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BOUYGUES E&S CONTRACTING UK LIMITED - Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, United Kingdom
Company Information
- Company registration number
- SC087174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Excel House Europoint Office Park 1 Renshaw Place
- Holytown
- Motherwell
- ML1 4UF
- Scotland Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland UK
Management
- Managing Directors
- CHERSKIY, Dmitry
- MIDENA, Jean Luc
- VIALA, Fabienne Paule
- WEIR, Steven
- Company secretaries
- GWILLIAM, Rachel Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-16
- Age Of Company 1984-03-16 40 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Bouygues Energies & Services S.A.S
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ETDE CONTRACTING LIMITED
- Legal Entity Identifier (LEI)
- 2138005MJD6H2RZRK843
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2022-11-30
- Last Date: 2021-11-16
✓
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BOUYGUES E&S CONTRACTING UK LIMITED Company Description
- BOUYGUES E&S CONTRACTING UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC087174. Its current trading status is "live". It was registered 1984-03-16. It was previously called ETDE CONTRACTING LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Excel House Europoint Office Park 1 Renshaw Place .
Get BOUYGUES E&S CONTRACTING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bouygues E&s Contracting Uk Limited - Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, United Kingdom
- 1984-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc087174#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc087174#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc087174#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2021-09-28) - SH01
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confirmation-statement-with-updates (2021-11-16) - CS01
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capital-allotment-shares (2021-12-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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accounts-with-accounts-type-full (2021-07-12) - AA
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termination-secretary-company-with-name-termination-date (2021-09-14) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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resolution (2020-01-20) - RESOLUTIONS
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legacy (2020-01-20) - CAP-SS
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legacy (2020-01-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-03) - SH19
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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accounts-with-accounts-type-full (2020-11-19) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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change-person-director-company-with-change-date (2019-01-24) - CH01
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change-person-director-company (2019-01-29) - CH01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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confirmation-statement-with-updates (2019-11-04) - CS01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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accounts-with-accounts-type-full (2019-10-02) - AA
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capital-allotment-shares (2019-12-19) - SH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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change-person-director-company-with-change-date (2018-10-15) - CH01
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accounts-with-accounts-type-full (2018-10-30) - AA
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confirmation-statement-with-updates (2018-11-01) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
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change-person-director-company-with-change-date (2018-11-27) - CH01
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appoint-person-secretary-company-with-name-date (2018-11-15) - AP03
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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accounts-with-accounts-type-full (2017-04-04) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-full (2016-04-13) - AA
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change-person-secretary-company-with-change-date (2016-08-24) - CH03
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change-person-director-company-with-change-date (2016-08-24) - CH01
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confirmation-statement-with-updates (2016-11-01) - CS01
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keyboard_arrow_right 2015
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resolution (2015-05-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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accounts-with-accounts-type-full (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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capital-allotment-shares (2015-01-09) - SH01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2014-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2014-01-06) - AP03
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capital-allotment-shares (2014-01-06) - SH01
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resolution (2014-06-18) - RESOLUTIONS
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capital-allotment-shares (2014-08-06) - SH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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statement-of-companys-objects (2014-06-18) - CC04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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appoint-person-director-company-with-name-date (2013-12-05) - AP01
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appoint-person-director-company-with-name-date (2013-12-04) - AP01
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accounts-with-accounts-type-full (2013-09-03) - AA
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certificate-change-of-name-company (2013-02-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-28) - SH01
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termination-director-company-with-name-termination-date (2012-09-21) - TM01
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accounts-with-accounts-type-full (2012-09-28) - AA
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termination-director-company-with-name-termination-date (2012-10-26) - TM01
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appoint-person-director-company-with-name-date (2012-10-26) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-person-director-company-with-change-date (2011-12-19) - CH01
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accounts-with-accounts-type-full (2011-05-12) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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termination-secretary-company-with-name (2010-03-30) - TM02
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appoint-person-secretary-company-with-name (2010-03-30) - AP03
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termination-director-company-with-name (2010-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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capital-allotment-shares (2010-11-30) - SH01
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keyboard_arrow_right 2009
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legacy (2009-02-09) - 288b
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legacy (2009-02-09) - 288a
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accounts-with-accounts-type-full (2009-05-26) - AA
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auditors-resignation-company (2009-09-04) - AUD
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miscellaneous (2009-09-23) - MISC
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resolution (2009-10-21) - RESOLUTIONS
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certificate-change-of-name-company (2009-10-21) - CERTNM
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legacy (2009-02-10) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-28) - 363s
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accounts-with-accounts-type-full (2008-05-12) - AA
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legacy (2008-01-14) - 288a
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legacy (2008-05-21) - 288a
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legacy (2008-05-20) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-22) - AA
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legacy (2007-08-22) - 225
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resolution (2007-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-15) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-23) - 288a
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legacy (2006-09-25) - 288a
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legacy (2006-10-23) - 288b
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legacy (2006-04-04) - 288b
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legacy (2006-12-29) - 363s
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resolution (2006-04-20) - RESOLUTIONS
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keyboard_arrow_right 2005
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resolution (2005-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-06-03) - 288b
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legacy (2005-04-11) - 288c
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legacy (2005-03-14) - 288c
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legacy (2005-03-08) - 288c
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legacy (2005-02-15) - 288c
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legacy (2005-12-06) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-13) - 363a
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accounts-with-accounts-type-full (2004-11-09) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-03) - 288b
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legacy (2003-05-07) - 288a
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legacy (2003-01-22) - 288b
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-12-17) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-17) - 288b
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legacy (2002-12-12) - 363a
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legacy (2002-12-12) - 288b
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-10-17) - 288a
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legacy (2002-10-01) - 288b
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legacy (2002-09-18) - 288b
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legacy (2002-02-07) - 288c
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legacy (2002-01-08) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-04) - 288a
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legacy (2001-01-11) - 288a
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legacy (2001-12-03) - 419a(Scot)
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legacy (2001-03-09) - 288a
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accounts-with-accounts-type-full (2001-08-10) - AA
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legacy (2001-01-22) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-05) - 288b
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-07-20) - 288c
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auditors-resignation-company (2000-03-24) - AUD
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legacy (2000-02-02) - 288a
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-23) - CERTNM
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legacy (1999-08-05) - 288c
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legacy (1999-09-08) - 288a
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accounts-with-accounts-type-full-group (1999-08-04) - AA
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legacy (1999-12-07) - 288b
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legacy (1999-12-22) - 363s
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legacy (1999-09-08) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-23) - 363s
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accounts-with-accounts-type-full-group (1998-11-06) - AA
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legacy (1998-04-01) - 288a
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legacy (1998-01-12) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-20) - 363s
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legacy (1997-03-05) - 386
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legacy (1997-10-24) - 288a
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legacy (1997-05-29) - 288b
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legacy (1997-05-29) - 288a
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legacy (1997-10-24) - 288c
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auditors-resignation-company (1997-03-05) - AUD
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accounts-with-accounts-type-full (1997-12-18) - AA
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legacy (1997-12-24) - 288b
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legacy (1997-12-24) - 288a
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keyboard_arrow_right 1996
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legacy (1996-10-01) - 288
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legacy (1996-09-24) - 288
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accounts-with-accounts-type-full (1996-09-17) - AA
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legacy (1996-08-06) - 288
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legacy (1996-02-16) - 288
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legacy (1996-02-06) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-30) - 363s
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legacy (1995-02-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-26) - AA
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legacy (1995-06-14) - 288
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legacy (1995-11-06) - 287
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-07) - AA
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legacy (1994-01-11) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-06) - AA
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legacy (1993-08-27) - 288
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legacy (1993-08-20) - 288
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legacy (1993-01-18) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-27) - 410(Scot)
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legacy (1992-01-28) - 363s
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accounts-with-accounts-type-dormant (1992-03-16) - AA
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legacy (1992-03-18) - 225(1)
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legacy (1992-05-08) - 288
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legacy (1992-05-11) - 288
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resolution (1992-05-11) - RESOLUTIONS
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memorandum-articles (1992-05-11) - MEM/ARTS
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legacy (1992-06-17) - 288
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legacy (1992-06-23) - 287
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accounts-with-accounts-type-full (1992-10-20) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-29) - 363a
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legacy (1991-05-12) - 88(2)R
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legacy (1991-05-12) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-06-18) - AA
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legacy (1990-02-07) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-17) - 363
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accounts-with-accounts-type-dormant (1989-01-12) - AA
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accounts-with-accounts-type-dormant (1989-06-15) - AA
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keyboard_arrow_right 1988
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legacy (1988-03-25) - 363
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resolution (1988-03-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1988-02-25) - AA
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keyboard_arrow_right 1987
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memorandum-articles (1987-10-02) - MEM/ARTS
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resolution (1987-10-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1987-03-17) - AA
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legacy (1987-03-17) - 363
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keyboard_arrow_right 1986
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legacy (1986-09-02) - 225(1)
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keyboard_arrow_right 1984
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miscellaneous (1984-03-16) - MISC
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incorporation-company (1984-03-16) - NEWINC
