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Dato Capital Gibraltar

Bouygues Energies & Services, Gibraltar

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Reports

Extended Company Report with Annual Accounts  BOUYGUES ENERGIES & SERVICES Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report  BOUYGUES ENERGIES & SERVICES Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type
Company Number 106088
Universal Entity Code6918-5605-3865-7753
Record last updated Saturday, May 24, 2025 8:12:20 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector energy, service

Charts

Visits

BOUYGUES ENERGIES & SERVICES (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-32015-42015-52015-92016-122018-72018-122019-52019-62019-82020-62020-72020-92020-102020-122021-12021-32021-42021-52021-62021-72021-92022-32022-62022-82023-12023-72023-92024-52024-72024-102025-22025-4012345678910

Searches

BOUYGUES ENERGIES & SERVICES (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42015-62016-122017-12019-52019-102022-102023-112023-122024-90123456789
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jul 2, 2024 Jun 27, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Apr 22, 2024 Apr 19, 2024 Return of alteration to the list of names or addresses of the authorised persons Return of alteration to the list of names or addresses of the authorised persons
Registry Jun 28, 2023 Jun 27, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 22, 2022 Jul 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 14, 2021 Jul 13, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 14, 2021 Jul 13, 2021 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Jun 21, 2021 Jun 18, 2021 Return of alteration in the list and particulars of directors or secretaries 2520... Return of alteration in the list and particulars of directors or secretaries 2520...
Registry Mar 3, 2021 Mar 2, 2021 Return of alteration to the list of names or addresses of the authorised persons Return of alteration to the list of names or addresses of the authorised persons
Registry Dec 11, 2020 Dec 10, 2020 Electronic annual filing of accounts year ending Dec 31 2018 Electronic annual filing of accounts year ending Dec 31 2018
Registry Dec 8, 2020 Nov 30, 2020 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Dec 8, 2020 Nov 30, 2020 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Dec 8, 2020 Nov 30, 2020 Letter of substitution Letter of substitution
Registry Jul 24, 2020 Jun 29, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 6, 2019 Aug 5, 2019 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Jul 16, 2019 Jul 5, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jun 27, 2019 Apr 15, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jun 27, 2019 Jun 26, 2019 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Sep 20, 2018 Sep 17, 2018 Change of principal place of business in gibraltar Change of principal place of business in gibraltar
Registry Jul 11, 2018 Jul 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 31, 2018 May 30, 2018 Return of alterations to the list of names or addresses of authorised persons Return of alterations to the list of names or addresses of authorised persons
Financials Oct 4, 2017 Oct 3, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jul 18, 2017 Jul 17, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jul 18, 2017 Jul 17, 2017 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Financials Sep 1, 2016 Aug 31, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Aug 3, 2016 Jul 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 9, 2016 Feb 19, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Mar 9, 2016 Feb 18, 2016 Letter of substitution Letter of substitution
Registry Mar 7, 2016 Feb 19, 2016 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Aug 12, 2015 Jul 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 27, 2015 May 21, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 21, 2015 May 20, 2015 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Financials Oct 28, 2014 Oct 23, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 14, 2014 Aug 5, 2014 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry Aug 14, 2014 Aug 5, 2014 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Aug 14, 2014 Aug 5, 2014 Letter of substitution Letter of substitution
Registry Aug 14, 2014 Aug 5, 2014 Letter of substitution 1977... Letter of substitution 1977...
Registry Aug 5, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 5, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 12, 2014 Jan 24, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 12, 2014 Feb 20, 2014 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 24, 2014 Return of alteration to the charter, statutes, memorandum or articles Return of alteration to the charter, statutes, memorandum or articles
Registry Oct 31, 2013 Oct 24, 2013 Return of particulars of directors Return of particulars of directors
Registry Oct 31, 2013 Oct 24, 2013 Return of particulars of directors 419... Return of particulars of directors 419...
Registry Oct 31, 2013 Oct 24, 2013 Return of particulars of directors Return of particulars of directors
Registry Oct 31, 2013 Oct 22, 2013 Change of person authorised to accept service in gibraltar Change of person authorised to accept service in gibraltar
Registry Oct 31, 2013 Oct 22, 2013 Return of alteration to the charter (status) of the company Return of alteration to the charter (status) of the company
Registry Oct 24, 2013 Oct 16, 2013 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 22, 2013 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Oct 22, 2013 Oct 16, 2013 Return of alteration to the list of names or addresses of the authorised persons Return of alteration to the list of names or addresses of the authorised persons
Registry Oct 22, 2013 Oct 16, 2013 Notice of any change of registered office Notice of any change of registered office
Registry Oct 22, 2013 Oct 16, 2013 Return of alteration to the charter, statutes, memorandum or articles Return of alteration to the charter, statutes, memorandum or articles
Registry Jun 27, 2011 Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar) Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar)
Registry Jun 27, 2011 Jun 10, 2011 Certified copy of articles of association Certified copy of articles of association
Registry Jun 27, 2011 Jun 10, 2011 Certified copy of memorandum of association Certified copy of memorandum of association
Registry Jun 27, 2011 Jun 10, 2011 Certified copy of certificate of incorporation Certified copy of certificate of incorporation
Registry Jun 27, 2011 Jun 10, 2011 List of all directors List of all directors
Registry Jun 27, 2011 Jun 10, 2011 List of names and addresses of persons in gibraltar authorised to accept services List of names and addresses of persons in gibraltar authorised to accept services
Registry Jun 27, 2011 Jun 10, 2011 List of documents delivered for registration List of documents delivered for registration
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