BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED

Company number 05602845

Date	Type	Description	View / Download
11 Jan 2017	TM02	Termination of appointment of Brian Clayton as a secretary on 11 January 2017	(1 page)
11 Jan 2017	AP03	Appointment of Carole Ditty as a secretary on 11 January 2017	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 May 2016	AD01	Registered office address changed from Elisabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2	(5 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	(5 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
05 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
22 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	(5 pages)
16 Sep 2013	AP03	Appointment of Mr Brian Clayton as a secretary	(1 page)
16 Sep 2013	TM02	Termination of appointment of David Pierce as a secretary	(1 page)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(5 pages)
23 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(5 pages)
17 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(4 pages)
21 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Jun 2012	AP01	Appointment of Mr Xavier Alexander Plumley as a director	(2 pages)
20 Jun 2012	AP01	Appointment of Mr David John Carr as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Stephen Mcdonald as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Bruno Bodin as a director	(1 page)
18 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(5 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)