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BOUYGUES E&S INFRASTRUCTURE UK LIMITED

Learn more about BOUYGUES E&S INFRASTRUCTURE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELGRAVE HOUSE HATFIELD BUSINESS PARK, FROBISHER WAY, HATFIELD, AL10 9TQ

BOUYGUES E&S INFRASTRUCTURE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00707875
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.13
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PEDDER / 14/08/2015
Form type: CH01
Date: 2015.09.17
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 7000000
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COMPANY BUSINESS 24/04/2015
Form type: RES13
Date: 2015.05.28
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DIRECTOR APPOINTED MR DAVID JOHN CARR
Form type: AP01
Date: 2015.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.10.13
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER
Form type: TM01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 22
Form type: MR05
Date: 2014.02.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21
Form type: MR05
Date: 2014.02.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 20
Form type: MR05
Date: 2014.01.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 23
Form type: MR05
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR DEAN MURPHY
Form type: TM01
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL PEEKE / 06/09/2013
Form type: CH01
Date: 2013.09.06
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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COMPANY NAME CHANGED ETDE INFRASTRUCTURE LIMITED, CERTIFICATE ISSUED ON 01/03/13
Form type: CERTNM
Date: 2013.03.01
Child documents:
Document type: ANNOTATION
Date: 2013.03.01
Form type: RES15
Document description: CHANGE OF NAME 19/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.01
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REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, BELGRAVE HOUSE FROBISHER WAY, HATFIELD BUSINESS PARK, HATFIELD, AL10 9TQ, UNITED KINGDOM
Form type: AD01
Date: 2013.01.14
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ADOPT ARTICLES 19/12/2012
Form type: RES01
Date: 2013.01.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, FIELD HOUSE, STATION APPROACH, HARLOW, ESSEX, CM20 2FB
Form type: AD01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/08/2012
Form type: CH01
Date: 2012.08.02
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SAIL ADDRESS CHANGED FROM:, FIELD HOUSE STATION APPROACH, HARLOW, ESSEX, CM20 2FB, ENGLAND
Form type: AD02
Date: 2012.08.02
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR APPOINTED DEAN MURPHY
Form type: AP01
Date: 2012.05.28
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DIRECTOR APPOINTED MR STEPHEN HOWARD MCDONALD
Form type: AP01
Date: 2012.03.06
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DIRECTOR APPOINTED KEITH PEDDER
Form type: AP01
Date: 2012.03.06
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COMPANY NAME CHANGED DAVID WEBSTER LIMITED, CERTIFICATE ISSUED ON 01/02/12
Form type: CERTNM
Date: 2012.02.01
Child documents:
Document type: ANNOTATION
Date: 2012.02.01
Form type: RES15
Document description: CHANGE OF NAME 26/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.01
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DIRECTOR APPOINTED SIMON PAUL WHITEHOUSE
Form type: AP01
Date: 2011.11.02
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SECRETARY APPOINTED MR XAVIER ALEXANDER PLUMLEY
Form type: AP03
Date: 2011.11.02
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DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY
Form type: AP01
Date: 2011.11.02
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DIRECTOR APPOINTED PAUL ANDREW CADMAN
Form type: AP01
Date: 2011.11.02
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APPOINTMENT TERMINATED, SECRETARY EDWARD PEEKE
Form type: TM02
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN GARDINER
Form type: TM01
Date: 2011.11.02
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
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10/12/10 STATEMENT OF CAPITAL GBP 1764000
Form type: SH01
Date: 2011.01.06
£2.95
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10/12/10 STATEMENT OF CAPITAL GBP 300000
Form type: SH01
Date: 2011.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KOKOUGAN
Form type: TM01
Date: 2010.06.28
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APPOINTMENT TERMINATED, SECRETARY RAPHAEL KOKOUGAN
Form type: TM02
Date: 2010.06.28
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.06.23
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SECRETARY APPOINTED MR EDWARD PEEKE
Form type: AP03
Date: 2010.06.21
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.16
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DIRECTOR APPOINTED MR EDWARD PEEKE
Form type: AP01
Date: 2010.06.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL KOKOUGAN / 01/10/2009
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR APPOINTED MR ALAN EDWARD GARDINER
Form type: AP01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR JEAN DERIPPE
Form type: TM01
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICK EVEILLARD
Form type: TM01
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE LE HERISSIER
Form type: TM01
Date: 2010.05.27

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Company directors and board members:

XAVIER ALEXANDER PLUMLEY (current)
Secretary, 2011.10.24
BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY , HATFIELD
AL10 9TQ
BRUNO ALBERT BODIN (current)
Director, 2010.02.11
BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY , HATFIELD
AL10 9TQ
PAUL ANDREW CADMAN (current)
Director, 2011.10.24
BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY , HATFIELD
AL10 9TQ
DAVID JOHN CARR (current)
Director, 2015.03.17
BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY , HATFIELD
AL10 9TQ
STEPHEN HOWARD MCDONALD (current)
Director, 2012.02.22
BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY , HATFIELD
AL10 9TQ
KEITH PEDDER (current)
Director, 2012.02.22
BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY , HATFIELD
AL10 9TQ
EDWARD MICHAEL PEEKE (current)
Director, 2010.06.15
BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY , HATFIELD
AL10 9TQ
XAVIER ALEXANDER PLUMLEY (current)
Director, 2011.10.24
BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY , HATFIELD
AL10 9TQ
SIMON PAUL WHITEHOUSE (current)
Director, 2011.10.24
WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD , LONDON
SE17NQ
DAVID JOHN CARR (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.06.01 - 2007.11.21
CORALYN 25 BALMORAL ROAD , ASHVALE
GU12 5BB, SURREY
DONALD JOHN ELLIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.08.21 - 1997.11.13
31 WARREN WAY DIGSWELL , WELWYN
AL6 0DQ, HERTFORDSHIRE
GRAHAM LEWIN GODWARD (resigned)
Secretary, FINANCIAL DIRECTOR, 1997.11.13 - 2002.05.31
2 MOAT LANE MELBOURN , ROYSTON
SG8 6EH, HERTFORDSHIRE
RAPHAEL KOKOUGAN (resigned)
Secretary, COMPANY SECRETARY, 2009.02.09 - 2010.06.28
3 MOUNTFORT TERRACE , LONDON
N1 1JJ, ENGLAND
EDWARD PEEKE (resigned)
Secretary, 2010.06.21 - 2011.10.24
FIELD HOUSE STATION APPROACH , HARLOW
CM20 2FB, ESSEX
GEOFFROY-ROMAIN CHRISTIAN RENAUD (resigned)
Secretary, FINANCE DIRECTOR, 2005.09.09 - 2009.01.22
41 BRAMFIELD ROAD WANDSWORTH , LONDON
SW11 6RA
ALAN JAMES SEWELL (resigned)
Secretary, 1991.05.31 - 1992.08.21
16 THE AVENUE BENGEO , HERTFORD
SG14 3DR, HERTFORDSHIRE
ROBERT MILLER WOOD (resigned)
Secretary, ACCOUNTANT, 2002.06.01 - 2005.06.01
47 WALTON ROAD , WARE
SG12 9PF, HERTFORDSHIRE
JOHN BARKER (resigned)
Director, 2006.03.23 - 2014.03.28
LANHAM HOUSE SILVER STREET WETHERSFIELD , BRANTREE
CM7 4BP, ESSEX
JOHN BARKER (resigned)
Director, QUANTITY SURVEYOR, 2002.09.02 - 2004.02.16
LANHAM HOUSE SILVER STREET WETHERSFIELD , BRANTREE
CM7 4BP, ESSEX
NEIL COOPER (resigned)
Director, 1991.05.31 - 1997.06.30
THE THATCH BUTTS GREEN NR CLAVERING , SAFFRON WALDEN
CB11 4RT, ESSEX
JEAN DERIPPE (resigned)
Director, 2008.01.08 - 2010.05.28
6 RUE DE L'AUBEPINE , MONTIGNY LE BRETONNEUX
78180
FRANCE
GAETAN HENRI PAUL DESRULLES (resigned)
Director, 2005.06.01 - 2007.02.06
3 RUE DES FONTAINES , SEVRES
92310
FRANCE
DONALD JOHN ELLIS (resigned)
Director, ACCOUNTANT, 1991.05.31 - 1998.09.30
31 WARREN WAY DIGSWELL , WELWYN
AL6 0DQ, HERTFORDSHIRE
ANDREW MICHAEL ENGLISH (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 2002.09.02 - 2004.02.16
10 MAIN STREET , HATLEY ST GEORGE
SG19 3HW, CAMBRIDGESHIRE
PATRICK EVEILLARD (resigned)
Director, 2008.05.01 - 2010.05.28
18 RUE DE NEMOURS , RENNES
35000, FRANCE
FRANCE
ALAN EDWARD GARDINER (resigned)
Director, 2010.06.15 - 2011.10.06
FIELD HOUSE STATION APPROACH , HARLOW
CM20 2FB, ESSEX
TERENCE THOMAS GARDNER (resigned)
Director, 1995.09.04 - 2001.09.24
36 MADINGLEY ROAD , CAMBRIDGE
CB3 0EX
ROGER LESLIE GILBERT (resigned)
Director, 2000.10.01 - 2006.04.30
CASA VERDE 8 EAST PARK , SAWBRIDGEWORTH
SG9 0NA, HERTFORDSHIRE
GRAHAM LEWIN GODWARD (resigned)
Director, FINANCIAL DIRECTOR, 1995.04.03 - 2002.05.31
2 MOAT LANE MELBOURN , ROYSTON
SG8 6EH, HERTFORDSHIRE
JOHN WILLIAM GREEN (resigned)
Director, 1998.09.02 - 2005.06.01
ASHLEA CHURCH STREET WISTOW , HUNTINGDON
PE28 2QE, CAMBRIDGESHIRE
WILLIAM HEMPHILL HALL (resigned)
Director, CONTRACTS DIRECTOR, 1991.05.31 - 2001.07.19
65 MONK WALK , BUNTINGFORD
SG9 9DR, HERTFORDSHIRE
JEAN PAUL JORRO (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.06.01 - 2009.01.08
2 BIS RUE DU HAZARD , VERSAILLES
78000
FRANCE
RAPHAEL KOKOUGAN (resigned)
Director, FINANCE DIRECTOR, 2009.02.09 - 2010.06.28
3 MOUNTFORT TERRACE , LONDON
N1 1JJ, ENGLAND
VINCENT LADOUGNE (resigned)
Director, 2005.06.01 - 2010.01.29
89 SOUTHWAY , LONDON
N20 2DE
JEAN-MARIE LE HERISSIER (resigned)
Director, MANAGING DIRECTOR, 2009.01.08 - 2010.05.07
16 CANFORD ROAD , LONDON
SW11 6NZ

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Information about the Private Limited Company BOUYGUES E&S INFRASTRUCTURE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data