EQUANS IN PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Termination of appointment of Martin Jon Smithurst as a director on 2024-03-31 |
| 12/03/2412 March 2024 | Full accounts made up to 2022-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 12/10/2212 October 2022 | Registered office address changed from Shared Services Centre, 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 2022-10-12 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Change of details for Engie Regeneration (Apollo) Limited as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Certificate of change of name |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 09/11/219 November 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 |
| 07/10/217 October 2021 | Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF |
| 08/07/218 July 2021 | Termination of appointment of Samuel Hockman as a director on 2021-06-30 |
| 08/07/218 July 2021 | Appointment of Mr Colin Macpherson as a director on 2021-07-01 |
| 08/07/218 July 2021 | Appointment of Mr Mark Gallacher as a director on 2021-07-01 |
| 08/07/218 July 2021 | Termination of appointment of Andrew Martin Pollins as a director on 2021-06-30 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WESTMORELAND |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 20/12/1720 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / ENGIE REGENERATION (APOLLO) LIMITED / 28/07/2017 |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / KEEPMOAT REGENERATION (APOLLO) LIMITED / 28/07/2017 |
| 27/07/1727 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1727 July 2017 | COMPANY NAME CHANGED KEEPMOAT IN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 27/07/17 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR WILFRID JOHN PETRIE |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR DANIEL WESTMORELAND |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MRS SARAH JANE GREGORY |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR WILLIAM ROLAND TAYLOR |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041368170007 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/01/1612 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR MARK LLOYD CUTLER |
| 11/02/1511 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041368170007 |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/01/1421 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/08/1330 August 2013 | COMPANY NAME CHANGED APOLLO IN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 30/08/13 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR NICHOLAS PETER ASH |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES |
| 01/03/131 March 2013 | AUDITOR'S RESIGNATION |
| 16/01/1316 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM CONQUEST HOUSE CHURCH STREET WALTHAM ABBEY ESSEX EN9 1DX |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED DAVID SHERIDAN |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON |
| 06/09/126 September 2012 | DIRECTOR APPOINTED DAVID BRIDGES |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 13/04/1213 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 11/04/1211 April 2012 | DEED OF ACCESSION FACILITIES AGREEEMENT INTERCREDITOR AGREEEMENT DEED OF ACCESSION DEBENTURE DIREECTORS RATIFICATION 23/03/2012 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/02/123 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/02/118 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/02/105 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED DAVID SHERIDAN |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/02/099 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | DIRECTOR RESIGNED IAN TIMMS |
| 21/01/0921 January 2009 | DIRECTOR RESIGNED GARY COUCH |
| 15/12/0815 December 2008 | SECTION 175 06/11/2008 |
| 12/06/0812 June 2008 | SECRETARY RESIGNED STEPHEN ALLEN |
| 04/02/084 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0712 October 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | RE LOAN AGREEMENT 03/08/07 |
| 17/08/0717 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | AUDITOR'S RESIGNATION |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | NC INC ALREADY ADJUSTED 02/11/04 |
| 09/12/049 December 2004 | � NC 1000/100000 02/11 |
| 09/12/049 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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