CompaniesInTheUK

EQUANS ENGINEERING SERVICES LIMITED

Company number 02070305 ·

Active

193 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-28 with updates · 4 pages View document
29 Dec 2025 Statement of capital following an allotment of shares on 2025-12-29 · 3 pages View document
6 Aug 2025 Full accounts made up to 2024-12-31 · 21 pages View document
15 Oct 2024 Full accounts made up to 2023-12-31 · 22 pages View document
9 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages 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
12 Sep 2023 Full accounts made up to 2022-12-31 · 22 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
2 May 2023 Appointment of Mr Edward Michael Peeke as a director on 2023-05-01 · 2 pages View document
2 May 2023 Termination of appointment of Bilal Hashim Lala as a director on 2023-04-30 · 1 page View document
12 Oct 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 · 1 page View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 24 pages 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
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 Termination of appointment of Samuel Hockman as a director on 2022-02-28 · 1 page View document
4 Jan 2022 Full accounts made up to 2020-12-31 · 27 pages View document
21 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
5 Oct 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 · 1 page View document
4 Oct 2021 Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ · 1 page View document
8 Jul 2021 Appointment of Mr Samuel Hockman as a director on 2021-07-01 · 2 pages View document
8 Jul 2021 Termination of appointment of John Michael Jago as a director on 2021-06-30 · 1 page View document
8 Jul 2021 Termination of appointment of Mark Gallacher as a director on 2021-06-30 · 1 page View document
8 Jul 2021 Appointment of Mr Bilal Hashim Lala as a director on 2021-07-01 · 2 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-28 with updates · 4 pages View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
23 Jan 2020 DIRECTOR APPOINTED MR JOHN MICHAEL JAGO View document
23 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL View document
15 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
18 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Jan 2018 DIRECTOR APPOINTED MRS SARAH JANE GREGORY View document
15 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA LOVETT View document
15 Jan 2018 DIRECTOR APPOINTED MR SIMON DAVID PINNELL View document
9 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGIE UK HOLDING (SERVICES) LIMITED View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
15 Feb 2016 DIRECTOR APPOINTED MR MARK GALLACHER View document
4 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER View document
4 Feb 2016 DIRECTOR APPOINTED MS NICOLA ELIZABETH ANNE LOVETT View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN HALE View document
18 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Oct 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 View document
5 Oct 2015 SAIL ADDRESS CREATED View document
27 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
21 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 01/05/2015 View document
5 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA View document
1 May 2015 SECRETARY APPOINTED SARAH GREGORY View document
13 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Jan 2015 APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR View document
15 Dec 2014 DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER View document
24 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN HALE / 24/07/2014 View document
24 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
25 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH View document
10 Apr 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 View document
10 Apr 2014 SECRETARY APPOINTED MISS SIMONE TUDOR View document
10 Apr 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH View document
14 Jan 2014 FIRST GAZETTE View document
28 Jun 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
24 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Sep 2012 SECTION 519 View document
28 Jun 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
28 Jun 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 View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR WILFRID PETRIE View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
29 Jan 2011 DISS40 (DISS40(SOAD)) View document
27 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Jan 2011 FIRST GAZETTE View document
21 Oct 2010 DIRECTOR APPOINTED MR COLIN STEPHEN HALE View document
28 Jun 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA UNITED KINGDOM View document
28 Jun 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
30 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT View document
30 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Jun 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
16 Apr 2009 ARTICLES OF ASSOCIATION View document
14 Apr 2009 APPOINTMENT TERMINATED DIRECTOR GLEN LOFTUS View document
14 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN BAINTON View document
11 Apr 2009 COMPANY NAME CHANGED AXIMA BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/09 View document
12 Mar 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN WOODCRAFT View document
12 Mar 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, BUILDING 1000, THE ROYALS BUSINESS PARK, DOCKSIDE ROAD, LONDON, E16 2QU View document
10 Mar 2009 DIRECTOR APPOINTED MR PETER JOHN CAMPBELL TALBOT View document
10 Mar 2009 DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH View document
10 Mar 2009 SECRETARY APPOINTED MR MICHAEL ANDREW BOOTH View document
21 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Aug 2008 DIRECTOR APPOINTED MR GLEN LOFTUS View document
17 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ETIENNE OLEFFE View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JOHN COLEMAN View document
10 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jun 2008 DIRECTOR APPOINTED WILFRID PETRIE View document
8 Aug 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: WESTMEAD, FARNBOROUGH, HAMPSHIRE, GU147LP View document
31 Jul 2007 SECRETARY RESIGNED View document
31 Jul 2007 DIRECTOR RESIGNED View document
3 Jul 2007 NEW DIRECTOR APPOINTED View document
3 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
21 May 2007 DIRECTOR RESIGNED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jan 2007 DIRECTOR RESIGNED View document
8 Jan 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 £ NC 6570000/23966000 21/ View document
4 Jan 2007 NC INC ALREADY ADJUSTED 21/12/06 View document
5 Sep 2006 DIRECTOR RESIGNED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 NEW SECRETARY APPOINTED View document
7 Aug 2006 SECRETARY RESIGNED View document
31 Jul 2006 DIRECTOR RESIGNED View document
31 Jul 2006 DIRECTOR RESIGNED View document
4 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
17 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
28 Jun 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
25 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Oct 2004 DIRECTOR RESIGNED View document
5 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
28 May 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 DIRECTOR RESIGNED View document
27 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Jul 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
6 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Sep 2002 NEW DIRECTOR APPOINTED View document
25 Sep 2002 NEW DIRECTOR APPOINTED View document
12 Jul 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
16 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Aug 2001 COMPANY NAME CHANGED SULZER INFRA (UK) LIMITED CERTIFICATE ISSUED ON 14/08/01 View document
11 Jul 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
25 Apr 2001 NEW DIRECTOR APPOINTED View document
19 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Jul 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
29 Jul 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS View document
20 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Jul 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS View document
14 Jul 1998 DIRECTOR RESIGNED View document
2 Apr 1998 NEW DIRECTOR APPOINTED View document
19 Feb 1998 ADOPT MEM AND ARTS 22/08/97 View document
7 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Aug 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS View document
15 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Jul 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS View document
19 Jan 1996 DIRECTOR RESIGNED View document
11 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 Jul 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 97 pages View document
8 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Oct 1994 DIRECTOR RESIGNED View document
14 Sep 1994 DIRECTOR RESIGNED View document
26 Jul 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS View document
18 Jan 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 View document
18 Jan 1994 £ NC 3570000/6570000 22/12/93 View document
19 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Aug 1993 RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS View document
28 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 Jul 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS View document
10 Jun 1992 DIRECTOR RESIGNED View document
6 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Nov 1991 RE DIRECTORS RIGHTS 18/10/91 View document
6 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Jul 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS View document
11 Jul 1991 NEW DIRECTOR APPOINTED View document
20 May 1991 NEW DIRECTOR APPOINTED View document
5 Apr 1991 COMPANY NAME CHANGED SULZER (UK) BUILDING SERVICES LI MITED CERTIFICATE ISSUED ON 08/04/91 View document
14 Aug 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS View document
3 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
31 May 1990 NEW DIRECTOR APPOINTED View document
22 Feb 1990 DIRECTOR RESIGNED View document
17 Aug 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS View document
15 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Feb 1989 WD 02/02/89 AD 27/08/87--------- £ SI 570000@1=570000 £ IC 3000000/3570000 View document
14 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Jun 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS View document
4 Jun 1988 ANNUAL ACCOUNTS MADE UP DATE 31/12/87 View document
14 Sep 1987 SHARES AGREEMENT View document
20 Aug 1987 REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 2 GRAYS INN SQUARE, LONDON, WC1R5AF View document
20 Aug 1987 REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 2 GRAY'S INN SQUARE LONDON WC1R 5AF View document
18 Mar 1987 REGISTERED OFFICE CHANGED ON 18/03/87 FROM: WESTMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7LP View document
16 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Feb 1987 SHARE CAPITAL View document
4 Feb 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Feb 1987 REGISTERED OFFICE CHANGED ON 04/02/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE View document
1 Jan 1987 PRE87 · 14 pages View document
16 Dec 1986 COMPANY NAME CHANGED CHAINDELTA LIMITED CERTIFICATE ISSUED ON 16/12/86 View document
4 Nov 1986 CERTIFICATE OF INCORPORATION View document
4 Nov 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document