Company Information for BOUYGUES E&S CONTRACTING UK LIMITED
EXCEL HOUSE EUROPOINT OFFICE PARK 1 RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF,
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Company Registration Number
SC087174
Private Limited Company
Active |
Company Name | ||||
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BOUYGUES E&S CONTRACTING UK LIMITED | ||||
Legal Registered Office | ||||
EXCEL HOUSE EUROPOINT OFFICE PARK 1 RENSHAW PLACE HOLYTOWN MOTHERWELL ML1 4UF Other companies in G75 | ||||
Previous Names | ||||
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Company Number | SC087174 | |
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Company ID Number | SC087174 | |
Date formed | 1984-03-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:13:05 |
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Officer | Role | Date Appointed |
---|---|---|
XAVIER ALEXANDER PLUMLEY |
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JAHAN ZEB AHMED |
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SERGE BORDONNAT |
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PAUL ANDREW CADMAN |
||
DAVID JOHN CARR |
||
CAROLLE MADELEINE ANNICK FOISSAUD |
||
XAVIER ALEXANDER PLUMLEY |
||
CYRILLE CLAUDE ANDRE RENAULT |
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STEVEN WEIR |
||
ISABELLE MARIE-ANNE WETTERWOLD-DUBOIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUNO ALBERT BODIN |
Director | ||
PHILIPPE LEON CHEY |
Director | ||
GINO GAUTHIER |
Director | ||
STEVEN WEIR |
Company Secretary | ||
JEAN DERIPPE |
Director | ||
PATRICK EVEILLARD |
Director | ||
NIGEL FROST |
Director | ||
SERGE BORDONNAT |
Company Secretary | ||
ANDREW MICHAEL STOKES |
Company Secretary | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
PAUL CULBERT |
Director | ||
ROBERT MICHAEL HALL |
Director | ||
ROBERT ALLAN DINWOODIE |
Director | ||
ALAN GORDON EVANS |
Company Secretary | ||
ALAN GORDON EVANS |
Director | ||
DAVID MICHAEL GAUNTLETT |
Director | ||
DAVID MCLAREN GRAY |
Director | ||
HENRY ROBERTS CASLEY |
Director | ||
JAMES JOSEPH MCGUIRE |
Company Secretary | ||
JAMES HART |
Director | ||
DAVID MICHAEL GAUNTLETT |
Director | ||
HENRY ROBERTS CASLEY |
Director | ||
EILEEN JESSIE BARNETT |
Director | ||
THOMAS BARNETT |
Director | ||
THOMAS BARNETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPIRING COMMUNITIES | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
AXIONE UK LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
EQUANS E&S UK LIMITED | Director | 2011-11-28 | CURRENT | 2011-08-10 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2011-10-24 | CURRENT | 1961-11-13 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2007-01-01 | CURRENT | 2001-06-28 | Active | |
DAVID WEBSTER LIMITED | Director | 2017-06-01 | CURRENT | 1968-03-12 | Active | |
ECOVERT FM LIMITED | Director | 2017-06-01 | CURRENT | 2012-01-19 | Active | |
D W PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 1993-10-19 | Active | |
ICEL GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1977-03-21 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2000-02-17 | Active | |
AXIONE UK LIMITED | Director | 2017-05-31 | CURRENT | 2013-03-07 | Active | |
BYES SOLAR UK LIMITED | Director | 2017-05-31 | CURRENT | 2014-05-14 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2015-03-17 | CURRENT | 1961-11-13 | Active | |
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Director | 2012-05-31 | CURRENT | 2005-10-25 | Active | |
EQUANS E&S UK LIMITED | Director | 2011-11-28 | CURRENT | 2011-08-10 | Active | |
BYHOME LIMITED | Director | 2008-12-17 | CURRENT | 2000-12-01 | Active | |
EUROPLAND LIMITED | Director | 2008-12-17 | CURRENT | 1997-11-03 | Active | |
BYCENTRAL LIMITED | Director | 2008-03-06 | CURRENT | 2003-03-10 | Active | |
BYCENTRAL HOLDINGS LIMITED | Director | 2008-03-06 | CURRENT | 2003-03-10 | Active | |
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | Director | 2006-07-27 | CURRENT | 2006-03-02 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2006-06-16 | CURRENT | 2001-06-28 | Active | |
AGP HOLDINGS (1) LIMITED | Director | 2003-03-23 | CURRENT | 2001-02-01 | Active | |
ANNES GATE PROPERTY PLC | Director | 2003-03-12 | CURRENT | 2001-01-31 | Active | |
AGP (2) LIMITED | Director | 2003-03-12 | CURRENT | 2001-02-05 | Active | |
EQUANS E&S UK LIMITED | Director | 2018-02-05 | CURRENT | 2011-08-10 | Active | |
DAVID WEBSTER LIMITED | Director | 2017-06-01 | CURRENT | 1968-03-12 | Active | |
ECOVERT FM LIMITED | Director | 2017-06-01 | CURRENT | 2012-01-19 | Active | |
THERMAL TRANSFER ENGINEERING LIMITED | Director | 2017-06-01 | CURRENT | 2010-08-03 | Active | |
D W PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 1993-10-19 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2000-02-17 | Active | |
TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE) | Director | 2015-05-19 | CURRENT | 1956-02-11 | Active | |
BYES SOLAR UK LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
AXIONE UK LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Director | 2012-05-31 | CURRENT | 2005-10-25 | Active | |
EQUANS E&S UK LIMITED | Director | 2011-11-28 | CURRENT | 2011-08-10 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2011-10-24 | CURRENT | 1961-11-13 | Active | |
ICEL GROUP LIMITED | Director | 2008-11-06 | CURRENT | 1977-03-21 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2008-11-06 | CURRENT | 2001-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FABIENNE PAULE VIALA | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN LUC MIDENA | ||
Director's details changed for Dmitry Cherskiy on 2023-01-25 | ||
Change of details for Bouygues Energies & Services S.A.S as a person with significant control on 2019-10-31 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Mr Jean Luc Midena on 2020-07-31 | ||
CH01 | Director's details changed for Mr Jean Luc Midena on 2020-07-31 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
RP04CS01 | ||
Second filing of capital allotment of shares GBP65,500,000 | ||
Second filing of capital allotment of shares GBP57,500,000 | ||
RP04SH01 | Second filing of capital allotment of shares GBP57,500,000 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
17/12/21 STATEMENT OF CAPITAL GBP 65500000 | ||
SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 65500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
SH01 | 24/09/21 STATEMENT OF CAPITAL GBP 57500000 | |
AP03 | Appointment of Rachel Clare Gwilliam as company secretary on 2021-09-10 | |
TM02 | Termination of appointment of Brian Clayton on 2021-09-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR STEPHANE STOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLLE MADELEINE ANNICK FOISSAUD | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM Excel House Europoint Office Park 1 Renshaw Place Holytown, Motherwell Scotland ML1 4UF Scotland | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jean-Luc Luc Midena on 2018-11-09 | |
SH19 | Statement of capital on 2020-06-03 GBP 6,500,000 | |
AP01 | DIRECTOR APPOINTED DMITRY CHERSKIY | |
SH19 | Statement of capital on 2020-01-20 GBP 55,000,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/12/19 | |
RES06 | Resolutions passed:
| |
SH01 | 05/12/19 STATEMENT OF CAPITAL GBP 61500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO PIERRE MAURICE MOYNE | |
CH01 | Director's details changed for Mr Jean-Luc Midena on 2019-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAHAN ZEB AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE BORDONNAT | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Mr Moyne Bruno on 2019-01-23 | |
CH01 | Director's details changed for Ms Fabienne Viala on 2018-11-27 | |
AP01 | DIRECTOR APPOINTED MR JEAN LUC MIDENA | |
AP03 | Appointment of Mr Brian Clayton as company secretary on 2018-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CARR | |
TM02 | Termination of appointment of Xavier Alexander Plumley on 2018-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Isabelle Marie-Anne Wetterwold-Dubois on 2018-10-15 | |
AP01 | DIRECTOR APPOINTED MS CAROLLE MADELEINE ANNICK FOISSAUD | |
AP01 | DIRECTOR APPOINTED MR CYRILLE CLAUDE ANDRE RENAULT | |
AP01 | DIRECTOR APPOINTED ISABELLE MARIE-ANNE WETTERWOLD-DUBOIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 88 GLASGOW ROAD RATHO STATION NEWBRIDGE EH28 8PP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 6500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 01/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 01/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 6500000 | |
AR01 | 30/11/15 FULL LIST | |
RES13 | SCOPE OF THE CONSULTATIONS & DECISIONS OF SHAREHOLDERS 24/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM TRANSFER HOUSE RANKINE AVE,SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE G75 0QF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE STOLL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 30/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW CADMAN | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 6500000 | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 6500000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 04/06/14 STATEMENT OF CAPITAL GBP 4500000 | |
RES01 | ADOPT ARTICLES 04/06/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO GAUTHIER | |
AP03 | SECRETARY APPOINTED MR XAVIER ALEXANDER PLUMLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN WEIR | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 3500000 | |
AR01 | 30/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY | |
AP01 | DIRECTOR APPOINTED MR BRUNO ALBERT BODIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 19/02/2013 | |
CERTNM | COMPANY NAME CHANGED ETDE CONTRACTING LIMITED CERTIFICATE ISSUED ON 28/02/13 | |
AR01 | 30/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHANE STOLL | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE LEON CHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE PARIENTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES MARCEL | |
SH01 | 09/05/12 STATEMENT OF CAPITAL GBP 1500000 | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GINO GAUTHIER / 19/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
SH01 | 20/10/10 STATEMENT OF CAPITAL GBP 1000000 | |
AP01 | DIRECTOR APPOINTED MR HERVE PARIENTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGE BORDONNAT / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAHAN ZEB AHMED / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEIR / 18/10/2010 | |
AP01 | DIRECTOR APPOINTED MR JACQUES MARCEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK EVEILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DERIPPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR STEVEN WEIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SERGE BORDONNAT | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FROST / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEIR / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GINO GAUTHIER / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EVEILLARD / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN DERIPPE / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGE BORDONNAT / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAHAN ZEB AHMED / 16/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SERGE BORDONNAT / 16/02/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED THERMAL TRANSFER LIMITED CERTIFICATE ISSUED ON 21/10/09 | |
RES15 | CHANGE OF NAME 20/10/2009 | |
MISC | AUD RESIGNATION SECTION 519 COMPANIES ACT 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JEAN ALPHONSE DERIPPE | |
288a | DIRECTOR APPOINTED GINO GAUTHIER | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN-PAUL JORRO | |
288b | APPOINTMENT TERMINATED DIRECTOR BERTRAND RICHARD | |
288a | DIRECTOR APPOINTED STEVEN WEIR | |
288b | APPOINTMENT TERMINATED DIRECTOR DENIS MCVEIGH | |
288a | DIRECTOR APPOINTED MR PATRICK EVEILLARD | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD PERCEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUYGUES E&S CONTRACTING UK LIMITED
BOUYGUES E&S CONTRACTING UK LIMITED owns 5 domain names.
thermalonline.co.uk thermal-online.co.uk thermal-transfer.co.uk ttlink.co.uk tt-link.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Shropshire Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84109000 | Parts of hydraulic turbines and water wheels incl. regulators | |||
84109000 | Parts of hydraulic turbines and water wheels incl. regulators | |||
84069090 | Parts of steam turbines and other vapour turbines, n.e.s. (excl. stator blades, rotors and their blades) | |||
84069090 | Parts of steam turbines and other vapour turbines, n.e.s. (excl. stator blades, rotors and their blades) | |||
84069090 | Parts of steam turbines and other vapour turbines, n.e.s. (excl. stator blades, rotors and their blades) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84069090 | Parts of steam turbines and other vapour turbines, n.e.s. (excl. stator blades, rotors and their blades) | |||
84 | ||||
84 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
A Novel Elevated Pressure Sonication Process for Dairy, Food and Drink Pasteurisation : Collaborative Research and Development | 2013-02-01 | £ 80,000 |
Voraxial reactors in large-scale liquid processing : Collaborative Research and Development | 2011-09-01 | £ 50,004 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |