BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED: Filings
Overview
| Company Name | BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05602845 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Julien Didier Calais as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thibaut Maxime Roux as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean Luc Midena as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thibaut Roux as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mrs Charissa Jane Shears as a secretary on Jan 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Carole Ditty as a secretary on Jan 06, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Jean-Luc Luc Midena on Jul 31, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with updates | 4 pages | CS01 | ||
Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on Jan 15, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 23, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 14 pages | AA | ||
Director's details changed for Mr Jean-Luc Midena on Sep 01, 2019 | 2 pages | CH01 | ||
Termination of appointment of Xavier Alexander Plumley as a director on Dec 21, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||
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