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Bouygues Construction It Uk Limited (reg no 06755346) is a private limited company started on 2008-11-21 in United Kingdom. This business can be found at Becket House, 1 Lambeth Palace Road, London SE1 7EU. Having undergone a change in 2018-06-27, the previous name the firm utilized was Structis Uk Limited. Bouygues Construction It Uk Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	Bouygues Construction It Uk Limited
Number	06755346
Date of Incorporation:	21st November 2008
End of financial year:	31 December
Address:	Becket House, 1 Lambeth Palace Road, London, SE1 7EU
SIC code:	62090 - Other information technology service activities

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Thibaut R. (appointed on 02 October 2023), Annick N. (appointment date: 02 September 2021), Franck M. (appointed on 19 December 2019). 1 secretary is in the company: Charissa S. (appointed on 06 January 2023).

Directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 15th, March 2024 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 15th, March 2024 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2nd October 2023 filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(TM01) 3rd October 2023 - the day director's appointment was terminated filed on: 11th, October 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 6th January 2023 filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(TM02) 6th January 2023 - the day secretary's appointment was terminated filed on: 11th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (25 pages)
(CH01) On 31st July 2020 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (25 pages)
(TM02) 2nd September 2021 - the day secretary's appointment was terminated filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 10th September 2021 filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd September 2021 filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(TM01) 31st March 2021 - the day director's appointment was terminated filed on: 8th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (25 pages)
(CH01) On 24th October 2019 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th December 2019 filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(TM01) 13th December 2019 - the day director's appointment was terminated filed on: 13th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th October 2019 filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th October 2019 filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (23 pages)
(TM01) 6th August 2019 - the day director's appointment was terminated filed on: 7th, August 2019 \| officers	Free Download (1 page)
(TM02) 20th December 2018 - the day secretary's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 20th December 2018 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(NM01) Change of name by resolution filed on: 27th, June 2018 \| change of name	Free Download
(CERTNM) Company name changed structis uk LIMITEDcertificate issued on 27/06/18 filed on: 27th, June 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th June 2018 filed on: 27th, June 2018 \| resolution	Free Download
(AA) Full accounts for the period ending 31st December 2017 filed on: 12th, June 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 8th, June 2017 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 1st July 2016 filed on: 3rd, July 2016 \| officers	Free Download (2 pages)
(TM01) 1st July 2016 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 1st, June 2016 \| accounts	Free Download (23 pages)
(AD01) Address change date: 3rd May 2016. New Address: Becket House 1 Lambeth Palace Road London SE1 7EU. Previous address: Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ filed on: 3rd, May 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 21st November 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th December 2015: 1000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 12th, April 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 21st November 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th December 2014: 1000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 1st, April 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 21st November 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 22nd, May 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 21st November 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 21st November 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O Ecovert Fm Ltd Elizabeth House 39 York Road London SE1 7NQ United Kingdom on 18th August 2011 filed on: 18th, August 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 22nd, March 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 21st November 2010 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 1st, June 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 21st November 2009 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On 1st December 2009 director's details were changed filed on: 17th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 1st December 2009 secretary's details were changed filed on: 17th, January 2010 \| officers	Free Download (1 page)
(CH01) On 1st December 2009 director's details were changed filed on: 17th, January 2010 \| officers	Free Download (2 pages)
(TM02) 17th January 2010 - the day secretary's appointment was terminated filed on: 17th, January 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Mr Xavier Plumley, C/O Ecovert Fm Ltd Elizabeth House 39 York Road London SE17NQ on 17th January 2010 filed on: 17th, January 2010 \| address	Free Download (1 page)
(287) Registered office changed on 22/04/2009 from elizabeth house 39 york road london SE1 7NQ filed on: 22nd, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 27/01/2009 from 150 aldersgate street london EC1A 4EJ filed on: 27th, January 2009 \| address	Free Download (1 page)
(288a) On 27th January 2009 Director appointed filed on: 27th, January 2009 \| officers	Free Download (1 page)
(288b) On 27th January 2009 Appointment terminated director filed on: 27th, January 2009 \| officers	Free Download (1 page)
(288b) On 27th January 2009 Appointment terminated director filed on: 27th, January 2009 \| officers	Free Download (1 page)
(288a) On 27th January 2009 Director appointed filed on: 27th, January 2009 \| officers	Free Download (1 page)
(288a) On 27th January 2009 Secretary appointed filed on: 27th, January 2009 \| officers	Free Download (1 page)
(288b) On 27th January 2009 Appointment terminated director filed on: 27th, January 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 26th, January 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, November 2008 \| incorporation	Free Download (21 pages)

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