Bouygues E&S Contracting UK Limited

Company Name	Bouygues E&S Contracting UK Limited
Company Status	Active
Company Number	SC087174
Category	Private Limited Company
Incorporation Date	16 March 1984(40 years, 1 month ago)
Previous Names	Thermal Transfer Limited and ETDE Contracting Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Steven Weir
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(24 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Excel House Europoint Office Park 1 Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Mr Jean Luc Midena
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	09 November 2018(34 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Europoint Office Park 1 Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Ms Fabienne Paule Viala
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	09 November 2018(34 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Europoint Office Park 1 Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Dmitry Cherskiy
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Russian
Status	Current
Appointed	20 April 2020(36 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	France
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Stephane Stoll
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 June 2021(37 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	Excel House Europoint Office Park 1 Renshaw Place Holytown Motherwell ML1 4UF Scotland

Secretary Name	Rachel Clare Gwilliam
Status	Current
Appointed	10 September 2021(37 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Excel House Europoint Office Park 1 Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Thomas Barnett
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 1992)
Role	Sales Engineer
Correspondence Address	7 Lomond Crescent Bridge Of Weir Renfrewshire PA11 3HJ Scotland

Secretary Name	Thomas Barnett
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1991)
Role	Company Director
Correspondence Address	7 Lomond Crescent Bridge Of Weir Renfrewshire PA11 3HJ Scotland

Director Name	Eileen Jessie Barnett
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 02 April 1992)
Role	Housewife
Correspondence Address	7 Lomond Crescent Bridge Of Weir Renfrewshire PA11 3HJ Scotland

Director Name	Mr Robert Allan Dinwoodie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(7 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 30 January 2003)
Role	Sales Engineer
Country of Residence	Scotland
Correspondence Address	13a Buckingham Terrace Edinburgh Midlothian EH4 3AA Scotland

Secretary Name	James Joseph McGuire
Nationality	British
Status	Resigned
Appointed	01 May 1991(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 19 May 1997)
Role	Company Director
Correspondence Address	12 Norwood Drive Giffnock Glasgow Lanarkshire G46 7LS Scotland

Director Name	Henry Roberts Casley
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dogmore Cottage Stoke Row Henley On Thames Oxfordshire RG9 5PD

Director Name	David Michael Gauntlett
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 1996)
Role	Chief Executive
Correspondence Address	1 Poplar Close Baughurst Basingstoke Hampshire RG26 5LH

Director Name	Henry Roberts Casley
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Dogmore Cottage Stoke Row Henley On Thames Oxfordshire RG9 5PD

Director Name	Mr Alan Gordon Evans
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(13 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Secretary Name	Mr Alan Gordon Evans
Nationality	British
Status	Resigned
Appointed	19 May 1997(13 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	David Michael Gauntlett
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(13 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2002)
Role	Contractor
Correspondence Address	1 Poplar Close Baughurst Basingstoke Hampshire RG26 5LH

Director Name	Nigel Frost
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(16 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 May 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Thermal Transfer 2 Railway Street, Norfolk Square Glossop Derbyshire SK13 7AG

Director Name	Paul Culbert
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(18 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2006)
Role	Accountant
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Lawrence John Vincent Donnelly
Nationality	British
Status	Resigned
Appointed	01 October 2002(18 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Serge Bordonnat
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2006(22 years after company formation)
Appointment Duration	12 years, 10 months (resigned 15 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Excel House Europoint Office Park 1 Renshaw Place Holytown, Motherwell ML1 4UF Scotland

Secretary Name	Mr Andrew Michael Stokes
Nationality	British
Status	Resigned
Appointed	31 March 2006(22 years after company formation)
Appointment Duration	2 months (resigned 30 May 2006)
Role	Lawyer
Country of Residence	France
Correspondence Address	27 Rue Roque De Fillol Puteaux 92800 France

Secretary Name	Serge Bordonnat
Nationality	French
Status	Resigned
Appointed	31 May 2006(22 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2010)
Role	Finance Director
Correspondence Address	4 Cromwell Crescent London SW5 9QN

Director Name	Mr Jahan Zeb Ahmed
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(23 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 June 2019)
Role	Business Dev Director
Country of Residence	England
Correspondence Address	Excel House Europoint Office Park 1 Renshaw Place Holytown, Motherwell ML1 4UF Scotland

Director Name	Mr Patrick Eveillard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 2008(24 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 October 2010)
Role	Managing Director
Country of Residence	France
Correspondence Address	18 Rue De Nemours Rennes 35000 France

Director Name	Mr Jean Derippe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	07 January 2009(24 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2010)
Role	Chief Finance Officer
Country of Residence	France
Correspondence Address	6 Rue De L'Aubepine Montigny Le Bretonneux 78180

Secretary Name	Mr Steven Weir
Status	Resigned
Appointed	30 March 2010(26 years after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 2013)
Role	Company Director
Correspondence Address	Transfer House Rankine Ave,Scottish Enterprise Technology Park East Kilbride G75 0QF Scotland

Director Name	Mr Philippe Leon Chey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 2012(28 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Transfer House Rankine Ave,Scottish Enterprise Technology Park East Kilbride G75 0QF Scotland

Director Name	Mr Bruno Albert Bodin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2013(29 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Excel House Europoint Office Park 1 Renshaw Place Holytown, Motherwell ML1 4UF Scotland

Secretary Name	Mr Xavier Alexander Plumley
Status	Resigned
Appointed	20 November 2013(29 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 November 2018)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Paul Andrew Cadman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(30 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Excel House Europoint Office Park 1 Renshaw Place Holytown, Motherwell ML1 4UF Scotland

Director Name	Mr David John Carr
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(31 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Excel House Europoint Office Park 1 Renshaw Place Holytown, Motherwell ML1 4UF Scotland

Director Name	Isabelle Marie-Anne Dubois-Wetterwald
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2018(33 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 November 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Becket House 1 Lambeth Palace Road London SW1 7EU

Director Name	Ms Carolle Madeleine Annick Foissaud
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2018(33 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Mr Brian Clayton
Status	Resigned
Appointed	09 November 2018(34 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 September 2021)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Contact

Website	etde-contracting.co.uk
Telephone	020 74010020
Telephone region	London

Location

Registered Address	Excel House Europoint Office Park 1 Renshaw Place Holytown Motherwell ML1 4UF Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Shareholders

6.5m at £1	Bouygues Energies & Services Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£54,541,000
Gross Profit	£7,715,000
Net Worth	£2,935,000
Cash	£9,112,000
Current Liabilities	£19,270,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

17 January 1992	Delivered on: 27 January 1992 Satisfied on: 3 December 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 January 2024	Cessation of Bouygues Energies & Services S.A.S as a person with significant control on 28 December 2023 (1 page)
18 January 2024	Confirmation statement made on 18 January 2024 with updates (4 pages)
18 January 2024	Notification of Equans Group Uk Limited as a person with significant control on 28 December 2023 (2 pages)
16 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
30 October 2023	Full accounts made up to 31 December 2022 (34 pages)
7 February 2023	Termination of appointment of Jean Luc Midena as a director on 30 January 2023 (1 page)
7 February 2023	Termination of appointment of Fabienne Paule Viala as a director on 30 January 2023 (1 page)
25 January 2023	Director's details changed for Dmitry Cherskiy on 25 January 2023 (2 pages)
25 January 2023	Change of details for Bouygues Energies & Services S.A.S as a person with significant control on 31 October 2019 (2 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (35 pages)
3 February 2022	Director's details changed for Mr Jean Luc Midena on 31 July 2020 (2 pages)
19 January 2022	Confirmation statement made on 22 December 2021 with updates (5 pages)
19 January 2022	Second filing of Confirmation Statement dated 17 December 2021 (3 pages)
13 January 2022	Second filing of a statement of capital following an allotment of shares on 22 December 2021 GBP 57,500,000 (4 pages)
4 January 2022	Confirmation statement made on 17 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/01/2022 (4 pages)
22 December 2021	Statement of capital following an allotment of shares on 17 December 2021 GBP 65,500,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/01/2022 (3 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with updates (4 pages)
28 September 2021	Statement of capital following an allotment of shares on 24 September 2021 GBP 57,500,000 (3 pages)
14 September 2021	Termination of appointment of Brian Clayton as a secretary on 2 September 2021 (1 page)
14 September 2021	Appointment of Rachel Clare Gwilliam as a secretary on 10 September 2021 (2 pages)
12 July 2021	Full accounts made up to 31 December 2020 (35 pages)
4 June 2021	Termination of appointment of Carolle Madeleine Annick Foissaud as a director on 1 June 2021 (1 page)
4 June 2021	Appointment of Mr Stephane Stoll as a director on 1 June 2021 (2 pages)
26 March 2021	Registered office address changed from Excel House Europoint Office Park 1 Renshaw Place Holytown, Motherwell Scotland ML1 4UF Scotland to Excel House Europoint Office Park 1 Renshaw Place Holytown Motherwell ML1 4UF on 26 March 2021 (1 page)
19 November 2020	Full accounts made up to 31 December 2019 (35 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
25 September 2020	Director's details changed for Mr Jean-Luc Luc Midena on 9 November 2018 (2 pages)
3 June 2020	Statement of capital on 3 June 2020 GBP 6,500,000 (3 pages)
20 April 2020	Appointment of Dmitry Cherskiy as a director on 20 April 2020 (2 pages)
20 January 2020	Solvency Statement dated 04/12/19 (4 pages)
20 January 2020	Statement by Directors (4 pages)
20 January 2020	Statement of capital on 20 January 2020 GBP 55,000,000 ANNOTATION Clarification An amended form SH19 was registered on 03/06/2020 to correct the statement of capital (3 pages)
20 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Waive requirement to give 14 days notice for agm 04/12/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2019	Statement of capital following an allotment of shares on 5 December 2019 GBP 61,500,000 (4 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
2 October 2019	Full accounts made up to 31 December 2018 (26 pages)
17 September 2019	Termination of appointment of Bruno Pierre Maurice Moyne as a director on 5 September 2019 (1 page)
5 September 2019	Director's details changed for Mr Jean-Luc Midena on 1 September 2019 (2 pages)
18 June 2019	Termination of appointment of Jahan Zeb Ahmed as a director on 17 June 2019 (1 page)
25 February 2019	Termination of appointment of Serge Bordonnat as a director on 15 February 2019 (1 page)
29 January 2019	Director's details changed (2 pages)
24 January 2019	Director's details changed for Mr Moyne Bruno on 23 January 2019 (2 pages)
24 January 2019	Director's details changed for Mr Moyne Bruno on 24 January 2019 (2 pages)
27 November 2018	Director's details changed for Mr Moyne Bruno on 9 November 2018 (2 pages)
27 November 2018	Director's details changed for Ms Fabienne Viala on 27 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Jean-Luc Luc Midena on 27 November 2018 (2 pages)
15 November 2018	Appointment of Mr Brian Clayton as a secretary on 9 November 2018 (2 pages)
15 November 2018	Appointment of Mr Jean Luc Midena as a director on 9 November 2018 (2 pages)
15 November 2018	Appointment of Ms Fabienne Viala as a director on 9 November 2018 (2 pages)
15 November 2018	Appointment of Mr Moyne Bruno as a director on 9 November 2018 (2 pages)
14 November 2018	Termination of appointment of Paul Andrew Cadman as a director on 9 November 2018 (1 page)
14 November 2018	Termination of appointment of Cyrille Claude Andre Renault as a director on 9 November 2018 (1 page)
14 November 2018	Termination of appointment of Isabelle Marie-Anne Dubois-Wetterwald as a director on 9 November 2018 (1 page)
14 November 2018	Termination of appointment of David John Carr as a director on 9 November 2018 (1 page)
14 November 2018	Termination of appointment of Xavier Alexander Plumley as a director on 9 November 2018 (1 page)
14 November 2018	Termination of appointment of Xavier Alexander Plumley as a secretary on 9 November 2018 (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
30 October 2018	Full accounts made up to 31 December 2017 (27 pages)
15 October 2018	Director's details changed for Isabelle Marie-Anne Wetterwold-Dubois on 15 October 2018 (2 pages)
13 February 2018	Appointment of Mr Cyrille Claude Andre Renault as a director on 5 February 2018 (2 pages)
13 February 2018	Appointment of Isabelle Marie-Anne Wetterwold-Dubois as a director on 5 February 2018 (2 pages)
13 February 2018	Appointment of Ms Carolle Madeleine Annick Foissaud as a director on 5 February 2018 (2 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
31 October 2017	Termination of appointment of Bruno Albert Bodin as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Bruno Albert Bodin as a director on 31 October 2017 (1 page)
2 October 2017	Registered office address changed from 88 Glasgow Road Ratho Station Newbridge EH28 8PP to Excel House Europoint Office Park 1 Renshaw Place Holytown, Motherwell Scotland ML14UF on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 88 Glasgow Road Ratho Station Newbridge EH28 8PP to Excel House Europoint Office Park 1 Renshaw Place Holytown, Motherwell Scotland ML14UF on 2 October 2017 (1 page)
4 April 2017	Full accounts made up to 31 December 2016 (25 pages)
4 April 2017	Full accounts made up to 31 December 2016 (25 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
24 August 2016	Director's details changed for Mr Xavier Alexander Plumley on 1 May 2016 (2 pages)
24 August 2016	Secretary's details changed for Mr Xavier Alexander Plumley on 1 May 2016 (1 page)
24 August 2016	Director's details changed for Mr Bruno Albert Bodin on 1 May 2016 (2 pages)
24 August 2016	Secretary's details changed for Mr Xavier Alexander Plumley on 1 May 2016 (1 page)
24 August 2016	Director's details changed for Mr Bruno Albert Bodin on 1 May 2016 (2 pages)
24 August 2016	Director's details changed for Mr Xavier Alexander Plumley on 1 May 2016 (2 pages)
13 April 2016	Full accounts made up to 31 December 2015 (27 pages)
13 April 2016	Full accounts made up to 31 December 2015 (27 pages)
5 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,500,000 (6 pages)
5 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,500,000 (6 pages)
12 May 2015	Resolutions RES13 ‐ Scope of the consultations & decisions of shareholders 24/04/2015 (3 pages)
1 April 2015	Registered office address changed from Transfer House Rankine Ave,Scottish Enterprise Technology Park, East Kilbride G75 0QF to 88 Glasgow Road Ratho Station Newbridge EH288PP on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Transfer House Rankine Ave,Scottish Enterprise Technology Park, East Kilbride G75 0QF to 88 Glasgow Road Ratho Station Newbridge EH288PP on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Transfer House Rankine Ave,Scottish Enterprise Technology Park, East Kilbride G75 0QF to 88 Glasgow Road Ratho Station Newbridge EH288PP on 1 April 2015 (1 page)
20 March 2015	Appointment of Mr David John Carr as a director on 19 March 2015 (2 pages)
20 March 2015	Termination of appointment of Stephane Stoll as a director on 19 March 2015 (1 page)
20 March 2015	Termination of appointment of Stephane Stoll as a director on 19 March 2015 (1 page)
20 March 2015	Appointment of Mr David John Carr as a director on 19 March 2015 (2 pages)
9 March 2015	Full accounts made up to 31 December 2014 (22 pages)
9 March 2015	Full accounts made up to 31 December 2014 (22 pages)
12 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders (7 pages)
12 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders (7 pages)
9 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 6,500,000 (3 pages)
9 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 6,500,000 (3 pages)
9 January 2015	Appointment of Mr Paul Andrew Cadman as a director on 8 December 2014 (2 pages)
9 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 6,500,000 (3 pages)
9 January 2015	Appointment of Mr Paul Andrew Cadman as a director on 8 December 2014 (2 pages)
9 January 2015	Appointment of Mr Paul Andrew Cadman as a director on 8 December 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
6 August 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 4,500,000 (3 pages)
6 August 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 4,500,000 (3 pages)
6 August 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 4,500,000 (3 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 June 2014	Statement of company's objects (2 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 June 2014	Statement of company's objects (2 pages)
6 January 2014	Termination of appointment of Steven Weir as a secretary on 20 November 2013 (1 page)
6 January 2014	Termination of appointment of Gino Gauthier as a director on 30 November 2013 (1 page)
6 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 3,500,000 (3 pages)
6 January 2014	Termination of appointment of Philippe Leon Chey as a director on 30 November 2013 (1 page)
6 January 2014	Termination of appointment of Steven Weir as a secretary on 20 November 2013 (1 page)
6 January 2014	Appointment of Mr Xavier Alexander Plumley as a secretary on 20 November 2013 (2 pages)
6 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 3,500,000 (3 pages)
6 January 2014	Appointment of Mr Xavier Alexander Plumley as a secretary on 20 November 2013 (2 pages)
6 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 3,500,000 (3 pages)
6 January 2014	Termination of appointment of Gino Gauthier as a director on 30 November 2013 (1 page)
6 January 2014	Termination of appointment of Philippe Leon Chey as a director on 30 November 2013 (1 page)
5 December 2013	Appointment of Mr Xavier Alexander Plumley as a director on 20 November 2013 (2 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (8 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (8 pages)
5 December 2013	Appointment of Mr Xavier Alexander Plumley as a director on 20 November 2013 (2 pages)
4 December 2013	Appointment of Mr Bruno Albert Bodin as a director on 20 November 2013 (2 pages)
4 December 2013	Appointment of Mr Bruno Albert Bodin as a director on 20 November 2013 (2 pages)
3 September 2013	Full accounts made up to 31 December 2012 (26 pages)
3 September 2013	Full accounts made up to 31 December 2012 (26 pages)
28 February 2013	Company name changed etde contracting LIMITED\certificate issued on 28/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-19 (3 pages)
28 February 2013	Company name changed etde contracting LIMITED\certificate issued on 28/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-19 (3 pages)
9 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
26 October 2012	Termination of appointment of Herve Pariente as a director on 18 September 2012 (1 page)
26 October 2012	Appointment of Mr Stephane Stoll as a director on 25 October 2012 (2 pages)
26 October 2012	Appointment of Mr Philippe Leon Chey as a director on 25 October 2012 (2 pages)
26 October 2012	Appointment of Mr Philippe Leon Chey as a director on 25 October 2012 (2 pages)
26 October 2012	Termination of appointment of Herve Pariente as a director on 18 September 2012 (1 page)
26 October 2012	Appointment of Mr Stephane Stoll as a director on 25 October 2012 (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (25 pages)
28 September 2012	Full accounts made up to 31 December 2011 (25 pages)
21 September 2012	Termination of appointment of Jacques Marcel as a director on 9 May 2012 (1 page)
21 September 2012	Termination of appointment of Jacques Marcel as a director on 9 May 2012 (1 page)
21 September 2012	Termination of appointment of Jacques Marcel as a director on 9 May 2012 (1 page)
28 June 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 1,500,000 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 1,500,000 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 1,500,000 (3 pages)
19 December 2011	Director's details changed for Gino Gauthier on 19 December 2011 (2 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Director's details changed for Gino Gauthier on 19 December 2011 (2 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 31 December 2010 (24 pages)
12 May 2011	Full accounts made up to 31 December 2010 (24 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 1,000,000 (3 pages)
30 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 1,000,000 (3 pages)
18 October 2010	Appointment of Mr Jacques Marcel as a director (2 pages)
18 October 2010	Termination of appointment of Nigel Frost as a director (1 page)
18 October 2010	Director's details changed for Serge Bordonnat on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Serge Bordonnat on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Steven Weir on 18 October 2010 (2 pages)
18 October 2010	Termination of appointment of Jean Derippe as a director (1 page)
18 October 2010	Director's details changed for Jahan Zeb Ahmed on 18 October 2010 (2 pages)
18 October 2010	Appointment of Mr Herve Pariente as a director (2 pages)
18 October 2010	Termination of appointment of Nigel Frost as a director (1 page)
18 October 2010	Director's details changed for Jahan Zeb Ahmed on 18 October 2010 (2 pages)
18 October 2010	Termination of appointment of Patrick Eveillard as a director (1 page)
18 October 2010	Termination of appointment of Patrick Eveillard as a director (1 page)
18 October 2010	Termination of appointment of Jean Derippe as a director (1 page)
18 October 2010	Appointment of Mr Herve Pariente as a director (2 pages)
18 October 2010	Director's details changed for Steven Weir on 18 October 2010 (2 pages)
18 October 2010	Appointment of Mr Jacques Marcel as a director (2 pages)
23 September 2010	Full accounts made up to 31 December 2009 (24 pages)
23 September 2010	Full accounts made up to 31 December 2009 (24 pages)
30 March 2010	Appointment of Mr Steven Weir as a secretary (1 page)
30 March 2010	Termination of appointment of Serge Bordonnat as a secretary (1 page)
30 March 2010	Termination of appointment of Serge Bordonnat as a secretary (1 page)
30 March 2010	Appointment of Mr Steven Weir as a secretary (1 page)
16 February 2010	Director's details changed for Steven Weir on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Serge Bordonnat on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Gino Gauthier on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Nigel Frost on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Steven Weir on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Nigel Frost on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Patrick Eveillard on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Jahan Zeb Ahmed on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Jahan Zeb Ahmed on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
16 February 2010	Secretary's details changed for Serge Bordonnat on 16 February 2010 (1 page)
16 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for Mr Jean Derippe on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Jean Derippe on 16 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Serge Bordonnat on 16 February 2010 (1 page)
16 February 2010	Director's details changed for Mr Patrick Eveillard on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Serge Bordonnat on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Gino Gauthier on 16 February 2010 (2 pages)
21 October 2009	Company name changed thermal transfer LIMITED\certificate issued on 21/10/09 CONNOT ‐ (3 pages)
21 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-20 (1 page)
21 October 2009	Company name changed thermal transfer LIMITED\certificate issued on 21/10/09 CONNOT ‐ (3 pages)
21 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-20 (1 page)
23 September 2009	Aud resignation section 519 companies act 2006 (1 page)
23 September 2009	Aud resignation section 519 companies act 2006 (1 page)
4 September 2009	Auditor's resignation (2 pages)
4 September 2009	Auditor's resignation (2 pages)
26 May 2009	Full accounts made up to 31 December 2008 (21 pages)
26 May 2009	Full accounts made up to 31 December 2008 (21 pages)
10 February 2009	Return made up to 30/11/08; full list of members (5 pages)
10 February 2009	Return made up to 30/11/08; full list of members (5 pages)
9 February 2009	Director appointed steven weir (1 page)
9 February 2009	Director appointed gino gauthier (1 page)
9 February 2009	Director appointed gino gauthier (1 page)
9 February 2009	Appointment terminated director bertrand richard (1 page)
9 February 2009	Director appointed jean alphonse derippe (1 page)
9 February 2009	Director appointed jean alphonse derippe (1 page)
9 February 2009	Appointment terminated director denis mcveigh (1 page)
9 February 2009	Director appointed steven weir (1 page)
9 February 2009	Appointment terminated director jean-paul jorro (1 page)
9 February 2009	Appointment terminated director jean-paul jorro (1 page)
9 February 2009	Appointment terminated director bertrand richard (1 page)
9 February 2009	Appointment terminated director denis mcveigh (1 page)
21 May 2008	Director appointed mr patrick eveillard (1 page)
21 May 2008	Director appointed mr patrick eveillard (1 page)
20 May 2008	Appointment terminated director gerard perceau (1 page)
20 May 2008	Appointment terminated director gerard perceau (1 page)
12 May 2008	Full accounts made up to 31 December 2007 (21 pages)
12 May 2008	Full accounts made up to 31 December 2007 (21 pages)
28 February 2008	Return made up to 30/11/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 February 2008	Return made up to 30/11/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
22 August 2007	Full accounts made up to 31 December 2006 (24 pages)
22 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
22 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
22 August 2007	Full accounts made up to 31 December 2006 (24 pages)
10 August 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
10 August 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
15 January 2007	Full accounts made up to 31 March 2006 (21 pages)
15 January 2007	Full accounts made up to 31 March 2006 (21 pages)
29 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
29 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
23 October 2006	New director appointed (1 page)
23 October 2006	New secretary appointed (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	New secretary appointed (1 page)
23 October 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New secretary appointed (1 page)
25 September 2006	New secretary appointed (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (1 page)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
6 December 2005	Return made up to 30/11/05; full list of members (4 pages)
6 December 2005	Return made up to 30/11/05; full list of members (4 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 October 2005	Full accounts made up to 31 March 2005 (17 pages)
6 October 2005	Full accounts made up to 31 March 2005 (17 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Secretary's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Secretary's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
13 December 2004	Return made up to 30/11/04; no change of members (6 pages)
13 December 2004	Return made up to 30/11/04; no change of members (6 pages)
9 November 2004	Full accounts made up to 31 March 2004 (17 pages)
9 November 2004	Full accounts made up to 31 March 2004 (17 pages)
17 December 2003	Return made up to 30/11/03; full list of members (8 pages)
17 December 2003	Return made up to 30/11/03; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 March 2003 (17 pages)
30 October 2003	Full accounts made up to 31 March 2003 (17 pages)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
12 December 2002	Secretary resigned;director resigned (1 page)
12 December 2002	Return made up to 30/11/02; full list of members (8 pages)
12 December 2002	Secretary resigned;director resigned (1 page)
12 December 2002	Return made up to 30/11/02; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 March 2002 (17 pages)
5 November 2002	Full accounts made up to 31 March 2002 (17 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
7 February 2002	Director's particulars changed (1 page)
7 February 2002	Director's particulars changed (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (9 pages)
8 January 2002	Return made up to 31/12/01; full list of members (9 pages)
3 December 2001	Dec mort/charge * (5 pages)
3 December 2001	Dec mort/charge * (5 pages)
10 August 2001	Full accounts made up to 31 March 2001 (19 pages)
10 August 2001	Full accounts made up to 31 March 2001 (19 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
25 July 2000	Full accounts made up to 31 March 2000 (19 pages)
25 July 2000	Full accounts made up to 31 March 2000 (19 pages)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Director's particulars changed (1 page)
24 March 2000	Auditor's resignation (1 page)
24 March 2000	Auditor's resignation (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
22 December 1999	Return made up to 31/12/99; full list of members (8 pages)
22 December 1999	Return made up to 31/12/99; full list of members (8 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
5 August 1999	Director's particulars changed (1 page)
5 August 1999	Director's particulars changed (1 page)
4 August 1999	Full group accounts made up to 31 March 1999 (20 pages)
4 August 1999	Full group accounts made up to 31 March 1999 (20 pages)
23 March 1999	Company name changed thermal transfer (holdings) limi ted\certificate issued on 24/03/99 (2 pages)
23 March 1999	Company name changed thermal transfer (holdings) limi ted\certificate issued on 24/03/99 (2 pages)
23 December 1998	Return made up to 31/12/98; no change of members (6 pages)
23 December 1998	Return made up to 31/12/98; no change of members (6 pages)
6 November 1998	Full group accounts made up to 31 March 1998 (20 pages)
6 November 1998	Full group accounts made up to 31 March 1998 (20 pages)
1 April 1998	New director appointed (2 pages)
1 April 1998	New director appointed (2 pages)
12 January 1998	Return made up to 31/12/97; no change of members (6 pages)
12 January 1998	Return made up to 31/12/97; no change of members (6 pages)
24 December 1997	Director resigned (1 page)
24 December 1997	Director resigned (1 page)
24 December 1997	New director appointed (2 pages)
24 December 1997	Director resigned (1 page)
24 December 1997	Director resigned (1 page)
24 December 1997	Director resigned (1 page)
24 December 1997	Director resigned (1 page)
24 December 1997	New director appointed (2 pages)
18 December 1997	Full accounts made up to 31 March 1997 (11 pages)
18 December 1997	Full accounts made up to 31 March 1997 (11 pages)
24 October 1997	New director appointed (3 pages)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	New director appointed (3 pages)
24 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 May 1997	Secretary resigned;director resigned (1 page)
29 May 1997	New secretary appointed;new director appointed (2 pages)
29 May 1997	Secretary resigned;director resigned (1 page)
29 May 1997	New secretary appointed;new director appointed (2 pages)
5 March 1997	Auditor's resignation (1 page)
5 March 1997	Notice of resolution removing auditor (1 page)
5 March 1997	Auditor's resignation (1 page)
5 March 1997	Notice of resolution removing auditor (1 page)
20 January 1997	Return made up to 31/12/96; full list of members (10 pages)
20 January 1997	Return made up to 31/12/96; full list of members (10 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
17 September 1996	Full accounts made up to 31 March 1996 (12 pages)
17 September 1996	Full accounts made up to 31 March 1996 (12 pages)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
16 February 1996	Director resigned;new director appointed (2 pages)
16 February 1996	Director resigned;new director appointed (2 pages)
6 February 1996	Return made up to 31/12/95; full list of members (10 pages)
6 February 1996	Return made up to 31/12/95; full list of members (10 pages)
6 November 1995	Registered office changed on 06/11/95 from: 32 dalmarnock road rutherglen glasgow G73 1AE (1 page)
6 November 1995	Registered office changed on 06/11/95 from: 32 dalmarnock road rutherglen glasgow G73 1AE (1 page)
26 September 1995	Full accounts made up to 31 March 1995 (13 pages)
26 September 1995	Full accounts made up to 31 March 1995 (13 pages)
14 June 1995	Director resigned;new director appointed (6 pages)
14 June 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
20 October 1992	Full accounts made up to 31 March 1992 (15 pages)
20 October 1992	Full accounts made up to 31 March 1992 (15 pages)
11 May 1992	Memorandum and Articles of Association (2 pages)
11 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1992	Partic of mort/charge 1755 (3 pages)
27 January 1992	Partic of mort/charge 1755 (3 pages)
3 March 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1988	Accounts for a dormant company made up to 30 April 1987 (3 pages)
25 February 1988	Accounts for a dormant company made up to 30 April 1987 (3 pages)
2 October 1987	Memorandum and Articles of Association (5 pages)
2 October 1987	Memorandum and Articles of Association (5 pages)
16 March 1984	Certificate of incorporation (1 page)
16 March 1984	Certificate of incorporation (1 page)
16 March 1984	Incorporation (15 pages)
16 March 1984	Incorporation (15 pages)

Bouygues E&S Contracting UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland