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BOUYGUES CONSTRUCTION IT UK LIMITED - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Company Information
- Company registration number
- 06755346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Becket House
- 1 Lambeth Palace Road
- London
- SE1 7EU
- United Kingdom Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom UK
Management
- Managing Directors
- MERIAU, Franck
- MIDENA, Jean Luc
- NARANJO-SANCHEZ, Annick
- Company secretaries
- CLAYTON, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-21
- Age Of Company 2008-11-21 15 years
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STRUCTIS UK LIMITED
- Legal Entity Identifier (LEI)
- 213800Y1E3BM3ZLEAR49
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2021-12-07
- Last Date: 2020-11-23
✓
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BOUYGUES CONSTRUCTION IT UK LIMITED Company Description
- BOUYGUES CONSTRUCTION IT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06755346. Its current trading status is "live". It was registered 2008-11-21. It was previously called STRUCTIS UK LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at Becket House .
Get BOUYGUES CONSTRUCTION IT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bouygues Construction It Uk Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
- 2008-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOUYGUES CONSTRUCTION IT UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06755346#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06755346#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06755346#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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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-25) - CH01
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accounts-with-accounts-type-full (2020-10-14) - AA
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confirmation-statement-with-updates (2020-11-23) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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accounts-with-accounts-type-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-21) - CS01
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resolution (2018-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-12) - AA
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-full (2017-06-08) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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appoint-person-director-company-with-name-date (2016-07-03) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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accounts-with-accounts-type-full (2016-06-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-full (2015-04-12) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-full (2014-04-01) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-full (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-17) - AD01
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change-person-secretary-company-with-change-date (2010-01-17) - CH03
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termination-secretary-company-with-name (2010-01-17) - TM02
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keyboard_arrow_right 2009
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legacy (2009-01-26) - 225
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legacy (2009-01-27) - 288a
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legacy (2009-01-27) - 288b
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legacy (2009-04-22) - 287
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legacy (2009-02-08) - 88(2)
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legacy (2009-01-27) - 287
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keyboard_arrow_right 2008
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incorporation-company (2008-11-21) - NEWINC
