BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
Company number 05602845
- Company Overview for BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED (05602845)
- Filing history for BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED (05602845)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
19 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
19 Nov 2010 | CH01 | Director's details changed for Mr Bruno Albert Bodin on 25 October 2010 | |
19 Nov 2010 | CH01 | Director's details changed for Mr Philippe Charton on 25 October 2010 | |
19 Nov 2010 | CH01 | Director's details changed for Mr Stephen Howard Mcdonald on 25 October 2010 | |
18 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Feb 2010 | AUD | Auditor's resignation | |
04 Feb 2010 | MISC | Section 519 quoted | |
24 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
21 Nov 2009 | CH01 | Director's details changed for Mr Lionel Christolomme on 20 November 2009 | |
21 Nov 2009 | CH01 | Director's details changed for Stephen Howard Mcdonald on 20 November 2009 | |
21 Nov 2009 | CH01 | Director's details changed for Bruno Bodin on 20 November 2009 | |
21 Nov 2009 | CH01 | Director's details changed for Mr Philippe Charton on 20 November 2009 | |
21 Nov 2009 | CH03 | Secretary's details changed for Mr David William Pierce on 20 November 2009 | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Apr 2009 | 288c | Director's change of particulars / lionel christolomme / 22/04/2009 | |
18 Nov 2008 | 363a | Return made up to 25/10/08; full list of members | |
18 Nov 2008 | 288a | Director appointed mr philippe charton | |
29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Sep 2008 | 288b | Appointment terminated director robert benarrosh | |
10 Jun 2008 | 288a | Director appointed mr lionel christolomme | |
10 Jun 2008 | 288b | Appointment terminated director pascal minault | |
16 Apr 2008 | 288a | Secretary appointed mr david william pierce | |
16 Apr 2008 | 288b | Appointment terminated secretary philippe jouy | |
29 Nov 2007 | 363a | Return made up to 25/10/07; full list of members | |
29 Nov 2007 | 288b | Director resigned |