| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-13 |
delete address 19 rue Stephenson
78180 Montigny-le-Bretonneux
France |
| 2024-03-13 |
delete address 20 rue des Jardins
92600 Asnières-sur-Seine |
| 2024-03-13 |
delete address Becket House
1 Lambeth Palace Road
Waterloo
London
SE1 7EU |
| 2024-03-13 |
delete address Becket House - 1 Lambeth Palace Road - London SE1 7EU |
| 2024-03-13 |
delete alias Bouygues E&S FM Ltd |
| 2024-03-13 |
delete alias Bouygues E&S Infrastructure Ltd |
| 2024-03-13 |
delete alias Bouygues E&S UK Ltd. |
| 2024-03-13 |
delete email in..@bouygues-es.co.uk |
| 2024-03-13 |
delete email s...@bouygues-es.com |
| 2024-03-13 |
delete registration_number 07736123 |
| 2024-03-13 |
delete registration_number 378 615 363 |
| 2024-03-13 |
delete registration_number 775 664 873 |
| 2024-03-13 |
delete terms_pages_linkeddomain apple.com |
| 2024-03-13 |
delete terms_pages_linkeddomain bouyguesenergiesservices.co.uk |
| 2024-03-13 |
delete terms_pages_linkeddomain facebook.com |
| 2024-03-13 |
delete terms_pages_linkeddomain google.com |
| 2024-03-13 |
delete terms_pages_linkeddomain microsoft.com |
| 2024-03-13 |
delete terms_pages_linkeddomain mozilla.org |
| 2024-03-13 |
delete terms_pages_linkeddomain smile.eu |
| 2024-03-13 |
delete terms_pages_linkeddomain twitter.com |
| 2024-03-13 |
delete vat GB 792 4173 12 |
| 2024-03-13 |
insert about_pages_linkeddomain equans.co.uk |
| 2024-03-13 |
insert about_pages_linkeddomain equansdatacenters.com |
| 2024-03-13 |
insert address Park 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF |
| 2024-03-13 |
insert alias Bouygues S.A. |
| 2024-03-13 |
insert career_pages_linkeddomain equans.co.uk |
| 2024-03-13 |
insert career_pages_linkeddomain equansdatacenters.com |
| 2024-03-13 |
insert casestudy_pages_linkeddomain equans.co.uk |
| 2024-03-13 |
insert casestudy_pages_linkeddomain equansdatacenters.com |
| 2024-03-13 |
insert contact_pages_linkeddomain equans.co.uk |
| 2024-03-13 |
insert contact_pages_linkeddomain equansdatacenters.com |
| 2024-03-13 |
insert email en..@equans.com |
| 2024-03-13 |
insert email pr..@equans.com |
| 2024-03-13 |
insert index_pages_linkeddomain equans.co.uk |
| 2024-03-13 |
insert index_pages_linkeddomain equansdatacenters.com |
| 2024-03-13 |
insert management_pages_linkeddomain equans.co.uk |
| 2024-03-13 |
insert management_pages_linkeddomain equansdatacenters.com |
| 2024-03-13 |
insert registration_number SC087174 |
| 2024-03-13 |
insert terms_pages_linkeddomain equans.co.uk |
| 2024-03-13 |
insert terms_pages_linkeddomain equansdatacenters.com |
| 2023-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-04 |
insert person Andrew Tighe |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-01 |
insert person Ahsan Zafar |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIENNE VIALA |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MIDENA |
| 2023-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DMITRY CHERSKIY / 25/01/2023 |
| 2023-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOUYGUES ENERGIES & SERVICES S.A.S / 31/10/2019 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-11-25 |
insert partner SMART Impulse |
| 2022-10-25 |
insert alias Bouygues E&S Named |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-20 |
delete about_pages_linkeddomain bouygues-construction.com |
| 2022-05-20 |
delete career_pages_linkeddomain bouygues-construction.com |
| 2022-05-20 |
delete casestudy_pages_linkeddomain bouygues-construction.com |
| 2022-05-20 |
delete index_pages_linkeddomain bouygues-construction.com |
| 2022-05-20 |
delete management_pages_linkeddomain bouygues-construction.com |
| 2022-05-20 |
delete terms_pages_linkeddomain bouygues-construction.com |
| 2022-05-20 |
insert about_pages_linkeddomain bouygues.com |
| 2022-05-20 |
insert career_pages_linkeddomain bouygues.com |
| 2022-05-20 |
insert casestudy_pages_linkeddomain bouygues.com |
| 2022-05-20 |
insert contact_pages_linkeddomain bouygues.com |
| 2022-05-20 |
insert index_pages_linkeddomain bouygues.com |
| 2022-05-20 |
insert management_pages_linkeddomain bouygues.com |
| 2022-05-20 |
insert terms_pages_linkeddomain bouygues.com |
| 2022-04-19 |
insert casestudy_pages_linkeddomain addtoany.com |
| 2022-04-19 |
insert index_pages_linkeddomain addtoany.com |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN LUC MIDENA / 31/07/2020 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2022-01-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2021 |
| 2022-01-13 |
update statutory_documents SECOND FILED SH01 - 22/12/21 STATEMENT OF CAPITAL GBP 57500000 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-12-22 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 65500000 |
| 2021-12-11 |
delete casestudy_pages_linkeddomain addtoany.com |
| 2021-12-11 |
delete index_pages_linkeddomain addtoany.com |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-09-28 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 57500000 |
| 2021-09-16 |
insert person Nicola Wilson |
| 2021-09-14 |
update statutory_documents SECRETARY APPOINTED RACHEL CLARE GWILLIAM |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CLAYTON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE STOLL |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLLE FOISSAUD |
| 2021-04-18 |
delete source_ip 185.21.152.111 |
| 2021-04-18 |
insert source_ip 185.21.152.189 |
| 2021-04-07 |
delete address EXCEL HOUSE EUROPOINT OFFICE PARK 1 RENSHAW PLACE HOLYTOWN, MOTHERWELL SCOTLAND SCOTLAND ML1 4UF |
| 2021-04-07 |
insert address EXCEL HOUSE EUROPOINT OFFICE PARK 1 RENSHAW PLACE HOLYTOWN MOTHERWELL SCOTLAND ML1 4UF |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
EXCEL HOUSE EUROPOINT OFFICE PARK
1 RENSHAW PLACE
HOLYTOWN, MOTHERWELL
SCOTLAND
ML1 4UF
SCOTLAND |
| 2021-02-25 |
insert career_pages_linkeddomain bouygues-construction.co.uk |
| 2021-02-25 |
insert person Samantha Axtell |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC LUC MIDENA / 09/11/2018 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents 03/06/20 STATEMENT OF CAPITAL GBP 6500000 |
| 2020-05-27 |
delete career_pages_linkeddomain talent-soft.com |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED DMITRY CHERSKIY |
| 2020-01-20 |
update statutory_documents SOLVENCY STATEMENT DATED 04/12/19 |
| 2020-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-20 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 55000000 |
| 2020-01-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-12-19 |
update statutory_documents 05/12/19 STATEMENT OF CAPITAL GBP 61500000 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-10-25 |
delete index_pages_linkeddomain raconteur.net |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO MOYNE |
| 2019-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019 |
| 2019-07-27 |
insert career_pages_linkeddomain talent-soft.com |
| 2019-06-26 |
insert index_pages_linkeddomain raconteur.net |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAHAN AHMED |
| 2019-04-07 |
delete company_previous_name THERMAL TRANSFER (HOLDINGS) LIMITED |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGE BORDONNAT |
| 2019-01-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOYNE BRUNO / 23/01/2019 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOYNE BRUNO / 24/01/2019 |
| 2018-11-30 |
delete terms_pages_linkeddomain opera.com |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC LUC MIDENA / 27/11/2018 |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOYNE BRUNO / 09/11/2018 |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FABIENNE VIALA / 27/11/2018 |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR JEAN LUC MIDENA |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MOYNE BRUNO |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MS FABIENNE VIALA |
| 2018-11-15 |
update statutory_documents SECRETARY APPOINTED MR BRIAN CLAYTON |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRILLE RENAULT |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE DUBOIS-WETTERWALD |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CADMAN |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER PLUMLEY |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY XAVIER PLUMLEY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-20 |
delete career_pages_linkeddomain talent-soft.com |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE MARIE-ANNE WETTERWOLD-DUBOIS / 15/10/2018 |
| 2018-08-15 |
insert email dp..@bouygues-construction.com |
| 2018-06-28 |
delete career_pages_linkeddomain bouyguesenergiesservicescareers.co.uk |
| 2018-06-28 |
insert address Becket House
1 Lambeth Palace Road
Waterloo
London
SE1 7EU |
| 2018-06-28 |
insert career_pages_linkeddomain talent-soft.com |
| 2018-06-28 |
insert email co..@bouygues-es.com |
| 2018-06-28 |
insert email in..@bouygues-es.co.uk |
| 2018-05-05 |
update website_status FlippedRobots => OK |
| 2018-04-11 |
update website_status OK => FlippedRobots |
| 2018-02-28 |
update website_status FlippedRobots => OK |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED ISABELLE MARIE-ANNE WETTERWOLD-DUBOIS |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR CYRILLE CLAUDE ANDRE RENAULT |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MS CAROLLE MADELEINE ANNICK FOISSAUD |
| 2018-01-02 |
update website_status OK => FlippedRobots |
| 2017-12-05 |
update website_status FlippedRobots => OK |
| 2017-12-05 |
delete source_ip 94.23.33.209 |
| 2017-12-05 |
insert source_ip 185.21.152.111 |
| 2017-11-16 |
update website_status OK => FlippedRobots |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-11-07 |
delete address 88 GLASGOW ROAD RATHO STATION NEWBRIDGE EH28 8PP |
| 2017-11-07 |
insert address EXCEL HOUSE EUROPOINT OFFICE PARK 1 RENSHAW PLACE HOLYTOWN, MOTHERWELL SCOTLAND SCOTLAND ML1 4UF |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
88 GLASGOW ROAD
RATHO STATION
NEWBRIDGE
EH28 8PP |
| 2017-08-07 |
update registered_address |
| 2017-08-02 |
insert alias Bouygues Energies & Services and Flybits, Inc. |
| 2017-07-05 |
insert career_pages_linkeddomain bouyguesenergiesservicescareers.co.uk |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-10 |
delete phone +44 (0)135 523 4567 |
| 2016-11-10 |
insert phone +44 (0)131 335 3305 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-09-14 |
delete address Technology Park - East Kilbride G75 OQF, Scotland |
| 2016-09-14 |
delete address Waterloo Centre - Elizabeth House - 39 York Road - London SE1 7NQ, United Kingdom |
| 2016-09-14 |
insert address Becket House - 1 Lambeth Palace Road - London SE1 7EU, United Kingdom |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/05/2016 |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 01/05/2016 |
| 2016-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 01/05/2016 |
| 2016-06-25 |
delete address Elizabeth House
39 York Road
London
SE1 7NQ - England |
| 2016-06-25 |
delete address Technology Park
Glasgow
G75 0QF - Scotland |
| 2016-06-25 |
insert address 88 Glasgow Road
Newbridge
EH28 8PP - Scotland |
| 2016-06-25 |
insert address Becket House
1 Lambeth Palace Road
London
SE1 7EU - England |
| 2016-06-25 |
update primary_contact Elizabeth House
39 York Road
London
SE1 7NQ - England => Becket House
1 Lambeth Palace Road
London
SE1 7EU - England |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-07 |
delete address 88 GLASGOW ROAD RATHO STATION NEWBRIDGE UNITED KINGDOM EH288PP |
| 2016-01-07 |
insert address 88 GLASGOW ROAD RATHO STATION NEWBRIDGE EH288PP |
| 2016-01-07 |
update registered_address |
| 2016-01-05 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-05-14 |
insert address 88 Glasgow Road
Ratho Station
Newbridge
EH288PP - Scotland |
| 2015-05-12 |
update statutory_documents SCOPE OF THE CONSULTATIONS & DECISIONS OF SHAREHOLDERS 24/04/2015 |
| 2015-05-07 |
delete address TRANSFER HOUSE RANKINE AVE,SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE G75 0QF |
| 2015-05-07 |
insert address 88 GLASGOW ROAD RATHO STATION NEWBRIDGE UNITED KINGDOM EH288PP |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update registered_address |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
TRANSFER HOUSE
RANKINE AVE,SCOTTISH ENTERPRISE
TECHNOLOGY PARK,
EAST KILBRIDE
G75 0QF |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CARR |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE STOLL |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-12 |
update statutory_documents 30/11/14 FULL LIST |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW CADMAN |
| 2015-01-09 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 6500000 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-16 |
delete email co..@etde.co.uk |
| 2014-10-16 |
delete registration_number 04243192 |
| 2014-10-16 |
insert registration_number 4243192 |
| 2014-10-16 |
insert registration_number 7736123 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-06 |
update statutory_documents 04/06/14 STATEMENT OF CAPITAL GBP 4500000 |
| 2014-06-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-06-18 |
update statutory_documents ADOPT ARTICLES 04/06/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-06 |
update statutory_documents SECRETARY APPOINTED MR XAVIER ALEXANDER PLUMLEY |
| 2014-01-06 |
update statutory_documents 05/12/13 STATEMENT OF CAPITAL GBP 3500000 |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINO GAUTHIER |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHEY |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WEIR |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY |
| 2013-12-05 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO ALBERT BODIN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
insert company_previous_name ETDE CONTRACTING LIMITED |
| 2013-06-25 |
update name ETDE CONTRACTING LIMITED => BOUYGUES E&S CONTRACTING UK LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-28 |
update statutory_documents COMPANY NAME CHANGED ETDE CONTRACTING LIMITED
CERTIFICATE ISSUED ON 28/02/13 |
| 2013-01-09 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE LEON CHEY |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE STOLL |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE PARIENTE |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES MARCEL |
| 2012-06-28 |
update statutory_documents 09/05/12 STATEMENT OF CAPITAL GBP 1500000 |
| 2011-12-19 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINO GAUTHIER / 19/12/2011 |
| 2011-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-21 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-11-30 |
update statutory_documents 20/10/10 STATEMENT OF CAPITAL GBP 1000000 |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MR HERVE PARIENTE |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES MARCEL |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAHAN ZEB AHMED / 18/10/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGE BORDONNAT / 18/10/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEIR / 18/10/2010 |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN DERIPPE |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FROST |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK EVEILLARD |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents SECRETARY APPOINTED MR STEVEN WEIR |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SERGE BORDONNAT |
| 2010-02-16 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINO GAUTHIER / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAHAN ZEB AHMED / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN DERIPPE / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EVEILLARD / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FROST / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGE BORDONNAT / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEIR / 16/02/2010 |
| 2010-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SERGE BORDONNAT / 16/02/2010 |
| 2009-10-21 |
update statutory_documents COMPANY NAME CHANGED THERMAL TRANSFER LIMITED
CERTIFICATE ISSUED ON 21/10/09 |
| 2009-10-21 |
update statutory_documents CHANGE OF NAME 20/10/2009 |
| 2009-09-23 |
update statutory_documents AUD RESIGNATION SECTION 519 COMPANIES ACT 2006 |
| 2009-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED GINO GAUTHIER |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED JEAN ALPHONSE DERIPPE |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED STEVEN WEIR |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERTRAND RICHARD |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENIS MCVEIGH |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN-PAUL JORRO |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK EVEILLARD |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD PERCEAU |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-10 |
update statutory_documents S366A DISP HOLDING AGM 11/06/02 |
| 2007-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS |
| 2004-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-23 |
update statutory_documents COMPANY NAME CHANGED
THERMAL TRANSFER (HOLDINGS) LIMI
TED
CERTIFICATE ISSUED ON 24/03/99 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-05 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1997-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/95 FROM:
32 DALMARNOCK ROAD
RUTHERGLEN
GLASGOW
G73 1AE |
| 1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/92 FROM:
HELLENIC HOUSE
87 BATH STREET
GLASGOW
G2 2HL |
| 1992-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-11 |
update statutory_documents ALTER MEM AND ARTS 02/04/92 |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1992-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 1992-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/92 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 1992-01-27 |
update statutory_documents PARTIC OF MORT/CHARGE 1755 |
| 1991-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 1989-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 1988-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010785 |
| 1988-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 1987-10-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-10-02 |
update statutory_documents ADOPT MEM AND ARTS 100987 |
| 1987-03-17 |
update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 1987-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86 |
| 1986-09-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 1984-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |