EQUANS FM LIMITED

00665702
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 82 Buy now
04 Jun 2024 accounts Annual Accounts 74 Buy now
04 Apr 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
07 Jun 2023 accounts Annual Accounts 74 Buy now
03 May 2023 officers Appointment of director (Mr Edward Michael Peeke) 2 Buy now
03 May 2023 officers Termination of appointment of director (Bilal Hashim Lala) 1 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2023 officers Appointment of director (Mr Mark Gallacher) 2 Buy now
03 Feb 2023 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 officers Appointment of secretary (Pieter Marie Gustaaf Moens) 2 Buy now
25 Jul 2022 officers Termination of appointment of secretary (Sarah Gregory) 1 Buy now
17 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 officers Appointment of director (Mr Bilal Hashim Lala) 2 Buy now
02 Mar 2022 officers Termination of appointment of director (Samuel Hockman) 1 Buy now
07 Feb 2022 officers Termination of appointment of director (Sarah Jane Gregory) 1 Buy now
31 Jan 2022 officers Appointment of director (Mrs Sarah Jane Gregory) 2 Buy now
24 Jan 2022 accounts Annual Accounts 76 Buy now
21 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Oct 2021 officers Appointment of director (Jean-Philippe Marc Vincent Loiseau) 2 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
08 Jul 2021 officers Termination of appointment of director (Colin Macpherson) 1 Buy now
30 Apr 2021 officers Termination of appointment of director (David George Alcock) 1 Buy now
25 Mar 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 75 Buy now
11 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
11 Dec 2020 insolvency Solvency Statement dated 02/12/20 1 Buy now
11 Dec 2020 resolution Resolution 1 Buy now
03 Apr 2020 officers Appointment of director (Mr Colin Macpherson) 2 Buy now
03 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
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2019 capital Return of Allotment of shares 3 Buy now
10 Oct 2019 accounts Annual Accounts 73 Buy now
20 Aug 2019 capital Return of Allotment of shares 3 Buy now
26 Jun 2019 officers Appointment of director (Mr Samuel Hockman) 2 Buy now
22 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2019 officers Termination of appointment of director (Wilfrid John Petrie) 1 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 62 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2018 officers Termination of appointment of director (Paul Edwin Rawson) 1 Buy now
09 Oct 2017 accounts Annual Accounts 60 Buy now
24 Aug 2017 mortgage Registration of a charge 20 Buy now
10 May 2017 officers Appointment of director (Mr David George Alcock) 2 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 officers Change of particulars for director (Mr Paul Edwin Rawson) 2 Buy now
11 Jan 2017 accounts Annual Accounts 67 Buy now
02 Jun 2016 officers Appointment of director (Mr Simon David Pinnell) 2 Buy now
30 Mar 2016 officers Appointment of director (Mr Paul Edwin Rawson) 2 Buy now
23 Mar 2016 annual-return Annual Return 5 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
12 Feb 2016 officers Appointment of director (Mrs Nicola Elizabeth Anne Lovett) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
12 Oct 2015 accounts Annual Accounts 37 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
07 May 2015 annual-return Annual Return 3 Buy now
01 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
13 Feb 2015 mortgage Registration of a charge 15 Buy now
05 Jan 2015 officers Termination of appointment of secretary (Simone Tudor) 1 Buy now
15 Dec 2014 officers Change of particulars for director (Mr Richard John Blumberger) 2 Buy now
15 Dec 2014 officers Termination of appointment of director (Colin Stephen Hale) 1 Buy now
15 Dec 2014 officers Termination of appointment of director (Colin Stephen Hale) 1 Buy now
15 Dec 2014 officers Termination of appointment of director (Paul Alan Rogers) 1 Buy now
15 Dec 2014 officers Termination of appointment of director (Graham Brian Evill) 1 Buy now
15 Dec 2014 officers Termination of appointment of director (Brian Frederick Blakesley) 1 Buy now
15 Dec 2014 accounts Annual Accounts 44 Buy now
14 Nov 2014 mortgage Registration of a charge 19 Buy now
19 Aug 2014 officers Termination of appointment of director (Terry Colin Woodhouse) 1 Buy now
29 Apr 2014 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
29 Apr 2014 officers Appointment of director (Mr Terry Colin Woodhouse) 2 Buy now
29 Apr 2014 officers Appointment of director (Mr Wilfrid Petrie) 2 Buy now
22 Apr 2014 annual-return Annual Return 8 Buy now
11 Apr 2014 officers Appointment of secretary (Miss Simone Tudor) 2 Buy now
11 Apr 2014 officers Termination of appointment of director (Michael Booth) 1 Buy now
11 Apr 2014 officers Termination of appointment of secretary (Michael Booth) 1 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2013 accounts Annual Accounts 59 Buy now
18 Dec 2013 mortgage Registration of a charge 19 Buy now
12 Aug 2013 officers Appointment of director (Mr Brian Frederick Blakesley) 2 Buy now
07 Aug 2013 officers Appointment of director (Mr Paul Alan Rogers) 2 Buy now
07 Aug 2013 officers Appointment of director (Mr Graham Brian Evill) 2 Buy now
06 Aug 2013 officers Termination of appointment of director (Nathalie Vienot) 1 Buy now
06 Aug 2013 officers Termination of appointment of director (Catherine Chouteau) 1 Buy now
06 Aug 2013 officers Termination of appointment of director (Wilfrid Petrie) 1 Buy now
06 Aug 2013 officers Termination of appointment of director (Stephen Grant) 1 Buy now
27 Mar 2013 annual-return Annual Return 10 Buy now
08 Nov 2012 accounts Annual Accounts 36 Buy now
06 Sep 2012 miscellaneous Miscellaneous 2 Buy now
23 Mar 2012 annual-return Annual Return 10 Buy now