EQUANS GROUP UK LIMITED

03151861
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 43 Buy now
15 Jul 2024 capital Statement of capital (Section 108) 5 Buy now
15 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jul 2024 insolvency Solvency Statement dated 09/07/24 1 Buy now
15 Jul 2024 resolution Resolution 2 Buy now
16 Apr 2024 accounts Annual Accounts 34 Buy now
02 Feb 2024 officers Appointment of director (Stephane Stoll) 2 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2023 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
01 Feb 2023 officers Appointment of director (Mr Mark Gallacher) 2 Buy now
30 Jan 2023 capital Second Filing Capital Allotment Shares 4 Buy now
08 Nov 2022 capital Return of Allotment of shares 4 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 accounts Annual Accounts 35 Buy now
10 Aug 2022 capital Return of Allotment of shares 3 Buy now
27 Jul 2022 officers Appointment of secretary (Pieter Marie Gustaaf Moens) 2 Buy now
27 Jul 2022 officers Termination of appointment of secretary (Sarah Gregory) 1 Buy now
04 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
07 Feb 2022 officers Termination of appointment of director (Sarah Jane Gregory) 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2022 officers Appointment of director (Mrs Sarah Jane Gregory) 2 Buy now
20 Jan 2022 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
20 Jan 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
16 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
15 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
21 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Oct 2021 accounts Annual Accounts 36 Buy now
05 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Oct 2021 address Move Registers To Sail Company With New Address 1 Buy now
04 Oct 2021 officers Termination of appointment of director (Nicola Elizabeth Anne Lovett) 1 Buy now
29 Sep 2021 officers Appointment of director (Jean-Philippe Marc Vincent Loiseau) 2 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2021 capital Second Filing Capital Allotment Shares 4 Buy now
13 Jan 2021 accounts Annual Accounts 34 Buy now
18 Dec 2020 capital Return of Allotment of shares 3 Buy now
15 Dec 2020 capital Return of Allotment of shares 3 Buy now
03 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Dec 2020 capital Return of Allotment of shares 3 Buy now
02 Apr 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2020 capital Return of Allotment of shares 3 Buy now
08 Nov 2019 capital Return of Allotment of shares 3 Buy now
17 Sep 2019 accounts Annual Accounts 30 Buy now
20 Aug 2019 capital Return of Allotment of shares 3 Buy now
12 Jul 2019 capital Return of Allotment of shares 3 Buy now
10 Jun 2019 capital Return of Allotment of shares 3 Buy now
02 May 2019 officers Termination of appointment of director (Wilfrid John Petrie) 1 Buy now
01 May 2019 officers Appointment of director (Ms Nicola Elizabeth Anne Lovett) 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2018 capital Return of Allotment of shares 3 Buy now
26 Apr 2018 accounts Annual Accounts 29 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2017 accounts Annual Accounts 27 Buy now
01 Aug 2017 capital Return of Allotment of shares 4 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 29 Buy now
16 May 2016 officers Termination of appointment of director (Etienne Jacolin) 1 Buy now
29 Feb 2016 change-of-name Certificate Change Of Name Company 2 Buy now
29 Feb 2016 change-of-name Change Of Name Notice 2 Buy now
24 Feb 2016 annual-return Annual Return 8 Buy now
19 Feb 2016 officers Appointment of director (Mr Simon David Pinnell) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
09 Oct 2015 accounts Annual Accounts 24 Buy now
05 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2015 officers Appointment of secretary (Sarah Gregory) 2 Buy now
26 Feb 2015 annual-return Annual Return 6 Buy now
16 Feb 2015 accounts Annual Accounts 19 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Simone Tudor) 1 Buy now
15 Dec 2014 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
11 Apr 2014 officers Termination of appointment of director (Michael Booth) 1 Buy now
21 Feb 2014 annual-return Annual Return 6 Buy now
04 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2014 accounts Annual Accounts 22 Buy now
28 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jan 2014 resolution Resolution 3 Buy now
28 Jan 2014 capital Return of Allotment of shares 4 Buy now
20 Dec 2013 officers Appointment of secretary (Miss Simone Tudor) 2 Buy now
20 Dec 2013 officers Termination of appointment of secretary (Michael Booth) 1 Buy now
09 Dec 2013 officers Termination of appointment of director (Colin Hale) 1 Buy now
29 Jan 2013 annual-return Annual Return 8 Buy now
06 Jan 2013 accounts Annual Accounts 18 Buy now
06 Sep 2012 miscellaneous Miscellaneous 2 Buy now
22 Aug 2012 officers Appointment of director (Mr Colin Stephen Hale) 2 Buy now
08 Feb 2012 accounts Annual Accounts 17 Buy now
30 Jan 2012 annual-return Annual Return 7 Buy now
30 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2011 annual-return Annual Return 7 Buy now
01 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jan 2011 accounts Annual Accounts 17 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
12 Oct 2010 resolution Resolution 10 Buy now
13 May 2010 capital Return of Allotment of shares 6 Buy now
30 Mar 2010 officers Termination of appointment of director (Peter Talbot) 1 Buy now
01 Feb 2010 annual-return Annual Return 6 Buy now