|
Accounts. Accounts type small. |
2024-03-04 |
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|
Confirmation statement. Statement with no updates. |
2023-10-16 |
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|
Accounts. Accounts type small. |
2023-07-14 |
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|
Confirmation statement. Statement with no updates. |
2022-10-18 |
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|
Accounts. Accounts type full. |
2022-06-24 |
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Officers. Officer name: Yann Paul Le Saux. Appointment date: 2022-02-01. |
2022-02-03 |
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|
Officers. Termination date: 2022-02-01. Officer name: Eric Daniel Jacques Jérôme. |
2022-02-02 |
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|
Confirmation statement. Statement with updates. |
2021-10-18 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Scdm Energy Limited. |
2021-10-18 |
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|
Persons with significant control. Cessation date: 2016-04-06. Psc name: Olivier Bouygues. |
2021-10-18 |
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|
Persons with significant control. Psc name: Martin Bouygues. Cessation date: 2016-04-06. |
2021-10-18 |
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|
Address. Change date: 2021-07-01. Old address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2021-07-01 |
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Officers. Officer name: Prima Secretary Limited. Termination date: 2021-06-30. |
2021-06-30 |
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|
Accounts. Accounts type full. |
2020-11-18 |
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|
Confirmation statement. Statement with no updates. |
2020-11-10 |
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|
Persons with significant control. Psc name: Olivier Bouygues. Change date: 2016-04-06. |
2020-11-10 |
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|
Persons with significant control. Psc name: Martin Bouygues. Change date: 2016-04-06. |
2020-11-10 |
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|
Accounts. Accounts type full. |
2019-12-13 |
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|
Confirmation statement. Statement with no updates. |
2019-10-28 |
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|
Accounts. Accounts type full. |
2018-10-26 |
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|
Confirmation statement. Statement with no updates. |
2018-10-22 |
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Officers. Officer name: Eric Jerome. Change date: 2014-10-16. |
2018-07-11 |
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Resolution. Description: Resolutions. |
2018-07-03 |
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Resolution. Description: Resolutions. |
2018-06-26 |
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Officers. Appointment date: 2018-06-21. Officer name: Cyril Francis Guillaume Bouygues. |
2018-06-25 |
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Officers. Officer name: Christophe Bachy. Termination date: 2018-06-21. |
2018-06-25 |
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|
Accounts. Accounts type full. |
2017-11-22 |
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|
Confirmation statement. Statement with no updates. |
2017-10-24 |
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|
Persons with significant control. Psc name: Olivier Bouygues. Notification date: 2016-04-06. |
2017-10-24 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Martin Bouygues. |
2017-10-24 |
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|
Persons with significant control. Withdrawal date: 2017-10-24. |
2017-10-24 |
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|
Accounts. Accounts type full. |
2016-11-22 |
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|
Confirmation statement. Statement with updates. |
2016-10-28 |
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|
Accounts. Accounts type full. |
2016-02-17 |
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|
Officers. Officer name: Christophe Bachy. Change date: 2015-11-01. |
2015-11-13 |
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|
Officers. Change date: 2015-11-01. Officer name: Eric Jerome. |
2015-11-13 |
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|
Annual return. With made up date full list shareholders. |
2015-11-12 |
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|
Officers. Officer name: Prima Secretary Limited. Change date: 2015-06-08. |
2015-11-12 |
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|
Accounts. Change account reference date company current shortened. |
2015-06-04 |
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|
Incorporation. Capital: GBP 1 |
2014-10-16 |
View Report |
