Company NameBouygues (U.K.) Limited
Company StatusActive
Company Number03460378
CategoryPrivate Limited Company
Incorporation Date4 November 1997(24 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Secretary NameCarole Ditty
StatusCurrent
Appointed01 November 2012(15 years after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Pierre Henri Skorochod
Date of BirthMay 1962 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed24 June 2015(17 years, 7 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Avenue Eugene Freyssinet
78280 Guyancourt
France
Director NameFabienne Paule Viala De Lisle
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2016(18 years, 6 months after company formation)
Appointment Duration6 years, 1 month
RoleChairman
Country of ResidenceEngland
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Martin Schulz
Date of BirthAugust 1958 (Born 63 years ago)
NationalitySouth African
StatusCurrent
Appointed01 January 2017(19 years, 2 months after company formation)
Appointment Duration5 years, 5 months
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Christopher James Stevens
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(19 years, 2 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Robert Keith Bradley
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2018(20 years, 8 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Robert Keith Bradley
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2018(20 years, 8 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Jean Luc Midena
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed28 August 2018(20 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Gerald Farque
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed01 November 2018(21 years after company formation)
Appointment Duration3 years, 7 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Axel Francois Cornelis Boutrolle
Date of BirthNovember 1969 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed31 August 2020(22 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed04 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameYves Couffrand
Date of BirthNovember 1946 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed25 November 1997(3 weeks after company formation)
Appointment Duration10 years, 6 months (resigned 19 June 2008)
RoleGeneral Manager
Correspondence Address10 Allee Du Prieure
76240 Bonsecours
France
Director NameJacques Marie Armand Gaudron
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed25 November 1997(3 weeks after company formation)
Appointment Duration6 years (resigned 16 December 2003)
RoleGeneral Manager
Correspondence Address259 Rue Gallieni
Boulogne Billancourt
92100
Director NamePhilippe Gilbert Denery
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed08 December 1997(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 25 May 1999)
RoleFinancial Manager
Correspondence Address8 Rue Desaix
Paris
75015
Foreign
Secretary NameOlivier Montfort
NationalityFrench
StatusResigned
Appointed11 December 2000(3 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 05 March 2003)
RoleCompany Director
Correspondence Address1 Stanway Gardens
Acton
London
W3 9ST
Secretary NameVincent Joseph
NationalityFrench
StatusResigned
Appointed05 March 2003(5 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 September 2005)
RoleHead Of Finance
Correspondence Address144 Dorset Road
London
SW19 3EF
Director NamePhillippe Bonnave
Date of BirthDecember 1953 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed16 December 2003(6 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 11 February 2011)
RoleCEO
Country of ResidenceFrance
Correspondence Address1 Avenue Eugene Freyssinet
78280 Guyancourt
France
Director NameMichel Cote
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed16 December 2003(6 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 29 January 2008)
RoleCEO
Correspondence Address1 Avenue Eugene Freyssinet
St Quentin En Yvelines
78061
France
Director NamePascal Grange
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed16 December 2003(6 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 29 January 2008)
RoleChief Financial Officer
Correspondence Address42 Boulevard Arago
Paris
75013
Foreign
Secretary NameGeoffroy Romain Christian Renaud
NationalityFrench
StatusResigned
Appointed13 May 2005(7 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 02 September 2005)
RoleCompany Director
Correspondence Address13 Canford Road
Wandsworth
London
SW11 6PA
Secretary NamePhilippe Jouy
NationalityFrench
StatusResigned
Appointed02 September 2005(7 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 January 2008)
RoleCompany Director
Correspondence Address27 Alfriston Road
London
SW11 6NS
Director NameJean-Marc Arlot
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed17 July 2006(8 years, 8 months after company formation)
Appointment Duration1 week, 4 days (resigned 28 July 2006)
RoleDeputy Managing Director
Correspondence Address7 Branch Road
Pinnacle Bld Flat, 260 Berglen Court
London
E14 7JZ
Director NameMikel Berrebi
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed28 July 2006(8 years, 8 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 25 September 2006)
RoleCompany Director
Correspondence Address6 Walham Court
109-111 Haverstock Hill
London
NW3 4SD
Director NameMr Ian David Kenneth Gunter
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2007(9 years, 3 months after company formation)
Appointment Duration5 years (resigned 22 February 2012)
RoleDevelopment Director
Country of ResidenceAustralia
Correspondence AddressWaterloo Centre Elizabeth House
39 York Road
London
SE1 7NQ
Director NameMikel Berrebi
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed14 August 2007(9 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 25 January 2008)
RoleCompany Director
Correspondence Address6 Walham Court
109-111 Haverstock Hill
London
NW3 4SD
Secretary NameMr David William Pierce
NationalityBritish
StatusResigned
Appointed14 August 2007(9 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 October 2012)
RoleDeputy Finance Director
Correspondence AddressWaterloo Centre Elizabeth House
39 York Road
London
SE1 7NQ
Director NameMr Lionel Marie Michel Christolomme
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed12 December 2007(10 years, 1 month after company formation)
Appointment Duration10 years, 7 months (resigned 23 July 2018)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Philippe Nicolas Amequin
Date of BirthNovember 1962 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed19 June 2008(10 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 February 2011)
RoleManaging Director
Country of ResidenceFrance
Correspondence AddressBp 1048
Quille Le Marco Polo
4 Rue Saint Eloi
76172 Rouen Cedex
France
Director NameMr Arnaud Bekaert
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed02 March 2011(13 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 16 December 2016)
RoleDeputy Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Paul Abson
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2012(15 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 2016)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGrange Court
Abingdon Science Park
Abingdon
Oxon
OX14 3NB
Director NameMr Olivier Crillon
Date of BirthMay 1971 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed24 July 2015(17 years, 8 months after company formation)
Appointment Duration3 years (resigned 23 July 2018)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Darren Paul Gill
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2017(19 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 2018)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Nicolas Alexandre Pierre Guerin
Date of BirthJuly 1966 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2017(19 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 August 2020)
RoleProperty Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Axel Francois Cornelis Boutrolle
Date of BirthNovember 1969 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed31 August 2020(22 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 31 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBecket House 1 Lambeth Palace Road
England And Wales
London
SE1 7EU
Secretary NameAldwych Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 1997(3 weeks after company formation)
Appointment Duration3 years (resigned 11 December 2000)
Correspondence Address6th Floor
81 Aldwych
London
WC2B 4RP

Contact

Websitebouygues-uk.com
Email address[email protected]
Telephone020 74010020
Telephone regionLondon

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

694.3k at £0.1Bouygues Batiment International
100.00%
Ordinary

Financials

Year2014
Turnover£331,172,000
Gross Profit£52,627,000
Net Worth£70,784,000
Cash£44,050,000
Current Liabilities£143,890,000

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 November 2021 (7 months, 3 weeks ago)
Next Return Due16 November 2022 (4 months, 3 weeks from now)

Charges

20 December 2005Delivered on: 23 December 2005
Persons entitled: Waterloo Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details.
Outstanding
20 December 2005Delivered on: 23 December 2005
Persons entitled: Waterloo Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details.
Outstanding
28 January 2005Delivered on: 1 February 2005
Persons entitled: Waterloo Properties Limited

Classification: Lease
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance from time to time standing to the credit of the designated deposit account.
Outstanding
11 August 2004Delivered on: 13 August 2004
Persons entitled: P & O Property Holdings Limited

Classification: Underlease
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £58,567.50 deposited and all monies withdrawn therefrom.
Outstanding
13 May 2004Delivered on: 18 May 2004
Persons entitled: P & O Property Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £94,856.87 deposited with the chargee and all monies withdrawn therefrom by the chargee.
Outstanding
10 May 2002Delivered on: 23 May 2002
Persons entitled: P&O Property Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £94,856.87 deposited with the chargee and all monies withdrawn therefrom by the chargee.
Outstanding
3 April 2001Delivered on: 7 April 2001
Persons entitled: P&O Property Holdings Limited

Classification: Lease
Secured details: £117,500 plus vat due from the company to the chargee.
Particulars: The deposit being £117,500 including a sum equivalent to the vat.
Outstanding
26 August 2008Delivered on: 4 September 2008
Persons entitled: P&O Property Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies from time to time standing to the credit of a designated deposit account, see image for full details.
Outstanding
20 December 2005Delivered on: 23 December 2005
Persons entitled: Waterloo Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details.
Outstanding
19 September 2000Delivered on: 29 September 2000
Persons entitled: P and O Property Holdings Limited

Classification: Underlease
Secured details: All monies due or to become due from the company to the chargee under the underlease in the manner therein contained.
Particulars: The rent deposit £117,500.
Outstanding
26 March 2002Delivered on: 15 April 2002
Satisfied on: 24 May 2005
Persons entitled: Ambac Assurance UK Limited

Classification: Bouygues (U.k) security agreement
Secured details: All monies due or to become due from agp (residential developments) limites to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares and all related rights (as defined therein) all right title and interest in and to the relevant agreements, the benefit of any authorisation held in connection with its use of any security asset and the right to recover and receive any compensation. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 December 2021Termination of appointment of Pierre Henri Skorochod as a director on 12 October 2021 (1 page)
15 November 2021Confirmation statement made on 2 November 2021 with updates (5 pages)
4 October 2021Full accounts made up to 31 December 2020 (41 pages)
14 January 2021Director's details changed for Mr Robert Keith Bradley on 13 January 2021 (2 pages)
11 January 2021Termination of appointment of Christopher James Stevens as a director on 8 January 2021 (1 page)
2 November 2020Confirmation statement made on 2 November 2020 with updates (4 pages)
7 October 2020Appointment of Mr Axel Francois Cornelis Boutrolle as a director on 31 August 2020 (2 pages)
1 October 2020Full accounts made up to 31 December 2019 (42 pages)
16 September 2020Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 27 August 2020 (1 page)
3 September 2020Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 31 August 2020 (1 page)
3 September 2020Appointment of Mr Axel Francois Cornelis Boutrolle as a director on 31 August 2020 (2 pages)
6 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
4 October 2019Full accounts made up to 31 December 2018 (37 pages)
18 September 2019Director's details changed for Mr Jean Midena on 18 September 2019 (2 pages)
21 June 2019Director's details changed for Mr Jean-Luc Midena on 20 June 2019 (2 pages)
4 December 2018Director's details changed for Mr Gerald Farque on 4 December 2018 (2 pages)
30 November 2018Appointment of Mr Gerald Farque as a director on 1 November 2018 (2 pages)
20 November 2018Confirmation statement made on 4 November 2018 with updates (4 pages)
12 November 2018Termination of appointment of Darren Paul Gill as a director on 1 November 2018 (1 page)
2 October 2018Full accounts made up to 31 December 2017 (36 pages)
4 September 2018Director's details changed for Mr Robert Keith Bradley on 4 September 2018 (2 pages)
4 September 2018Director's details changed for Mr Jean-Luc Midena on 4 September 2018 (2 pages)
3 September 2018Appointment of Mr Jean-Luc Midena as a director on 28 August 2018 (2 pages)
3 September 2018Appointment of Mr Robert Keith Bradley as a director on 27 July 2018 (2 pages)
31 July 2018Termination of appointment of a director (1 page)
31 July 2018Termination of appointment of a director (1 page)
30 July 2018Termination of appointment of Olivier Crillon as a director on 23 July 2018 (1 page)
30 July 2018Termination of appointment of Lionel Marie Michel Christolomme as a director on 23 July 2018 (1 page)
11 April 2018Termination of appointment of Olivier-Marie Racine as a director on 3 April 2018 (1 page)
13 February 2018Statement of capital following an allotment of shares on 20 December 2017
  • GBP 105,069,434
(4 pages)
18 January 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
21 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
2 October 2017Full accounts made up to 31 December 2016 (36 pages)
2 October 2017Full accounts made up to 31 December 2016 (36 pages)
31 July 2017Termination of appointment of Craig Nicholas Tatton as a director on 29 June 2017 (1 page)
31 July 2017Termination of appointment of Craig Nicholas Tatton as a director on 29 June 2017 (1 page)
13 March 2017Statement of capital following an allotment of shares on 20 December 2016
  • GBP 79,069,434
(4 pages)
13 March 2017Statement of capital following an allotment of shares on 20 December 2016
  • GBP 79,069,434
(4 pages)
24 February 2017Statement of capital on 24 February 2017
  • GBP 79,069,434
(3 pages)
24 February 2017Statement of capital on 24 February 2017
  • GBP 79,069,434
(3 pages)
26 January 2017Appointment of Mr Darren Paul Gill as a director on 1 January 2017 (2 pages)
26 January 2017Appointment of Mr Christopher James Stevens as a director on 1 January 2017 (2 pages)
26 January 2017Appointment of Mr Martin Schulz as a director on 1 January 2017 (2 pages)
26 January 2017Appointment of Mr Nicolas Alexandre Pierre Guerin as a director on 1 January 2017 (2 pages)
26 January 2017Appointment of Mr Darren Paul Gill as a director on 1 January 2017 (2 pages)
26 January 2017Appointment of Mr Christopher James Stevens as a director on 1 January 2017 (2 pages)
26 January 2017Appointment of Mr Martin Schulz as a director on 1 January 2017 (2 pages)
26 January 2017Appointment of Mr Nicolas Alexandre Pierre Guerin as a director on 1 January 2017 (2 pages)
25 January 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 January 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 January 2017Statement by Directors (1 page)
22 January 2017Solvency Statement dated 28/12/16 (1 page)
22 January 2017Resolutions
  • RES13 ‐ Reduce share premium account 28/12/2016
(1 page)
22 January 2017Statement by Directors (1 page)
22 January 2017Solvency Statement dated 28/12/16 (1 page)
22 January 2017Resolutions
  • RES13 ‐ Reduce share premium account 28/12/2016
(1 page)
20 December 2016Termination of appointment of Arnaud Bekaert as a director on 16 December 2016 (1 page)
20 December 2016Termination of appointment of Arnaud Bekaert as a director on 16 December 2016 (1 page)
15 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
11 October 2016Full accounts made up to 31 December 2015 (36 pages)
11 October 2016Full accounts made up to 31 December 2015 (36 pages)
9 August 2016Termination of appointment of Paul Abson as a director on 31 July 2016 (1 page)
9 August 2016Termination of appointment of Paul Abson as a director on 31 July 2016 (1 page)
10 June 2016Director's details changed for Mr Olivier Crillon on 1 May 2016 (2 pages)
10 June 2016Director's details changed for Mr Olivier Crillon on 1 May 2016 (2 pages)
16 May 2016Appointment of Fabienne Paule Viala De Lisle as a director on 2 May 2016 (2 pages)
16 May 2016Director's details changed for Mr. Olivier-Marie Racine on 2 May 2016 (2 pages)
16 May 2016Appointment of Fabienne Paule Viala De Lisle as a director on 2 May 2016 (2 pages)
16 May 2016Director's details changed for Mr. Olivier-Marie Racine on 2 May 2016 (2 pages)
3 May 2016Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
3 May 2016Registered office address changed from , Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
1 February 2016Director's details changed for Mr Lionel Marie Michel Christolomme on 26 January 2016 (2 pages)
1 February 2016Director's details changed for Mr. Olivier-Marie Racine on 26 January 2016 (2 pages)
1 February 2016Termination of appointment of Madani Sow as a director on 26 January 2016 (1 page)
1 February 2016Director's details changed for Mr Lionel Marie Michel Christolomme on 26 January 2016 (2 pages)
1 February 2016Director's details changed for Mr. Olivier-Marie Racine on 26 January 2016 (2 pages)
1 February 2016Termination of appointment of Madani Sow as a director on 26 January 2016 (1 page)
19 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 69,434
(9 pages)
19 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 69,434
(9 pages)
5 November 2015Termination of appointment of Olivier Montfort as a director on 24 June 2015 (1 page)
5 November 2015Termination of appointment of Olivier Montfort as a director on 24 June 2015 (1 page)
6 September 2015Full accounts made up to 31 December 2014 (29 pages)
6 September 2015Full accounts made up to 31 December 2014 (29 pages)
28 July 2015Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 (1 page)
28 July 2015Appointment of Mr Olivier Crillon as a director on 24 July 2015 (2 pages)
28 July 2015Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 (1 page)
28 July 2015Appointment of Mr Olivier Crillon as a director on 24 July 2015 (2 pages)
21 July 2015Appointment of Mr Pierre Henri Skorochod as a director on 24 June 2015 (2 pages)
21 July 2015Appointment of Mr Pierre Henri Skorochod as a director on 24 June 2015 (2 pages)
25 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 69,434
(9 pages)
25 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 69,434
(9 pages)
25 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 69,434
(9 pages)
24 November 2014Director's details changed for Mr Philippe Daniel, Jacques Jouy on 20 November 2014 (2 pages)
24 November 2014Director's details changed for Mr Philippe Daniel, Jacques Jouy on 20 November 2014 (2 pages)
14 November 2014Appointment of Mr Craig Nicholas Tatton as a director on 27 October 2014 (2 pages)
14 November 2014Appointment of Mr Craig Nicholas Tatton as a director on 27 October 2014 (2 pages)
3 September 2014Full accounts made up to 31 December 2013 (27 pages)
3 September 2014Full accounts made up to 31 December 2013 (27 pages)
27 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 69,434
(8 pages)
27 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 69,434
(8 pages)
27 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 69,434
(8 pages)
30 August 2013Full accounts made up to 31 December 2012 (27 pages)
30 August 2013Full accounts made up to 31 December 2012 (27 pages)
11 July 2013Statement of company's objects (2 pages)
11 July 2013Statement of company's objects (2 pages)
8 July 2013Statement of capital following an allotment of shares on 25 June 2013
  • GBP 69,434
(4 pages)
8 July 2013Statement of capital following an allotment of shares on 25 June 2013
  • GBP 69,434
(4 pages)
5 December 2012Appointment of Mr Paul Abson as a director (2 pages)
5 December 2012Appointment of Mr Paul Abson as a director (2 pages)
30 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
30 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
30 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
5 November 2012Appointment of Carole Ditty as a secretary (1 page)
5 November 2012Termination of appointment of David Pierce as a secretary (1 page)
5 November 2012Appointment of Carole Ditty as a secretary (1 page)
5 November 2012Termination of appointment of David Pierce as a secretary (1 page)
7 August 2012Full accounts made up to 31 December 2011 (27 pages)
7 August 2012Full accounts made up to 31 December 2011 (27 pages)
16 May 2012Termination of appointment of Ian Gunter as a director (1 page)
16 May 2012Termination of appointment of Ian Gunter as a director (1 page)
18 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
18 November 2011Director's details changed for Mr Ian David Kenneth Gunter on 1 October 2011 (2 pages)
18 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
18 November 2011Director's details changed for Mr Ian David Kenneth Gunter on 1 October 2011 (2 pages)
18 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
18 November 2011Director's details changed for Mr Ian David Kenneth Gunter on 1 October 2011 (2 pages)
23 August 2011Full accounts made up to 31 December 2010 (27 pages)
23 August 2011Full accounts made up to 31 December 2010 (27 pages)
7 April 2011Appointment of Mr Arnaud Bekaert as a director (2 pages)
7 April 2011Appointment of Mr Arnaud Bekaert as a director (2 pages)
25 March 2011Termination of appointment of Phillippe Bonnave as a director (1 page)
25 March 2011Termination of appointment of Philippe Amequin as a director (1 page)
25 March 2011Termination of appointment of Phillippe Bonnave as a director (1 page)
25 March 2011Termination of appointment of Philippe Amequin as a director (1 page)
19 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
19 November 2010Director's details changed for Mr Olivier-Marie Racine on 4 November 2010 (2 pages)
19 November 2010Director's details changed for Mr Madani Sow on 4 November 2010 (2 pages)
19 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
19 November 2010Director's details changed for Mr Olivier-Marie Racine on 4 November 2010 (2 pages)
19 November 2010Director's details changed for Mr Madani Sow on 4 November 2010 (2 pages)
19 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
19 November 2010Director's details changed for Mr Olivier-Marie Racine on 4 November 2010 (2 pages)
19 November 2010Director's details changed for Mr Madani Sow on 4 November 2010 (2 pages)
18 August 2010Full accounts made up to 31 December 2009 (27 pages)
18 August 2010Full accounts made up to 31 December 2009 (27 pages)
11 February 2010Auditor's resignation (2 pages)
11 February 2010Auditor's resignation (2 pages)
21 December 2009Termination of appointment of Daniel Rigout as a director (1 page)
21 December 2009Termination of appointment of Leonard Salter as a director (1 page)
21 December 2009Termination of appointment of Daniel Rigout as a director (1 page)
21 December 2009Termination of appointment of Leonard Salter as a director (1 page)
17 December 2009Appointment of Mr Philippe Jouy as a director (2 pages)
17 December 2009Appointment of Mr Philippe Jouy as a director (2 pages)
28 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
28 November 2009Secretary's details changed for Mr David Pierce on 4 November 2009 (1 page)
28 November 2009Director's details changed for Leonard Edward Salter on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Daniel Rigout on 4 November 2009 (3 pages)
28 November 2009Director's details changed for Mr Madani Sow on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Mr Olivier-Marie Racine on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Olivier Montfort on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Ian David Kenneth Gunter on 27 November 2009 (2 pages)
28 November 2009Director's details changed for Mr Lionel Christolomme on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Phillippe Bonnave on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Mr Philippe Nicolas Amequin on 4 November 2009 (2 pages)
28 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
28 November 2009Secretary's details changed for Mr David Pierce on 4 November 2009 (1 page)
28 November 2009Director's details changed for Leonard Edward Salter on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Daniel Rigout on 4 November 2009 (3 pages)
28 November 2009Director's details changed for Mr Madani Sow on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Mr Olivier-Marie Racine on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Olivier Montfort on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Mr Lionel Christolomme on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Phillippe Bonnave on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Mr Philippe Nicolas Amequin on 4 November 2009 (2 pages)
28 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
28 November 2009Secretary's details changed for Mr David Pierce on 4 November 2009 (1 page)
28 November 2009Director's details changed for Leonard Edward Salter on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Mr Madani Sow on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Daniel Rigout on 4 November 2009 (3 pages)
28 November 2009Director's details changed for Mr Olivier-Marie Racine on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Olivier Montfort on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Mr Lionel Christolomme on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Ian David Kenneth Gunter on 27 November 2009 (2 pages)
28 November 2009Director's details changed for Mr Philippe Nicolas Amequin on 4 November 2009 (2 pages)
28 November 2009Director's details changed for Phillippe Bonnave on 4 November 2009 (2 pages)
6 November 2009Auditor's resignation (4 pages)
6 November 2009Auditor's resignation (4 pages)
5 November 2009Auditor's resignation (1 page)
5 November 2009Auditor's resignation (1 page)
22 April 2009Director's change of particulars / lionel christolomme / 22/04/2009 (1 page)
22 April 2009Director's change of particulars / lionel christolomme / 22/04/2009 (1 page)
18 March 2009Full accounts made up to 31 December 2008 (27 pages)
18 March 2009Full accounts made up to 31 December 2008 (27 pages)
3 December 2008Return made up to 04/11/08; full list of members (6 pages)
3 December 2008Return made up to 04/11/08; full list of members (6 pages)
29 October 2008Full accounts made up to 31 December 2007 (31 pages)
29 October 2008Full accounts made up to 31 December 2007 (31 pages)
4 September 2008Particulars of a mortgage or charge / charge no: 11 (3 pages)
4 September 2008Particulars of a mortgage or charge / charge no: 11 (3 pages)
11 July 2008Director appointed mr philippe amequin (1 page)
11 July 2008Director appointed mr philippe amequin (1 page)
10 July 2008Appointment terminated director yves couffrand (1 page)
10 July 2008Appointment terminated director yves couffrand (1 page)
11 June 2008Director appointed mr madani sow (1 page)
11 June 2008Director appointed mr madani sow (1 page)
10 June 2008Appointment terminated director pascal minault (1 page)
10 June 2008Appointment terminated director pascal minault (1 page)
14 February 2008Director resigned (1 page)
14 February 2008Director resigned (1 page)
14 February 2008Director resigned (1 page)
14 February 2008Secretary resigned (1 page)
14 February 2008Director resigned (1 page)
14 February 2008Director resigned (1 page)
14 February 2008Director resigned (1 page)
14 February 2008Secretary resigned (1 page)
15 January 2008New director appointed (1 page)
15 January 2008New director appointed (1 page)
17 December 2007New director appointed (1 page)
17 December 2007New director appointed (1 page)
7 November 2007Return made up to 04/11/07; full list of members (4 pages)
7 November 2007Return made up to 04/11/07; full list of members (4 pages)
31 August 2007New secretary appointed (2 pages)
31 August 2007New director appointed (2 pages)
31 August 2007New secretary appointed (2 pages)
31 August 2007New director appointed (2 pages)
13 August 2007Full accounts made up to 31 December 2006 (27 pages)
13 August 2007Full accounts made up to 31 December 2006 (27 pages)
28 February 2007New director appointed (2 pages)
28 February 2007New director appointed (2 pages)
26 February 2007Director's particulars changed (1 page)
26 February 2007Director's particulars changed (1 page)
6 November 2006Return made up to 04/11/06; full list of members (3 pages)
6 November 2006Return made up to 04/11/06; full list of members (3 pages)
27 September 2006Director resigned (1 page)
27 September 2006Director resigned (1 page)
12 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
16 August 2006Director resigned (1 page)
16 August 2006Director resigned (1 page)
14 August 2006Full accounts made up to 31 December 2005 (20 pages)
14 August 2006Full accounts made up to 31 December 2005 (20 pages)
4 August 2006New director appointed (1 page)
4 August 2006New director appointed (1 page)
24 July 2006Secretary's particulars changed (1 page)
24 July 2006Secretary's particulars changed (1 page)
23 December 2005Particulars of mortgage/charge (3 pages)
23 December 2005Particulars of mortgage/charge (3 pages)
23 December 2005Particulars of mortgage/charge (3 pages)
23 December 2005Particulars of mortgage/charge (3 pages)
23 December 2005Particulars of mortgage/charge (3 pages)
23 December 2005Particulars of mortgage/charge (3 pages)
9 December 2005Return made up to 04/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
9 December 2005Return made up to 04/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
18 October 2005Director resigned (1 page)
18 October 2005Secretary resigned (1 page)
18 October 2005Director resigned (1 page)
18 October 2005Secretary resigned (1 page)
15 September 2005New secretary appointed (2 pages)
15 September 2005Secretary resigned (1 page)
15 September 2005New secretary appointed (2 pages)
15 September 2005Secretary resigned (1 page)
17 August 2005Full accounts made up to 31 December 2004 (20 pages)
17 August 2005Full accounts made up to 31 December 2004 (20 pages)
31 May 2005New secretary appointed (2 pages)
31 May 2005New secretary appointed (2 pages)
24 May 2005Declaration of satisfaction of mortgage/charge (11 pages)
24 May 2005Declaration of satisfaction of mortgage/charge (11 pages)
15 April 2005New director appointed (2 pages)
15 April 2005New director appointed (2 pages)
5 April 2005Director resigned (1 page)
5 April 2005Director resigned (1 page)
1 March 2005Director resigned (1 page)
1 March 2005Director resigned (1 page)
1 March 2005New director appointed (2 pages)
1 March 2005New director appointed (2 pages)
1 March 2005New director appointed (2 pages)
1 March 2005New director appointed (2 pages)
1 March 2005Director resigned (1 page)
1 March 2005Director resigned (1 page)
1 March 2005New director appointed (2 pages)
1 March 2005New director appointed (2 pages)
1 March 2005New director appointed (2 pages)
1 March 2005New director appointed (2 pages)
1 February 2005Particulars of mortgage/charge (3 pages)
1 February 2005Particulars of mortgage/charge (3 pages)
17 December 2004Return made up to 04/11/04; full list of members (9 pages)
17 December 2004Director resigned (1 page)
17 December 2004Director resigned (1 page)
17 December 2004Return made up to 04/11/04; full list of members (9 pages)
17 December 2004Director resigned (1 page)
17 December 2004Director resigned (1 page)
11 November 2004Full accounts made up to 31 December 2003 (21 pages)
11 November 2004Full accounts made up to 31 December 2003 (21 pages)
13 August 2004Particulars of mortgage/charge (3 pages)
13 August 2004Particulars of mortgage/charge (3 pages)
18 May 2004Particulars of mortgage/charge (3 pages)
18 May 2004Particulars of mortgage/charge (3 pages)
11 December 2003Director resigned (1 page)
11 December 2003Return made up to 04/11/03; full list of members (10 pages)
11 December 2003Director resigned (1 page)
11 December 2003Director resigned (1 page)
11 December 2003Return made up to 04/11/03; full list of members (10 pages)
11 December 2003Director resigned (1 page)
5 November 2003Full accounts made up to 31 December 2002 (19 pages)
5 November 2003Full accounts made up to 31 December 2002 (19 pages)
15 May 2003Secretary resigned (1 page)
15 May 2003New secretary appointed (2 pages)
15 May 2003Secretary resigned (1 page)
15 May 2003New secretary appointed (2 pages)
24 December 2002New director appointed (3 pages)
24 December 2002New director appointed (3 pages)
16 December 2002New director appointed (3 pages)
16 December 2002New director appointed (3 pages)
3 December 2002Return made up to 04/11/02; full list of members (10 pages)
3 December 2002Director resigned (1 page)
3 December 2002Return made up to 04/11/02; full list of members (10 pages)
3 December 2002Director resigned (1 page)
17 October 2002Full accounts made up to 31 December 2001 (17 pages)
17 October 2002Full accounts made up to 31 December 2001 (17 pages)
7 October 2002Director's particulars changed (1 page)
7 October 2002Director's particulars changed (1 page)
23 May 2002Particulars of mortgage/charge (3 pages)
23 May 2002Particulars of mortgage/charge (3 pages)
15 April 2002Particulars of mortgage/charge (13 pages)
15 April 2002Particulars of mortgage/charge (13 pages)
28 December 2001Return made up to 04/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 December 2001Return made up to 04/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 September 2001Full accounts made up to 31 December 2000 (17 pages)
10 September 2001Full accounts made up to 31 December 2000 (17 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
7 April 2001Particulars of mortgage/charge (3 pages)
7 April 2001Particulars of mortgage/charge (3 pages)
3 April 2001Director resigned (1 page)
3 April 2001Director resigned (1 page)
3 April 2001Director resigned (1 page)
3 April 2001Director resigned (1 page)
27 December 2000Secretary resigned (1 page)
27 December 2000New secretary appointed (2 pages)
27 December 2000Secretary resigned (1 page)
27 December 2000New secretary appointed (2 pages)
16 November 2000Return made up to 04/11/00; full list of members (8 pages)
16 November 2000Return made up to 04/11/00; full list of members (8 pages)
6 November 2000Registered office changed on 06/11/00 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP (1 page)
6 November 2000Registered office changed on 06/11/00 from: 6TH floor aldwych house, 81 aldwych, london, WC2B 4RP (1 page)
30 October 2000Full accounts made up to 31 December 1999 (16 pages)
30 October 2000Full accounts made up to 31 December 1999 (16 pages)
29 September 2000Particulars of mortgage/charge (3 pages)
29 September 2000Particulars of mortgage/charge (3 pages)
12 November 1999Return made up to 04/11/99; full list of members (8 pages)
12 November 1999Return made up to 04/11/99; full list of members (8 pages)
9 August 1999Full group accounts made up to 31 December 1998 (19 pages)
9 August 1999Full group accounts made up to 31 December 1998 (19 pages)
6 July 1999New director appointed (2 pages)
6 July 1999New director appointed (2 pages)
6 July 1999New director appointed (2 pages)
6 July 1999New director appointed (2 pages)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
16 November 1998Return made up to 04/11/98; full list of members (8 pages)
16 November 1998Return made up to 04/11/98; full list of members (8 pages)
10 September 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/07/98
(1 page)
10 September 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/07/98
(1 page)
10 September 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/07/98
(2 pages)
10 September 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/07/98
(1 page)
10 September 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/07/98
(1 page)
10 September 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/07/98
(2 pages)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
22 January 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 January 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
19 January 1998New director appointed (2 pages)
19 January 1998New director appointed (2 pages)
30 December 1997Memorandum and Articles of Association (18 pages)
30 December 1997Memorandum and Articles of Association (18 pages)
30 December 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(5 pages)
18 December 1997Ad 27/11/97--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
18 December 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
18 December 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
18 December 1997£ nc 100/50000 27/11/97 (1 page)
18 December 1997Ad 27/11/97--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
18 December 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
18 December 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
18 December 1997£ nc 100/50000 27/11/97 (1 page)
5 December 1997Memorandum and Articles of Association (10 pages)
5 December 1997Memorandum and Articles of Association (10 pages)
2 December 1997Director resigned (1 page)
2 December 1997Secretary resigned;director resigned (1 page)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New secretary appointed (2 pages)
2 December 1997Registered office changed on 02/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
2 December 1997Director resigned (1 page)
2 December 1997Secretary resigned;director resigned (1 page)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New secretary appointed (2 pages)
2 December 1997Registered office changed on 02/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
25 November 1997Company name changed bilancrest LIMITED\certificate issued on 25/11/97 (2 pages)
25 November 1997Company name changed bilancrest LIMITED\certificate issued on 25/11/97 (2 pages)
4 November 1997Incorporation (16 pages)
4 November 1997Incorporation (16 pages)