EQUANS DEVELOPMENTS HOLDINGS UK LIMITED
Company number 12750155 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 28 Aug 2025 | Full accounts made up to 2024-12-31 · 17 pages | View document |
| 21 Aug 2025 | Director's details changed for Mr James Peter Hamilton Graham on 2025-02-14 · 2 pages | View document |
| 21 Aug 2025 | Director's details changed for Mr Simon Mark Jeffery on 2024-10-31 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 15 Apr 2024 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 3 Apr 2024 | Appointment of Mr Simon Mark Jeffery as a director on 2024-03-23 · 2 pages | View document |
| 26 Feb 2024 | Termination of appointment of Simon Mark Jeffery as a director on 2024-01-31 · 1 page | View document |
| 28 Nov 2023 | Change of details for Equans Holding Uk Limited as a person with significant control on 2022-10-11 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 5 Jul 2023 | Appointment of Mr Simon Mark Jeffery as a director on 2023-07-01 · 2 pages | View document |
| 4 Jul 2023 | Termination of appointment of Bilal Hashim Lala as a director on 2023-06-30 · 1 page | View document |
| 12 Oct 2022 | Registered office address changed from Shared Services Centre Q3 Office Benton Lane Newcastle upon Tyne NE12 8EX United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-12 · 1 page | View document |
| 19 May 2022 | Change of details for Engie Services Holding Uk Limited as a person with significant control on 2022-04-04 · 2 pages | View document |
| 27 Apr 2022 | Full accounts made up to 2021-12-31 | View document |
| 4 Apr 2022 | Certificate of change of name · 3 pages | View document |
| 3 Mar 2022 | Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Appointment of James Peter Hamilton Graham as a director on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Termination of appointment of Jeremiah Joseph Moloney as a director on 2022-02-28 · 1 page | View document |
| 3 Mar 2022 | Termination of appointment of Samuel Hockman as a director on 2022-02-28 · 1 page | View document |
| 28 Oct 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 · 1 page | View document |
| 6 Oct 2021 | Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF · 1 page | View document |
| 6 Oct 2021 | Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF · 1 page | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-16 with updates · 4 pages | View document |
| 17 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |