EQUANS E&S SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Director's details changed for Mr James Peter Hamilton Graham on 2025-02-14 |
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Cessation of Equans Holding Uk Limited as a person with significant control on 2023-12-21 |
| 27/02/2427 February 2024 | Cessation of Equans Group Uk Limited as a person with significant control on 2023-12-22 |
| 27/02/2427 February 2024 | Notification of Equans Holding Uk Limited as a person with significant control on 2023-12-22 |
| 27/02/2427 February 2024 | Notification of Equans Group Uk Limited as a person with significant control on 2023-12-21 |
| 20/01/2420 January 2024 | Full accounts made up to 2022-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 18/01/2418 January 2024 | Notification of Equans Holding Uk Limited as a person with significant control on 2023-12-21 |
| 17/01/2417 January 2024 | Cessation of Bouygues Energies & Services S.A.S as a person with significant control on 2023-12-21 |
| 03/01/243 January 2024 | Certificate of change of name |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 02/05/232 May 2023 | Appointment of Mr James Peter Hamilton Graham as a director on 2023-04-19 |
| 14/04/2314 April 2023 | Appointment of Mr Jean-Philippe Marc Vincent Loiseau as a director on 2023-04-03 |
| 14/04/2314 April 2023 | Termination of appointment of Paul Andrew Cadman as a director on 2023-03-31 |
| 07/02/237 February 2023 | Termination of appointment of Jean Luc Midena as a director on 2023-01-30 |
| 07/02/237 February 2023 | Termination of appointment of Fabienne Paule Viala as a director on 2023-01-30 |
| 03/02/223 February 2022 | Director's details changed for Mr Jean Luc Midena on 2020-07-31 |
| 22/12/2122 December 2021 | Appointment of Mr Gregory Michel Pierre Allouis as a director on 2021-12-17 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Termination of appointment of Timothy Nicholas Grier as a director on 2021-06-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 15/07/2115 July 2021 | Termination of appointment of Brian Clayton as a secretary on 2021-07-01 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 17/01/2017 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/2017 January 2020 | COMPANY NAME CHANGED BOUYGUES E&S FM UK LIMITED CERTIFICATE ISSUED ON 17/01/20 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GRIER |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN NEWBY / 22/08/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR JEAN LUC MIDENA |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY XAVIER PLUMLEY |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MR BRIAN CLAYTON |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PLUMLEY |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS FABIENNE VIALA / 27/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MS FABIENNE VIALA |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED GLYNN NEWBY |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUYGUES ENERGIES & SERVICES S.A.S |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PEDDER / 14/08/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL CHAUTEMPS / 01/06/2015 |
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | COMPANY BUSINESS 24/04/2015 |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/142 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CYRIL FERRAND |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL CHAUTEMPS / 18/12/2013 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN MURPHY |
| 12/07/1312 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | ADOPT ARTICLES 12/03/2013 |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/131 March 2013 | COMPANY NAME CHANGED ETDE FM LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/08/2012 |
| 13/07/1213 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED DEAN MURPHY |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED EMMANUEL CHAUTEMPS |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED KEITH PEDDER |
| 01/02/121 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/121 February 2012 | COMPANY NAME CHANGED ECOVERT FM LIMITED CERTIFICATE ISSUED ON 01/02/12 |
| 08/07/118 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/07/109 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 28 June 2009 with full list of shareholders |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM MR XAVIER PLUMLEY WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE17NQ |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL MAX ALAIN DENIS FERRAND / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MCDONALD / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CADMAN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 14/10/2009 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 21/02/2009 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDONALD / 01/03/2008 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVID CARR |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED XAVIER PLUMLEY |
| 17/11/0817 November 2008 | SECRETARY APPOINTED XAVIER PLUMLEY |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HOLLIDAY |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | £ NC 1000/2001000 22/1 |
| 02/08/042 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | AUDITOR'S RESIGNATION |
| 04/10/024 October 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/024 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NC INC ALREADY ADJUSTED 18/07/01 |
| 03/08/013 August 2001 | £ NC 100/1000 18/07/01 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED GOLDENWHISPER LIMITED CERTIFICATE ISSUED ON 16/07/01 |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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