EQUANS ENGINEERING SERVICES LIMITED

02070305
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 22 Buy now
09 Jul 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
12 Sep 2023 accounts Annual Accounts 22 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 officers Termination of appointment of director (Bilal Hashim Lala) 1 Buy now
02 May 2023 officers Appointment of director (Mr Edward Michael Peeke) 2 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 24 Buy now
25 Jul 2022 officers Appointment of director (Pieter Marie Gustaaf Moens) 2 Buy now
25 Jul 2022 officers Appointment of secretary (Pieter Marie Gustaaf Moens) 2 Buy now
25 Jul 2022 officers Termination of appointment of director (Sarah Jane Gregory) 1 Buy now
25 Jul 2022 officers Termination of appointment of secretary (Sarah Gregory) 1 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 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
03 Mar 2022 officers Appointment of director (Jean-Philippe Marc Vincent Loiseau) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Samuel Hockman) 1 Buy now
04 Jan 2022 accounts Annual Accounts 27 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 address Move Registers To Sail Company With New Address 1 Buy now
08 Jul 2021 officers Appointment of director (Mr Samuel Hockman) 2 Buy now
08 Jul 2021 officers Termination of appointment of director (John Michael Jago) 1 Buy now
08 Jul 2021 officers Termination of appointment of director (Mark Gallacher) 1 Buy now
08 Jul 2021 officers Appointment of director (Mr Bilal Hashim Lala) 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2020 accounts Annual Accounts 22 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Appointment of director (Mr John Michael Jago) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
15 Aug 2019 accounts Annual Accounts 28 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 29 Buy now
15 Jan 2018 officers Appointment of director (Mr Simon David Pinnell) 2 Buy now
15 Jan 2018 officers Appointment of director (Mrs Sarah Jane Gregory) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Nicola Elizabeth Anne Lovett) 1 Buy now
09 Oct 2017 accounts Annual Accounts 29 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Oct 2016 accounts Annual Accounts 30 Buy now
07 Jul 2016 annual-return Annual Return 8 Buy now
15 Feb 2016 officers Appointment of director (Mr Mark Gallacher) 2 Buy now
04 Feb 2016 officers Appointment of director (Ms Nicola Elizabeth Anne Lovett) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
01 Feb 2016 officers Termination of appointment of director (Colin Stephen Hale) 1 Buy now
18 Jan 2016 accounts Annual Accounts 22 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
27 Jul 2015 annual-return Annual Return 4 Buy now
21 Jul 2015 officers Change of particulars for director (Mr Richard John Blumberger) 2 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
13 Mar 2015 accounts Annual Accounts 25 Buy now
05 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
24 Jul 2014 annual-return Annual Return 3 Buy now
24 Jul 2014 officers Change of particulars for director (Mr Colin Stephen Hale) 2 Buy now
25 Apr 2014 accounts Annual Accounts 25 Buy now
11 Apr 2014 officers Termination of appointment of director (Michael Booth) 1 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2014 officers Appointment of secretary (Miss Simone Tudor) 2 Buy now
10 Apr 2014 officers Termination of appointment of secretary (Michael Booth) 1 Buy now
14 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
24 Oct 2012 accounts Annual Accounts 24 Buy now
06 Sep 2012 miscellaneous Miscellaneous 2 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
28 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2011 officers Termination of appointment of director (Wilfrid Petrie) 1 Buy now
03 Oct 2011 accounts Annual Accounts 23 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
29 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jan 2011 accounts Annual Accounts 24 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
21 Oct 2010 officers Appointment of director (Mr Colin Stephen Hale) 2 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2010 officers Termination of appointment of director (Peter Talbot) 1 Buy now
30 Mar 2010 officers Termination of appointment of director (Peter Talbot) 1 Buy now
04 Nov 2009 accounts Annual Accounts 24 Buy now
29 Jun 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
16 Apr 2009 incorporation Memorandum Articles 8 Buy now
14 Apr 2009 officers Appointment terminated director glen loftus 1 Buy now
14 Apr 2009 officers Appointment terminated director adrian bainton 1 Buy now
11 Apr 2009 change-of-name Certificate Change Of Name Company 3 Buy now
12 Mar 2009 address Registered office changed on 12/03/2009 from, building 1000, the royals business park, dockside road, london, E16 2QU 1 Buy now
12 Mar 2009 officers Appointment terminated director brian woodcraft 1 Buy now
10 Mar 2009 officers Director appointed mr peter john campbell talbot 2 Buy now
10 Mar 2009 officers Secretary appointed mr michael andrew booth 2 Buy now
10 Mar 2009 officers Director appointed mr michael andrew booth 2 Buy now
21 Dec 2008 accounts Annual Accounts 23 Buy now
28 Aug 2008 officers Director appointed mr glen loftus 1 Buy now
17 Jul 2008 annual-return Return made up to 28/06/08; full list of members 3 Buy now
16 Jul 2008 officers Appointment terminated director etienne oleffe 1 Buy now
16 Jul 2008 officers Appointment terminated director john coleman 1 Buy now
10 Jun 2008 accounts Annual Accounts 23 Buy now