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BOUYGUES (U.K.) LIMITED
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BOUYGUES (U.K.) LIMITED: Filings

    • Overview

    Company NameBOUYGUES (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03460378
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOUYGUES (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		42 pagesAA

    Statement of capital following an allotment of shares on Dec 11, 2025

    • Capital: GBP 87,100,000
    		3 pagesSH01

    Appointment of Mr Mark Cesenek as a director on Dec 02, 2025

    		2 pagesAP01

    Termination of appointment of John Boughton as a director on Dec 02, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		42 pagesAA

    Director's details changed for Mr Philippe Laurent Bernard on Mar 24, 2025

    		2 pagesCH01

    Appointment of Julien Didier Calais as a director on Jul 01, 2025

    		2 pagesAP01

    Termination of appointment of Thibaut Maxime Roux as a director on Jul 01, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		7 pagesMA

    Appointment of Mr Philippe Laurent Bernard as a director on Feb 01, 2025

    		2 pagesAP01

    Termination of appointment of Fabienne Paule Viala as a director on Feb 01, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: GBP 32,100,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association. 09/12/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Termination of appointment of Phillippa Jane Wilton Prongué as a director on Nov 07, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		42 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase share capital by 47,000,000 14/12/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase share capital 12/12/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Director's details changed for Mr Pascal Daniel Henri Lux on May 09, 2024

    		2 pagesCH01

    Appointment of Mr Pascal Daniel Henri Lux as a director on May 09, 2024

    		2 pagesAP01

    Termination of appointment of Gerald Farque as a director on Jan 31, 2024

    		1 pagesTM01

    Director's details changed for Mr Didier Cloix on Jan 20, 2024

    		2 pagesCH01

    Statement of capital on Dec 27, 2023

    • Capital: GBP 100,000
    		3 pagesSH19
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0