EQUANS ENGINEERING SERVICES LIMITED
Company Documents
Date | Description |
---|---|
28/11/2328 November 2023 | Change of details for Equans Holding Uk Limited as a person with significant control on 2022-10-11 |
12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
02/05/232 May 2023 | Appointment of Mr Edward Michael Peeke as a director on 2023-05-01 |
02/05/232 May 2023 | Termination of appointment of Bilal Hashim Lala as a director on 2023-04-30 |
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 to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-12 |
06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
19/05/2219 May 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 |
03/03/223 March 2022 | Appointment of Jean-Philippe Marc Vincent Loiseau 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 |
04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
21/10/2121 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 |
05/10/215 October 2021 | Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF |
04/10/214 October 2021 | Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ |
08/07/218 July 2021 | Appointment of Mr Bilal Hashim Lala as a director on 2021-07-01 |
08/07/218 July 2021 | Appointment of Mr Samuel Hockman as a director on 2021-07-01 |
08/07/218 July 2021 | Termination of appointment of Mark Gallacher as a director on 2021-06-30 |
08/07/218 July 2021 | Termination of appointment of John Michael Jago as a director on 2021-06-30 |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
23/01/2023 January 2020 | DIRECTOR APPOINTED MR JOHN MICHAEL JAGO |
23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
15/01/1815 January 2018 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
15/01/1815 January 2018 | DIRECTOR APPOINTED MRS SARAH JANE GREGORY |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LOVETT |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGIE UK HOLDING (SERVICES) LIMITED |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/07/167 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
15/02/1615 February 2016 | DIRECTOR APPOINTED MR MARK GALLACHER |
04/02/164 February 2016 | DIRECTOR APPOINTED MS NICOLA ELIZABETH ANNE LOVETT |
04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALE |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
05/10/155 October 2015 | SAIL ADDRESS CREATED |
05/10/155 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
27/07/1527 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 01/05/2015 |
05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA |
01/05/151 May 2015 | SECRETARY APPOINTED SARAH GREGORY |
05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/12/1415 December 2014 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
24/07/1424 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN HALE / 24/07/2014 |
11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH |
10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O MICHAEL BOOTH STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND |
10/04/1410 April 2014 | SECRETARY APPOINTED MISS SIMONE TUDOR |
10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH |
14/01/1414 January 2014 | FIRST GAZETTE |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/09/126 September 2012 | SECTION 519 |
28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O KATE CUMMINS STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA UNITED KINGDOM |
28/06/1228 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILFRID PETRIE |
01/07/111 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
29/01/1129 January 2011 | DISS40 (DISS40(SOAD)) |
11/01/1111 January 2011 | FIRST GAZETTE |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/10/1021 October 2010 | DIRECTOR APPOINTED MR COLIN STEPHEN HALE |
28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA UNITED KINGDOM |
28/06/1028 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT |
30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
16/04/0916 April 2009 | ARTICLES OF ASSOCIATION |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BAINTON |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR GLEN LOFTUS |
14/04/0914 April 2009 | DIRECTOR RESIGNED GLEN LOFTUS |
14/04/0914 April 2009 | DIRECTOR RESIGNED ADRIAN BAINTON |
11/04/0911 April 2009 | COMPANY NAME CHANGED AXIMA BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/09 |
12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, BUILDING 1000, THE ROYALS BUSINESS PARK, DOCKSIDE ROAD, LONDON, E16 2QU |
12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: BUILDING 1000 THE ROYALS BUSINESS PARK DOCKSIDE ROAD LONDON E16 2QU |
12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN WOODCRAFT |
12/03/0912 March 2009 | DIRECTOR RESIGNED BRIAN WOODCRAFT |
10/03/0910 March 2009 | DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH |
10/03/0910 March 2009 | SECRETARY APPOINTED MR MICHAEL ANDREW BOOTH |
10/03/0910 March 2009 | DIRECTOR APPOINTED MR PETER JOHN CAMPBELL TALBOT |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/08/0828 August 2008 | DIRECTOR APPOINTED MR GLEN LOFTUS |
17/07/0817 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ETIENNE OLEFFE |
16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COLEMAN |
16/07/0816 July 2008 | DIRECTOR RESIGNED ETIENNE OLEFFE |
16/07/0816 July 2008 | DIRECTOR RESIGNED JOHN COLEMAN |
06/06/086 June 2008 | DIRECTOR APPOINTED WILFRID PETRIE |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: WESTMEAD, FARNBOROUGH, HAMPSHIRE, GU147LP |
31/07/0731 July 2007 | SECRETARY RESIGNED |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
03/07/073 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
21/05/0721 May 2007 | DIRECTOR RESIGNED |
16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
17/01/0717 January 2007 | DIRECTOR RESIGNED |
08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
04/01/074 January 2007 | £ NC 6570000/23966000 21/ |
04/01/074 January 2007 | DISAPP PRE-EMPT RIGHTS 21/12/06 AUTH ALLOT OF SECURITY 21/12/06 � NC 6570000/23966000 21/12/06 |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/09/065 September 2006 | DIRECTOR RESIGNED |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | NEW SECRETARY APPOINTED |
07/08/067 August 2006 | SECRETARY RESIGNED |
31/07/0631 July 2006 | DIRECTOR RESIGNED |
31/07/0631 July 2006 | DIRECTOR RESIGNED |
04/07/064 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
28/06/0528 June 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/10/047 October 2004 | DIRECTOR RESIGNED |
05/07/045 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
02/03/042 March 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/07/0319 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
12/07/0212 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/08/0114 August 2001 | COMPANY NAME CHANGED SULZER INFRA (UK) LIMITED CERTIFICATE ISSUED ON 14/08/01 |
14/08/0114 August 2001 | COMPANY NAME CHANGED SULZER INFRA (UK) LIMITED CERTIFICATE ISSUED ON 14/08/01; RESOLUTION PASSED ON 09/08/01 |
11/07/0111 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/07/006 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/07/9929 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
15/07/9815 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
14/07/9814 July 1998 | DIRECTOR RESIGNED |
02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
19/02/9819 February 1998 | ADOPT MEM AND ARTS 22/08/97 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/08/9715 August 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/07/9624 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
19/01/9619 January 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/07/9524 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
08/10/948 October 1994 | DIRECTOR RESIGNED |
14/09/9414 September 1994 | DIRECTOR RESIGNED |
26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
26/07/9426 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
18/01/9418 January 1994 | £ NC 3570000/6570000 22/12/93 |
18/01/9418 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
03/08/933 August 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
20/07/9220 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
10/06/9210 June 1992 | DIRECTOR RESIGNED |
06/05/926 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/02/926 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
07/11/917 November 1991 | RE DIRECTORS RIGHTS 18/10/91 |
23/07/9123 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
05/04/915 April 1991 | COMPANY NAME CHANGED SULZER (UK) BUILDING SERVICES LI MITED CERTIFICATE ISSUED ON 08/04/91 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
14/08/9014 August 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
22/02/9022 February 1990 | DIRECTOR RESIGNED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
17/08/8917 August 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
17/08/8917 August 1989 | 06/07/89 FULL LIST NOF |
28/02/8928 February 1989 | WD 02/02/89 AD 27/08/87--------- £ SI 570000@1=570000 £ IC 3000000/3570000 |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
06/06/886 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
31/12/8731 December 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
14/09/8714 September 1987 | SHARES AGREEMENT |
20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 2 GRAY'S INN SQUARE LONDON WC1R 5AF |
20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 2 GRAYS INN SQUARE, LONDON, WC1R5AF |
20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: GRAYS INN SQUARE, LONDON, WC1R5AF |
20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: G OFFICE CHANGED 20/08/87 2 GRAY'S INN SQUARE LONDON WC1R 5AF |
18/03/8718 March 1987 | REGISTERED OFFICE CHANGED ON 18/03/87 FROM: WESTMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7LP |
18/03/8718 March 1987 | REGISTERED OFFICE CHANGED ON 18/03/87 FROM: STMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7LP |
16/02/8716 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/02/876 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/02/876 February 1987 | SHARE CAPITAL |
04/02/874 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: BRUNSWICK PLACE, LONDON, N1 6EE |
16/12/8616 December 1986 | COMPANY NAME CHANGED CHAINDELTA LIMITED CERTIFICATE ISSUED ON 16/12/86 |
04/11/864 November 1986 | CERTIFICATE OF INCORPORATION |
04/11/864 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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