EQUANS EV SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Director's details changed for Mr Simon Mark Jeffery on 2024-10-31 |
| 21/08/2521 August 2025 New | Director's details changed for Mr James Peter Hamilton Graham on 2025-02-14 |
| 09/06/259 June 2025 | Full accounts made up to 2023-12-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 20/08/2420 August 2024 | Full accounts made up to 2022-12-31 |
| 15/08/2415 August 2024 | Termination of appointment of Paul Anthony Roberts as a director on 2024-08-12 |
| 05/08/245 August 2024 | Appointment of Mr Simon Mark Jeffery as a director on 2024-08-04 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 28/11/2328 November 2023 | Change of details for Equans Holding Uk Limited as a person with significant control on 2022-10-11 |
| 01/08/231 August 2023 | Full accounts made up to 2021-12-31 |
| 05/07/235 July 2023 | Termination of appointment of Bilal Hashim Lala as a director on 2023-06-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 11/10/2211 October 2022 | Registered office address changed from Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-11 |
| 25/04/2225 April 2022 | Change of details for Engie Services Holding Uk Limited as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Certificate of change of name |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 03/03/223 March 2022 | Appointment of James Peter Hamilton Graham as a director on 2022-03-01 |
| 03/03/223 March 2022 | Termination of appointment of Samuel Hockman as a director on 2022-02-28 |
| 28/10/2128 October 2021 | Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA |
| 06/10/216 October 2021 | Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF |
| 06/10/216 October 2021 | Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF |
| 22/06/2122 June 2021 | Full accounts made up to 2019-12-31 |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR SAMUEL HOCKMAN |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON |
| 07/11/197 November 2019 | COMPANY NAME CHANGED CHARGEPOINT SERVICES LIMITED CERTIFICATE ISSUED ON 07/11/19 |
| 05/11/195 November 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED OLUBUKOLA MARCINKOWSKI |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLS |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072145570001 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072145570005 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072145570004 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072145570002 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072145570003 |
| 04/07/194 July 2019 | 21/12/12 STATEMENT OF CAPITAL GBP 390333 |
| 04/07/194 July 2019 | 14/04/10 STATEMENT OF CAPITAL GBP 45833 |
| 04/07/194 July 2019 | 11/03/11 STATEMENT OF CAPITAL GBP 283333 |
| 27/06/1927 June 2019 | SECOND FILED SH01 - 04/05/16 STATEMENT OF CAPITAL GBP 728745 |
| 27/06/1927 June 2019 | SECOND FILED SH01 - 24/12/15 STATEMENT OF CAPITAL GBP 632108 |
| 27/06/1927 June 2019 | SECOND FILED SH01 - 12/06/15 STATEMENT OF CAPITAL GBP 616720 |
| 26/06/1926 June 2019 | SECOND FILED SH01 - 29/09/11 STATEMENT OF CAPITAL GBP 340333 |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM THE CITY ARC 89 WORSHIP STREET LONDON EC2A 2BF |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED COLIN MACPHERSON |
| 25/06/1925 June 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 1326959 |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGIE SERVICES HOLDING UK LIMITED |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHAPMAN |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR ROBERT JOHN WELLS |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED PAUL ANTHONY ROBERTS |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAMBERG |
| 25/06/1925 June 2019 | CESSATION OF IQ CAPITAL CUSTODIAN LTD. AS A PSC |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODALL |
| 10/05/1910 May 2019 | CESSATION OF ALEXANDER ROLF BAMBERG AS A PSC |
| 10/05/1910 May 2019 | CESSATION OF RICHARD PATRICK LITTLE AS A PSC |
| 10/05/1910 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQ CAPITAL CUSTODIAN LTD. |
| 08/05/198 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072145570005 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 09/01/199 January 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 1135886 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072145570004 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072145570003 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GOODALL |
| 20/02/1820 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072145570002 |
| 09/02/189 February 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 1009144 |
| 23/01/1823 January 2018 | 18/09/17 STATEMENT OF CAPITAL GBP 897693 |
| 07/12/177 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/08/1710 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR DAVID CHARLES LITTLE |
| 01/06/171 June 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 764049 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 07/04/177 April 2017 | SECOND FILED SH01 - 04/05/16 STATEMENT OF CAPITAL GBP 728745 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/06/1615 June 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 707774 |
| 25/05/1625 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 25/05/1625 May 2016 | ADOPT ARTICLES 04/05/2016 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072145570001 |
| 06/05/166 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 631441 |
| 25/04/1625 April 2016 | ADOPT ARTICLES 14/03/2016 |
| 10/03/1610 March 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 631441 |
| 19/11/1519 November 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 616092 |
| 18/11/1518 November 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 563665 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 6TH FLOOR 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/04/1517 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/04/1427 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/04/1326 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 28/05/1228 May 2012 | 29/09/11 STATEMENT OF CAPITAL GBP 283333 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR GEOFF CHAPMAN |
| 11/08/1111 August 2011 | CURREXT FROM 30/04/2011 TO 30/09/2011 |
| 31/05/1131 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED ALEX BAMBERG |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP FREEDMAN |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM BEACON FARM BOLTER'S LANE SHEPTON MALLET SOMERSET BA4 4JU ENGLAND |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED RICHARD LITTLE |
| 07/04/107 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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