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Dato Capital United Kingdom

Leadbitter Bouygues LTD

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Reports

Extended Company Report with Annual Accounts LEADBITTER BOUYGUES 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 Sep 3, 2014)
  • 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

ALNERY NO. 2306 LIMITED
HEIJMANS UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 04573516
Record last updated Friday, October 6, 2023 9:55:36 AM UTC
Official Address Becket House 1 Lambeth Palace Road London United Kingdom Se17eu Bishop's
There are 95 companies registered at this street
Postal Code SE17EU
Sector Construction of domestic buildings

Charts

Visits

LEADBITTER BOUYGUES LIMITED (United Kingdom) Page visits 2024

Searches

LEADBITTER BOUYGUES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 6, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 6, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2018 Resignation of one Director (a man) 4573... Resignation of one Director (a man) 4573...
Registry Nov 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 6, 2017 Change of registered office address Change of registered office address
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Dec 9, 2016 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Dec 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 8, 2016 Resignation of one Director Resignation of one Director
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Jul 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2016 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 29, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 29, 2016 Change of particulars for secretary Change of particulars for secretary
Registry May 20, 2016 Statement of capital Statement of capital
Registry May 20, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 20, 2016 Solvency statement Solvency statement
Registry May 20, 2016 Resolution Resolution
Registry May 20, 2016 Return of allotment of shares Return of allotment of shares
Registry May 20, 2016 Resolution Resolution
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2016 Resignation of one Director Resignation of one Director
Registry Jan 26, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2015 Annual return Annual return
Financials Sep 7, 2015 Annual accounts Annual accounts
Registry Jul 28, 2015 Resignation of one Director Resignation of one Director
Registry Jul 24, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jul 21, 2015 Resignation of one Director Resignation of one Director
Registry Jun 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 24, 2014 Change of particulars for director Change of particulars for director
Registry Nov 7, 2014 Annual return Annual return
Financials Sep 3, 2014 Annual accounts Annual accounts
Registry Sep 2, 2014 Miscellaneous document Miscellaneous document
Registry Jul 30, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 22, 2013 Annual return Annual return
Registry Nov 22, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2012 Annual return Annual return
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Resignation of one Director 7868933... Resignation of one Director 7868933...
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Nov 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2011 Annual return Annual return
Registry Nov 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2011 Appointment of a person as Director 8428861... Appointment of a person as Director 8428861...
Registry Apr 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2011 Appointment of a person as Director 8428862... Appointment of a person as Director 8428862...
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2011 Appointment of a person as Director 8428862... Appointment of a person as Director 8428862...
Registry Mar 29, 2011 Company name change Company name change
Registry Mar 29, 2011 Change of name certificate Change of name certificate
Registry Mar 29, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 28, 2011 Mortgage Mortgage
Registry Mar 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2011 Resignation of one Director Resignation of one Director
Registry Mar 25, 2011 Resignation of one Director 8547158... Resignation of one Director 8547158...
Registry Mar 25, 2011 Resignation of one Director Resignation of one Director
Registry Mar 19, 2011 Mortgage Mortgage
Registry Mar 19, 2011 Mortgage 8543779... Mortgage 8543779...
Registry Mar 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2011 Particulars of a mortgage or charge 8543779... Particulars of a mortgage or charge 8543779...
Registry Mar 16, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Oct 26, 2010 Annual return Annual return
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry May 1, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Annual return Annual return
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 2652620... Change of particulars for director 2652620...
Registry Oct 1, 2009 Resignation of a person Resignation of a person
Registry Oct 1, 2009 Appointment of a person Appointment of a person
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 28, 2008 Annual return Annual return
Registry Oct 23, 2008 Resignation of a person Resignation of a person
Registry Oct 23, 2008 Appointment of a person Appointment of a person
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 28, 2008 Appointment of a person Appointment of a person
Registry Jul 28, 2008 Resignation of a person Resignation of a person

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