Bouygues E & S Uk Ltd

About

Registered Number: 07736123

Date of Incorporation: 10/08/2011 (12 years and 8 months ago)

Company Status: Active

Registered Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU,

Bouygues E & S Uk Ltd was established in 2011. Currently we aren't aware of the number of employees at the this business. Clayton, Brian, Montfort, Olivier Luc Marie, Stephane, Vallee, Vanstoflegatte, Pierre, Plumley, Xavier Alexander, Chey, Philippe, Ferrand, Cyril Max Alain Denis, Perraud, Jean-christophe, Racine, Olivier-marie, Serres, Thierry, Stoll, Stéphane, Trin, Jean-philippe are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MONTFORT, Olivier Luc Marie	21 June 2017	-	1
STEPHANE, Vallee	09 November 2018	-	1
VANSTOFLEGATTE, Pierre	02 January 2020	-	1
CHEY, Philippe	11 June 2012	13 January 2014	1
FERRAND, Cyril Max Alain Denis	28 November 2011	13 January 2014	1
PERRAUD, Jean-Christophe	15 April 2015	13 April 2018	1
RACINE, Olivier-Marie	16 April 2018	02 January 2020	1
SERRES, Thierry	28 November 2011	09 November 2018	1
STOLL, Stéphane	28 November 2011	02 June 2017	1
TRIN, Jean-Philippe	28 November 2011	03 April 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
CLAYTON, Brian	20 December 2018	-	1
PLUMLEY, Xavier Alexander	10 August 2011	20 December 2018	1

Filing History

Document Type	Date
CS01 - N/A	24 August 2020
AP01 - Appointment of director	31 January 2020
TM01 - Termination of appointment of director	31 January 2020
CH01 - Change of particulars for director	06 September 2019
CS01 - N/A	19 August 2019
AA - Annual Accounts	23 July 2019
AP03 - Appointment of secretary	20 December 2018
TM01 - Termination of appointment of director	20 December 2018
TM02 - Termination of appointment of secretary	20 December 2018
CH01 - Change of particulars for director	28 November 2018
CH01 - Change of particulars for director	27 November 2018
AP01 - Appointment of director	15 November 2018
AP01 - Appointment of director	15 November 2018
AP01 - Appointment of director	15 November 2018
TM01 - Termination of appointment of director	15 November 2018
TM01 - Termination of appointment of director	15 November 2018
TM01 - Termination of appointment of director	15 November 2018
CS01 - N/A	16 August 2018
AA - Annual Accounts	24 July 2018
AP01 - Appointment of director	17 April 2018
TM01 - Termination of appointment of director	13 April 2018
AP01 - Appointment of director	13 February 2018
TM01 - Termination of appointment of director	31 October 2017
CS01 - N/A	15 August 2017
AP01 - Appointment of director	30 June 2017
TM01 - Termination of appointment of director	23 June 2017
TM01 - Termination of appointment of director	23 June 2017
AA - Annual Accounts	09 June 2017
CH01 - Change of particulars for director	03 February 2017
CH01 - Change of particulars for director	03 February 2017
CH03 - Change of particulars for secretary	03 February 2017
CH01 - Change of particulars for director	03 February 2017
CH01 - Change of particulars for director	03 February 2017
CS01 - N/A	28 September 2016
AA - Annual Accounts	13 May 2016
AD01 - Change of registered office address	03 May 2016
AR01 - Annual Return	17 August 2015
AP01 - Appointment of director	15 April 2015
TM01 - Termination of appointment of director	15 April 2015
AA - Annual Accounts	16 March 2015
RP04 - N/A	18 September 2014
AR01 - Annual Return	05 September 2014
AP01 - Appointment of director	15 April 2014
AA - Annual Accounts	10 March 2014
TM01 - Termination of appointment of director	14 January 2014
TM01 - Termination of appointment of director	14 January 2014
TM01 - Termination of appointment of director	14 January 2014
CH01 - Change of particulars for director	13 September 2013
CH01 - Change of particulars for director	06 September 2013
AR01 - Annual Return	03 September 2013
AA - Annual Accounts	31 May 2013
CERTNM - Change of name certificate	01 March 2013
CONNOT - N/A	01 March 2013
AR01 - Annual Return	15 August 2012
CH01 - Change of particulars for director	02 August 2012
AP01 - Appointment of director	27 June 2012
TM01 - Termination of appointment of director	27 June 2012
RP04 - N/A	13 January 2012
RP04 - N/A	13 January 2012
AP01 - Appointment of director	29 November 2011
AP01 - Appointment of director	29 November 2011
AP01 - Appointment of director	29 November 2011
AP01 - Appointment of director	29 November 2011
AP01 - Appointment of director	29 November 2011
AP01 - Appointment of director	29 November 2011
AP01 - Appointment of director	29 November 2011
AP01 - Appointment of director	29 November 2011
AP01 - Appointment of director	29 November 2011
AP01 - Appointment of director	29 November 2011
SH01 - Return of Allotment of shares	14 September 2011
AA01 - Change of accounting reference date	17 August 2011
NEWINC - New incorporation documents	10 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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