of a director Appointment of a director
Registry Jun 27, 2006 Appointment of a director 4243... Appointment of a director 4243...
Registry Jun 27, 2006 Resignation of a director Resignation of a director
Registry Jun 16, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge

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