Bouygues E&s Contracting Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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 | |