Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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04 Apr 2024 |
AD02 |
Register inspection address has been changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House Lambeth Palace Road London SE1 7EU
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28 Mar 2024 |
PSC05 |
Change of details for Equans E&S Infrastructure Uk Limited as a person with significant control on 3 January 2024
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27 Mar 2024 |
PSC05 |
Change of details for Bouygues E&S Infrastructure Uk Limited as a person with significant control on 3 January 2024
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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07 Feb 2023 |
AP01 |
Appointment of Mr Edward Michael Peeke as a director on 30 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Jean Luc Midena as a director on 30 January 2023
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08 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Jean Luc Midena on 31 July 2020
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Sep 2021 |
AP03 |
Appointment of Gemma Yvonne Vivers as a secretary on 10 September 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Brian Clayton as a secretary on 1 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Jean-Luc Luc Midena on 20 December 2018
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04 Aug 2020 |
AD01 |
Registered office address changed from Belgrave House Hatfield Business Park Frobisher Way Hatfield AL10 9TQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 4 August 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Jean-Luc Midena on 1 September 2019
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23 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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20 Dec 2018 |
AP01 |
Appointment of Mr Jean Luc Midena as a director on 20 December 2018
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20 Dec 2018 |
AP03 |
Appointment of Mr Brian Clayton as a secretary on 20 December 2018
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20 Dec 2018 |
TM02 |
Termination of appointment of Xavier Alexander Plumley as a secretary on 20 December 2018
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