Company NameBouygues E&S Solutions Limited
Company StatusActive
Company Number04243192
CategoryPrivate Limited Company
Incorporation Date28 June 2001(21 years ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David John Carr
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2006(4 years, 11 months after company formation)
Appointment Duration16 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Paul Andrew Cadman
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(5 years, 6 months after company formation)
Appointment Duration15 years, 6 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Emmanuel Thierry Gilles Chautemps
Date of BirthJuly 1970 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed02 February 2012(10 years, 7 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameGlynn Newby
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2018(16 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMs Fabienne Paule Viala
Date of BirthAugust 1962 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed09 November 2018(17 years, 4 months after company formation)
Appointment Duration3 years, 7 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
Appointed20 December 2018(17 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Secretary NameMr Brian Clayton
StatusCurrent
Appointed20 December 2018(17 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Timothy Nicholas Grier
Date of BirthJuly 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2019(18 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameAmelle Mestari-Bull
Date of BirthJune 1976 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed01 February 2021(19 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Secretary NameGemma Yvonne Vivers
StatusCurrent
Appointed10 September 2021(20 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameDaniel James Dwyer
Date of BirthMay 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFieldstock
Vicarage Road
Bexley
Kent
DA5 2AW
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed28 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameBetrand Richard
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed29 June 2001(1 day after company formation)
Appointment Duration1 year, 7 months (resigned 30 January 2003)
RoleCompany Director
Correspondence Address33 Place Georges Pompidou
Levallois
92300
France
Secretary NameMr David John Carr
NationalityBritish
StatusResigned
Appointed29 June 2001(1 day after company formation)
Appointment Duration7 years, 4 months (resigned 06 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoralyn
25 Balmoral Road
Ashvale
Surrey
GU12 5BB
Director NameMr Bruno Albert Bodin
Date of BirthMay 1952 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed18 July 2001(2 weeks, 6 days after company formation)
Appointment Duration16 years, 3 months (resigned 31 October 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameYves Couffrand
Date of BirthNovember 1946 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed18 July 2001(2 weeks, 6 days after company formation)
Appointment Duration4 years, 11 months (resigned 16 June 2006)
RoleCompany Director
Correspondence Address10 Allee Du Prieure
76240 Bonsecours
France
Director NamePhilippe Marien
Date of BirthJune 1956 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed18 July 2001(2 weeks, 6 days after company formation)
Appointment Duration1 year, 7 months (resigned 27 February 2003)
RoleCompany Director
Correspondence Address19 Route Des Gatines
91370 Verrieres Le Buisson
France
Director NameMr Olivier-Marie Racine
Date of BirthOctober 1958 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed18 July 2001(2 weeks, 6 days after company formation)
Appointment Duration4 years, 11 months (resigned 16 June 2006)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address181 Bis
Rue Lecourbe
75015 Paris
Foreign
Director NameMr Daniel Rigout
Date of BirthMarch 1954 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed18 July 2001(2 weeks, 6 days after company formation)
Appointment Duration1 year, 6 months (resigned 06 February 2003)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address24 Boulevard De La Porte Verte
78000 Versailles
France
Director NameDenis Francois Andre Scherrer
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed18 July 2001(2 weeks, 6 days after company formation)
Appointment Duration12 months (resigned 17 July 2002)
RoleCompany Director
Correspondence Address22 Rue Du Mont-Valerien
Saint-Cloud
92210
Director NameMr Cyril Max Alain Denis Ferrand
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed25 July 2002(1 year after company formation)
Appointment Duration11 years, 5 months (resigned 13 January 2014)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressWaterloo Centre Elizabeth House
39 York Road
London
SE1 7NQ
Director NameGaetan Paul Henri Desruelles
Date of BirthJune 1956 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed17 March 2003(1 year, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 02 August 2006)
RoleCeo Etde
Correspondence Address3 Rue Des Fontaines
Sevres
92310
France
Director NameSimon Roger Holliday
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2006(4 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 2008)
RoleBusinessman
Correspondence Address2 Flowerdale
Manor Road
Tatsfield
Kent
TN16 2NT
Director NameMr Stephen Howard McDonald
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(5 years, 6 months after company formation)
Appointment Duration11 years, 2 months (resigned 28 February 2018)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Xavier Alexander Plumley
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(7 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 20 December 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Secretary NameMr Xavier Alexander Plumley
NationalityBritish
StatusResigned
Appointed06 November 2008(7 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 20 December 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Keith Pedder
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2012(10 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 25 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Dean Murphy
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2012(10 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterloo Centre Elizabeth House
39 York Road
London
SE1 7NQ
Secretary NameMr Brian Clayton
StatusResigned
Appointed20 December 2018(17 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 2021)
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Timothy Nicholas Grier
Date of BirthJuly 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2019(18 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU

Contact

Websitebouygues-es.co.uk
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

3m at £1Bouygues Energies & Services S A S
100.00%
Ordinary

Financials

Year2014
Turnover£127,813,000
Net Worth£5,458,000
Cash£29,996,000
Current Liabilities£49,095,000

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 Return20 July 2021 (11 months, 1 week ago)
Next Return Due3 August 2022 (1 month, 1 week from now)

Charges

31 August 2007Delivered on: 4 September 2007
Persons entitled: By Education (Waltham Forest) Limited

Classification: Security agreement
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: Any and all amounts including any investment proceeds floating charge all security assets. See the mortgage charge document for full details.
Outstanding
20 December 2005Delivered on: 23 December 2005
Satisfied on: 11 January 2011
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.
Fully Satisfied
13 May 2004Delivered on: 18 May 2004
Satisfied on: 3 November 2009
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: The sum of £50,996.00 deposited with the chargee and all monies withdrawn therefrom by the chargee.
Fully Satisfied
13 May 2004Delivered on: 18 May 2004
Satisfied on: 3 November 2009
Persons entitled: P & O Property Holdings Limited

Classification: Reversionary 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 sum of £117,500 deposited with the chargee and all monies withdrawn therefrom by the chargee.
Fully Satisfied

Filing History

3 February 2022Director's details changed for Mr Jean Luc Midena on 31 July 2020 (2 pages)
22 December 2021Appointment of Mr Gregory Michel Pierre Allouis as a director on 17 December 2021 (2 pages)
10 September 2021Appointment of Gemma Yvonne Vivers as a secretary on 10 September 2021 (2 pages)
20 July 2021Termination of appointment of Timothy Nicholas Grier as a director on 30 June 2021 (1 page)
20 July 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
20 July 2021Full accounts made up to 31 December 2020 (41 pages)
15 July 2021Termination of appointment of Brian Clayton as a secretary on 1 July 2021 (1 page)
4 May 2021Director's details changed for Amelle Mestari-Bull on 15 April 2021 (2 pages)
8 February 2021Appointment of Amelle Mestari-Bull as a director on 1 February 2021 (2 pages)
3 December 2020Termination of appointment of Keith Pedder as a director on 25 November 2020 (1 page)
25 September 2020Director's details changed for Mr Jean-Luc Luc Midena on 20 December 2018 (2 pages)
11 September 2020Full accounts made up to 31 December 2019 (41 pages)
16 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
17 January 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-15
(3 pages)
17 January 2020Change of name notice (2 pages)
13 December 2019Appointment of Mr Timothy Nicholas Grier as a director on 10 December 2019 (2 pages)
6 September 2019Director's details changed for Mr Jean-Luc Midena on 1 September 2019 (2 pages)
4 September 2019Director's details changed for Glynn Newby on 22 August 2019 (2 pages)
8 July 2019Confirmation statement made on 8 July 2019 with updates (4 pages)
3 April 2019Full accounts made up to 31 December 2018 (31 pages)
14 January 2019Appointment of Mr Jean Luc Midena as a director on 20 December 2018 (2 pages)
20 December 2018Appointment of Mr Brian Clayton as a secretary on 20 December 2018 (2 pages)
20 December 2018Termination of appointment of Xavier Alexander Plumley as a director on 20 December 2018 (1 page)
20 December 2018Termination of appointment of Xavier Alexander Plumley as a secretary on 20 December 2018 (1 page)
27 November 2018Director's details changed for Ms Fabienne Viala on 27 November 2018 (2 pages)
13 November 2018Appointment of Ms Fabienne Viala as a director on 9 November 2018 (2 pages)
28 June 2018Confirmation statement made on 28 June 2018 with updates (4 pages)
15 May 2018Full accounts made up to 31 December 2017 (31 pages)
9 March 2018Appointment of Glynn Newby as a director on 5 March 2018 (2 pages)
2 March 2018Termination of appointment of Stephen Howard Mcdonald as a director on 28 February 2018 (1 page)
31 October 2017Termination of appointment of Bruno Albert Bodin as a director on 31 October 2017 (1 page)
31 October 2017Termination of appointment of Bruno Albert Bodin as a director on 31 October 2017 (1 page)
5 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
5 July 2017Notification of Bouygues Energies & Services S.A.S as a person with significant control on 5 July 2017 (1 page)
5 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
5 July 2017Notification of Bouygues Energies & Services S.A.S as a person with significant control on 6 April 2016 (1 page)
4 April 2017Full accounts made up to 31 December 2016 (29 pages)
4 April 2017Full accounts made up to 31 December 2016 (29 pages)
29 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3,000,000
(6 pages)
29 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3,000,000
(6 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)
15 April 2016Full accounts made up to 31 December 2015 (31 pages)
15 April 2016Full accounts made up to 31 December 2015 (31 pages)
17 September 2015Director's details changed for Mr Keith Pedder on 14 August 2015 (2 pages)
17 September 2015Director's details changed for Mr Keith Pedder on 14 August 2015 (2 pages)
31 July 2015Director's details changed for Mr Emmanuel Chautemps on 1 June 2015 (2 pages)
31 July 2015Director's details changed for Mr Emmanuel Chautemps on 1 June 2015 (2 pages)
31 July 2015Director's details changed for Mr Emmanuel Chautemps on 1 June 2015 (2 pages)
1 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3,000,000
(6 pages)
1 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3,000,000
(6 pages)
28 May 2015Resolutions
  • RES13 ‐ Company business 24/04/2015
(2 pages)
16 March 2015Full accounts made up to 31 December 2014 (30 pages)
16 March 2015Full accounts made up to 31 December 2014 (30 pages)
2 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 3,000,000
(6 pages)
2 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 3,000,000
(6 pages)
7 April 2014Full accounts made up to 31 December 2013 (30 pages)
7 April 2014Full accounts made up to 31 December 2013 (30 pages)
14 January 2014Termination of appointment of Cyril Ferrand as a director (1 page)
14 January 2014Termination of appointment of Cyril Ferrand as a director (1 page)
18 December 2013Director's details changed for Mr Emmanuel Chautemps on 18 December 2013 (2 pages)
18 December 2013Director's details changed for Mr Emmanuel Chautemps on 18 December 2013 (2 pages)
25 September 2013Termination of appointment of Dean Murphy as a director (1 page)
25 September 2013Termination of appointment of Dean Murphy as a director (1 page)
12 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
12 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
12 June 2013Statement of company's objects (2 pages)
12 June 2013Statement of company's objects (2 pages)
4 June 2013Full accounts made up to 31 December 2012 (29 pages)
4 June 2013Full accounts made up to 31 December 2012 (29 pages)
3 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
3 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
1 March 2013Company name changed etde fm LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-19
(3 pages)
1 March 2013Change of name notice (2 pages)
1 March 2013Company name changed etde fm LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-19
(3 pages)
1 March 2013Change of name notice (2 pages)
25 September 2012Full accounts made up to 31 December 2011 (28 pages)
25 September 2012Full accounts made up to 31 December 2011 (28 pages)
2 August 2012Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 (2 pages)
2 August 2012Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 (2 pages)
2 August 2012Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 (2 pages)
13 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
13 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
28 May 2012Appointment of Dean Murphy as a director (2 pages)
28 May 2012Appointment of Dean Murphy as a director (2 pages)
16 February 2012Appointment of Keith Pedder as a director (2 pages)
16 February 2012Appointment of Emmanuel Chautemps as a director (2 pages)
16 February 2012Appointment of Keith Pedder as a director (2 pages)
16 February 2012Appointment of Emmanuel Chautemps as a director (2 pages)
1 February 2012Company name changed ecovert fm LIMITED\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-01-26
(2 pages)
1 February 2012Change of name notice (2 pages)
1 February 2012Company name changed ecovert fm LIMITED\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-01-26
(2 pages)
1 February 2012Change of name notice (2 pages)
8 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
8 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
14 March 2011Full accounts made up to 31 December 2010 (28 pages)
14 March 2011Full accounts made up to 31 December 2010 (28 pages)
12 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
9 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
1 June 2010Full accounts made up to 31 December 2009 (28 pages)
1 June 2010Full accounts made up to 31 December 2009 (28 pages)
24 November 2009Annual return made up to 28 June 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 28 June 2009 with a full list of shareholders (5 pages)
4 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2009Registered office address changed from Mr Xavier Plumley Waterloo Centre Elizabeth House 39 York Road London SE17NQ on 15 October 2009 (1 page)
15 October 2009Registered office address changed from Mr Xavier Plumley Waterloo Centre Elizabeth House 39 York Road London SE17NQ on 15 October 2009 (1 page)
14 October 2009Director's details changed for Mr Xavier Alexander Plumley on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Stephen Howard Mcdonald on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Cyril Max Alain Denis Ferrand on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr David John Carr on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Paul Andrew Cadman on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Bruno Bodin on 14 October 2009 (2 pages)
14 October 2009Secretary's details changed for Mr Xavier Alexander Plumley on 14 October 2009 (1 page)
14 October 2009Director's details changed for Mr Xavier Alexander Plumley on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Stephen Howard Mcdonald on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Cyril Max Alain Denis Ferrand on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr David John Carr on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Paul Andrew Cadman on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Bruno Bodin on 14 October 2009 (2 pages)
14 October 2009Secretary's details changed for Mr Xavier Alexander Plumley on 14 October 2009 (1 page)
20 July 2009Director's change of particulars / bruno bodin / 21/02/2009 (1 page)
20 July 2009Director's change of particulars / stephen mcdonald / 01/03/2008 (2 pages)
20 July 2009Director's change of particulars / bruno bodin / 21/02/2009 (1 page)
20 July 2009Director's change of particulars / stephen mcdonald / 01/03/2008 (2 pages)
15 July 2009Full accounts made up to 31 December 2008 (27 pages)
15 July 2009Full accounts made up to 31 December 2008 (27 pages)
10 March 2009Registered office changed on 10/03/2009 from waterloo centre elizabeth house 39 york road london SE1 7NQ (1 page)
10 March 2009Registered office changed on 10/03/2009 from waterloo centre elizabeth house 39 york road london SE1 7NQ (1 page)
17 November 2008Secretary appointed xavier plumley (2 pages)
17 November 2008Director appointed xavier plumley (2 pages)
17 November 2008Appointment terminated secretary david carr (1 page)
17 November 2008Secretary appointed xavier plumley (2 pages)
17 November 2008Director appointed xavier plumley (2 pages)
17 November 2008Appointment terminated secretary david carr (1 page)
10 November 2008Full accounts made up to 31 December 2007 (27 pages)
10 November 2008Full accounts made up to 31 December 2007 (27 pages)
16 October 2008Return made up to 28/06/08; full list of members (6 pages)
16 October 2008Return made up to 28/06/08; full list of members (6 pages)
13 March 2008Appointment terminated director simon holliday (1 page)
13 March 2008Appointment terminated director simon holliday (1 page)
3 January 2008Ad 16/05/07--------- £ si [email protected] (2 pages)
3 January 2008Ad 16/05/07--------- £ si [email protected] (2 pages)
19 October 2007Full accounts made up to 31 December 2006 (26 pages)
19 October 2007Full accounts made up to 31 December 2006 (26 pages)
4 September 2007Particulars of mortgage/charge (7 pages)
4 September 2007Particulars of mortgage/charge (7 pages)
31 August 2007Director's particulars changed (1 page)
31 August 2007Director's particulars changed (1 page)
22 August 2007Return made up to 28/06/07; no change of members (9 pages)
22 August 2007Return made up to 28/06/07; no change of members (9 pages)
22 January 2007New director appointed (2 pages)
22 January 2007New director appointed (2 pages)
22 January 2007New director appointed (2 pages)
22 January 2007New director appointed (2 pages)
11 October 2006Return made up to 28/06/06; full list of members (9 pages)
11 October 2006Return made up to 28/06/06; full list of members (9 pages)
10 August 2006Director resigned (1 page)
10 August 2006Director resigned (1 page)
20 July 2006Full accounts made up to 31 December 2005 (25 pages)
20 July 2006Full accounts made up to 31 December 2005 (25 pages)
27 June 2006Director resigned (1 page)
27 June 2006New director appointed (2 pages)
27 June 2006New director appointed (2 pages)
27 June 2006Director resigned (1 page)
27 June 2006New director appointed (2 pages)
27 June 2006Director resigned (1 page)
27 June 2006New director appointed (2 pages)
27 June 2006Director resigned (1 page)
23 December 2005Particulars of mortgage/charge (3 pages)
23 December 2005Particulars of mortgage/charge (3 pages)
21 July 2005Return made up to 28/06/05; full list of members (9 pages)
21 July 2005Return made up to 28/06/05; full list of members (9 pages)
16 March 2005Full accounts made up to 31 December 2004 (19 pages)
16 March 2005Full accounts made up to 31 December 2004 (19 pages)
14 December 2004Ad 22/11/04--------- £ si [email protected]=2000000 £ ic 1000/2001000 (2 pages)
14 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 December 2004Ad 22/11/04--------- £ si [email protected]=2000000 £ ic 1000/2001000 (2 pages)
14 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
2 August 2004Return made up to 28/06/04; full list of members (8 pages)
2 August 2004Return made up to 28/06/04; full list of members (8 pages)
18 May 2004Particulars of mortgage/charge (3 pages)
18 May 2004Particulars of mortgage/charge (3 pages)
18 May 2004Particulars of mortgage/charge (3 pages)
18 May 2004Particulars of mortgage/charge (3 pages)
23 March 2004Full accounts made up to 31 December 2003 (19 pages)
23 March 2004Full accounts made up to 31 December 2003 (19 pages)
4 August 2003Return made up to 28/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
4 August 2003Return made up to 28/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
24 June 2003Director's particulars changed (1 page)
24 June 2003Director's particulars changed (1 page)
23 June 2003Director's particulars changed (1 page)
23 June 2003Director's particulars changed (1 page)
2 April 2003New director appointed (2 pages)
2 April 2003New director appointed (2 pages)
18 March 2003Full accounts made up to 31 December 2002 (22 pages)
18 March 2003Director resigned (1 page)
18 March 2003Full accounts made up to 31 December 2002 (22 pages)
18 March 2003Director resigned (1 page)
18 February 2003Director resigned (1 page)
18 February 2003Director resigned (1 page)
18 February 2003Director resigned (1 page)
18 February 2003Director resigned (1 page)
16 October 2002Auditor's resignation (1 page)
16 October 2002Auditor's resignation (1 page)
4 October 2002Return made up to 28/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
4 October 2002Return made up to 28/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
26 September 2002Full accounts made up to 31 December 2001 (16 pages)
26 September 2002Full accounts made up to 31 December 2001 (16 pages)
2 September 2002New director appointed (2 pages)
2 September 2002New director appointed (2 pages)
4 August 2002Director's particulars changed (1 page)
4 August 2002Secretary's particulars changed (1 page)
4 August 2002Director resigned (1 page)
4 August 2002Director's particulars changed (1 page)
4 August 2002Secretary's particulars changed (1 page)
4 August 2002Director resigned (1 page)
30 April 2002Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
30 April 2002Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
9 August 2001Ad 18/07/01--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
9 August 2001Ad 18/07/01--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (3 pages)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (3 pages)
3 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
3 August 2001£ nc 100/1000 18/07/01 (1 page)
3 August 2001New director appointed (3 pages)
3 August 2001New director appointed (4 pages)
3 August 2001New director appointed (4 pages)
3 August 2001New director appointed (4 pages)
3 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
3 August 2001£ nc 100/1000 18/07/01 (1 page)
3 August 2001New director appointed (3 pages)
3 August 2001New director appointed (4 pages)
3 August 2001New director appointed (4 pages)
3 August 2001New director appointed (4 pages)
24 July 2001Memorandum and Articles of Association (11 pages)
24 July 2001Memorandum and Articles of Association (11 pages)
20 July 2001Secretary resigned (1 page)
20 July 2001Director resigned (1 page)
20 July 2001New secretary appointed (2 pages)
20 July 2001New director appointed (2 pages)
20 July 2001Registered office changed on 20/07/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
20 July 2001Secretary resigned (1 page)
20 July 2001Director resigned (1 page)
20 July 2001New secretary appointed (2 pages)
20 July 2001New director appointed (2 pages)
20 July 2001Registered office changed on 20/07/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
16 July 2001Company name changed goldenwhisper LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001Company name changed goldenwhisper LIMITED\certificate issued on 16/07/01 (2 pages)
28 June 2001Incorporation (16 pages)
28 June 2001Incorporation (16 pages)