EQUANS EV SOLUTIONS LIMITED
Company number 07214557 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 10 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 21 Aug 2025 | Director's details changed for Mr Simon Mark Jeffery on 2024-10-31 · 2 pages | View document |
| 21 Aug 2025 | Director's details changed for Mr James Peter Hamilton Graham on 2025-02-14 · 2 pages | View document |
| 9 Jun 2025 | Full accounts made up to 2023-12-31 · 42 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 20 Aug 2024 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 15 Aug 2024 | Termination of appointment of Paul Anthony Roberts as a director on 2024-08-12 · 1 page | View document |
| 5 Aug 2024 | Appointment of Mr Simon Mark Jeffery as a director on 2024-08-04 · 2 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-07 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 |
| 1 Aug 2023 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 5 Jul 2023 | Termination of appointment of Bilal Hashim Lala as a director on 2023-06-30 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 11 Oct 2022 | Registered office address changed from 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 2022-10-11 · 1 page | View document |
| 25 Apr 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 |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | 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 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(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF · 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 |
| 22 Jun 2021 | Full accounts made up to 2019-12-31 · 38 pages | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 13 May 2020 | DIRECTOR APPOINTED MR SAMUEL HOCKMAN | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON | View document |
| 7 Nov 2019 | COMPANY NAME CHANGED CHARGEPOINT SERVICES LIMITED CERTIFICATE ISSUED ON 07/11/19 | View document |
| 5 Nov 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 25 Oct 2019 | DIRECTOR APPOINTED OLUBUKOLA MARCINKOWSKI | View document |
| 25 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLS | View document |
| 10 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072145570001 | View document |
| 10 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072145570004 | View document |
| 10 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072145570002 | View document |
| 10 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072145570005 | View document |
| 10 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072145570003 | View document |
| 4 Jul 2019 | 21/12/12 STATEMENT OF CAPITAL GBP 390333 | View document |
| 4 Jul 2019 | 11/03/11 STATEMENT OF CAPITAL GBP 283333 | View document |
| 4 Jul 2019 | 14/04/10 STATEMENT OF CAPITAL GBP 45833 | View document |
| 27 Jun 2019 | SECOND FILED SH01 - 24/12/15 STATEMENT OF CAPITAL GBP 632108 | View document |
| 27 Jun 2019 | SECOND FILED SH01 - 12/06/15 STATEMENT OF CAPITAL GBP 616720 | View document |
| 27 Jun 2019 | SECOND FILED SH01 - 04/05/16 STATEMENT OF CAPITAL GBP 728745 | View document |
| 26 Jun 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM THE CITY ARC 89 WORSHIP STREET LONDON EC2A 2BF | View document |
| 26 Jun 2019 | SECOND FILED SH01 - 29/09/11 STATEMENT OF CAPITAL GBP 340333 | View document |
| 25 Jun 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 1326959 | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAMBERG | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODALL | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED COLIN MACPHERSON | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED PAUL ANTHONY ROBERTS | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR ROBERT JOHN WELLS | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHAPMAN | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE | View document |
| 25 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGIE SERVICES HOLDING UK LIMITED | View document |
| 25 Jun 2019 | CESSATION OF IQ CAPITAL CUSTODIAN LTD. AS A PSC | View document |
| 10 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQ CAPITAL CUSTODIAN LTD. | View document |
| 10 May 2019 | CESSATION OF RICHARD PATRICK LITTLE AS A PSC | View document |
| 10 May 2019 | CESSATION OF ALEXANDER ROLF BAMBERG AS A PSC | View document |
| 8 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072145570005 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 9 Jan 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 1135886 | View document |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072145570004 | View document |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072145570003 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GOODALL | View document |
| 20 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072145570002 | View document |
| 9 Feb 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 1009144 | View document |
| 23 Jan 2018 | 18/09/17 STATEMENT OF CAPITAL GBP 897693 | View document |
| 7 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Jun 2017 | DIRECTOR APPOINTED MR DAVID CHARLES LITTLE | View document |
| 1 Jun 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 764049 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 7 Apr 2017 | SECOND FILED SH01 - 04/05/16 STATEMENT OF CAPITAL GBP 728745 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Jun 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 707774 | View document |
| 25 May 2016 | ADOPT ARTICLES 04/05/2016 | View document |
| 25 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 12 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072145570001 | View document |
| 6 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 631441 | View document |
| 25 Apr 2016 | ADOPT ARTICLES 14/03/2016 | View document |
| 10 Mar 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 631441 | View document |
| 19 Nov 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 616092 | View document |
| 18 Nov 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 563665 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 6TH FLOOR 3 BUNHILL ROW LONDON EC1Y 8YZ | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 8 Apr 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 28 May 2012 | 29/09/11 STATEMENT OF CAPITAL GBP 283333 | View document |
| 28 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR GEOFF CHAPMAN | View document |
| 11 Aug 2011 | CURREXT FROM 30/04/2011 TO 30/09/2011 | View document |
| 31 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR APPOINTED ALEX BAMBERG | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP FREEDMAN | View document |
| 12 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM BEACON FARM BOLTER'S LANE SHEPTON MALLET SOMERSET BA4 4JU ENGLAND | View document |
| 11 May 2010 | DIRECTOR APPOINTED RICHARD LITTLE | View document |
| 7 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |