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BOUYGUES E&S CONTRACTING UK LIMITED - Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC087174
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- CHERSKIY, Dmitry
- MIDENA, Jean Luc
- VIALA, Fabienne Paule
- WEIR, Steven
- Prokuristen
- GWILLIAM, Rachel Clare
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1984
- Alter der Firma 1984-03-16 40 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Bouygues Energies & Services S.A.S
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ETDE CONTRACTING LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005MJD6H2RZRK843
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-11-16
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BOUYGUES E&S CONTRACTING UK LIMITED Firmenbeschreibung
- BOUYGUES E&S CONTRACTING UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC087174. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1984 registriert. BOUYGUES E&S CONTRACTING UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ETDE CONTRACTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Excel House Europoint Office Park 1 Renshaw Place erreicht werden.
Jetzt sichern BOUYGUES E&S CONTRACTING UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bouygues E&s Contracting Uk Limited - Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Grossbritannien
- 1984-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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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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appoint-person-secretary-company-with-name-date (2021-09-14) - AP03
keyboard_arrow_right 2020
-
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
-
legacy (2020-01-20) - CAP-SS
-
legacy (2020-01-20) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-06-03) - SH19
-
appoint-person-director-company-with-name-date (2020-04-20) - AP01
-
accounts-with-accounts-type-full (2020-11-19) - AA
-
capital-statement-capital-company-with-date-currency-figure (2020-01-20) - SH19
keyboard_arrow_right 2019
-
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
-
change-person-director-company (2019-01-29) - CH01
-
termination-director-company-with-name-termination-date (2019-06-18) - TM01
-
confirmation-statement-with-updates (2019-11-04) - CS01
-
termination-director-company-with-name-termination-date (2019-09-17) - TM01
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
capital-allotment-shares (2019-12-19) - SH01
-
change-person-director-company-with-change-date (2019-09-05) - CH01
keyboard_arrow_right 2018
-
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
-
accounts-with-accounts-type-full (2018-10-30) - AA
-
confirmation-statement-with-updates (2018-11-01) - CS01
-
termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
-
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
keyboard_arrow_right 2017
-
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
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
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
-
accounts-with-accounts-type-full (2015-03-09) - AA
-
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
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
-
capital-allotment-shares (2014-01-06) - SH01
-
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
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
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
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
-
accounts-with-accounts-type-full (2011-05-12) - AA
keyboard_arrow_right 2010
-
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
-
change-person-secretary-company-with-change-date (2010-02-16) - CH03
-
termination-secretary-company-with-name (2010-03-30) - TM02
-
appoint-person-secretary-company-with-name (2010-03-30) - AP03
-
termination-director-company-with-name (2010-10-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
-
appoint-person-director-company-with-name (2010-10-18) - AP01
-
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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accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
-
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
keyboard_arrow_right 2008
-
legacy (2008-02-28) - 363s
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accounts-with-accounts-type-full (2008-05-12) - AA
-
legacy (2008-01-14) - 288a
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legacy (2008-05-21) - 288a
-
legacy (2008-05-20) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-22) - AA
-
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
keyboard_arrow_right 2006
-
legacy (2006-10-23) - 288a
-
legacy (2006-09-25) - 288a
-
legacy (2006-10-23) - 288b
-
legacy (2006-04-04) - 288b
-
legacy (2006-12-29) - 363s
-
resolution (2006-04-20) - RESOLUTIONS
keyboard_arrow_right 2005
-
resolution (2005-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-06) - AA
-
legacy (2005-06-03) - 288b
-
legacy (2005-04-11) - 288c
-
legacy (2005-03-14) - 288c
-
legacy (2005-03-08) - 288c
-
legacy (2005-02-15) - 288c
-
legacy (2005-12-06) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 363a
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accounts-with-accounts-type-full (2004-11-09) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-03) - 288b
-
legacy (2003-05-07) - 288a
-
legacy (2003-01-22) - 288b
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 288b
-
legacy (2002-12-12) - 363a
-
legacy (2002-12-12) - 288b
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accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-10-17) - 288a
-
legacy (2002-10-01) - 288b
-
legacy (2002-09-18) - 288b
-
legacy (2002-02-07) - 288c
-
legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 288a
-
legacy (2001-01-11) - 288a
-
legacy (2001-12-03) - 419a(Scot)
-
legacy (2001-03-09) - 288a
-
accounts-with-accounts-type-full (2001-08-10) - AA
-
legacy (2001-01-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-05) - 288b
-
accounts-with-accounts-type-full (2000-07-25) - AA
-
legacy (2000-07-20) - 288c
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auditors-resignation-company (2000-03-24) - AUD
-
legacy (2000-02-02) - 288a
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
-
legacy (1999-12-07) - 288b
-
legacy (1999-12-22) - 363s
-
legacy (1999-09-08) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-23) - 363s
-
accounts-with-accounts-type-full-group (1998-11-06) - AA
-
legacy (1998-04-01) - 288a
-
legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-20) - 363s
-
legacy (1997-03-05) - 386
-
legacy (1997-10-24) - 288a
-
legacy (1997-05-29) - 288b
-
legacy (1997-05-29) - 288a
-
legacy (1997-10-24) - 288c
-
auditors-resignation-company (1997-03-05) - AUD
-
accounts-with-accounts-type-full (1997-12-18) - AA
-
legacy (1997-12-24) - 288b
-
legacy (1997-12-24) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-01) - 288
-
legacy (1996-09-24) - 288
-
accounts-with-accounts-type-full (1996-09-17) - AA
-
legacy (1996-08-06) - 288
-
legacy (1996-02-16) - 288
-
legacy (1996-02-06) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-30) - 363s
-
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
-
legacy (1995-06-14) - 288
-
legacy (1995-11-06) - 287
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
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-06) - AA
-
legacy (1993-08-27) - 288
-
legacy (1993-08-20) - 288
-
legacy (1993-01-18) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-27) - 410(Scot)
-
legacy (1992-01-28) - 363s
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accounts-with-accounts-type-dormant (1992-03-16) - AA
-
legacy (1992-03-18) - 225(1)
-
legacy (1992-05-08) - 288
-
legacy (1992-05-11) - 288
-
resolution (1992-05-11) - RESOLUTIONS
-
memorandum-articles (1992-05-11) - MEM/ARTS
-
legacy (1992-06-17) - 288
-
legacy (1992-06-23) - 287
-
accounts-with-accounts-type-full (1992-10-20) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-29) - 363a
-
legacy (1991-05-12) - 88(2)R
-
legacy (1991-05-12) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-06-18) - AA
-
legacy (1990-02-07) - 363
keyboard_arrow_right 1989
-
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
keyboard_arrow_right 1988
-
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
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
-
legacy (1987-03-17) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-02) - 225(1)
keyboard_arrow_right 1984
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miscellaneous (1984-03-16) - MISC
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incorporation-company (1984-03-16) - NEWINC