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BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED

Company number 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