EQUANS HOLDING UK LIMITED

08155362
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 46 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
15 Apr 2024 accounts Annual Accounts 38 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2024 capital Return of Allotment of shares 3 Buy now
28 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2023 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Rosanna Longobardi) 1 Buy now
02 Feb 2023 officers Appointment of director (David John Carr) 2 Buy now
02 Feb 2023 officers Appointment of director (Mr Mark Gallacher) 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 40 Buy now
10 Aug 2022 capital Return of Allotment of shares 3 Buy now
20 Jul 2022 officers Appointment of secretary (Pieter Marie Gustaaf Moens) 2 Buy now
20 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
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 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
09 Nov 2021 officers Termination of appointment of director (Sarah Jane Gregory) 1 Buy now
19 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Oct 2021 officers Appointment of director (Jean-Philippe Marc Vincent Loiseau) 2 Buy now
07 Oct 2021 accounts Annual Accounts 37 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 Termination of appointment of director (Jean-Philippe Marc Vincent Loiseau) 1 Buy now
29 Sep 2021 officers Appointment of director (Jean-Philippe Marc Vincent Loiseau) 2 Buy now
02 Sep 2021 officers Appointment of director (Mrs Sarah Jane Gregory) 2 Buy now
01 Mar 2021 capital Return of Allotment of shares 3 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2021 capital Second Filing Capital Allotment Shares 4 Buy now
18 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Dec 2020 capital Return of Allotment of shares 3 Buy now
02 Dec 2020 capital Return of Allotment of shares 3 Buy now
13 Oct 2020 accounts Annual Accounts 34 Buy now
06 Aug 2020 mortgage Registration of a charge 23 Buy now
05 Jun 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
04 Jun 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
26 Feb 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
09 Aug 2019 mortgage Registration of a charge 23 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2019 capital Return of Allotment of shares 3 Buy now
17 May 2019 officers Appointment of director (Ms Nicola Elizabeth Anne Lovett) 2 Buy now
02 May 2019 officers Termination of appointment of director (Wilfrid John Petrie) 1 Buy now
26 Feb 2019 officers Appointment of director (Miss Rosanna Longobardi) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Claude Turbet) 1 Buy now
24 Dec 2018 capital Return of Allotment of shares 3 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 accounts Annual Accounts 27 Buy now
21 Sep 2017 capital Second Filing Capital Allotment Shares 7 Buy now
15 Aug 2017 accounts Annual Accounts 26 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 capital Return of Allotment of shares 4 Buy now
11 Jan 2017 officers Termination of appointment of director (Judith Hartmann) 1 Buy now
13 Oct 2016 accounts Annual Accounts 27 Buy now
27 Sep 2016 officers Appointment of director (Dr. Judith Hartmann) 2 Buy now
27 Sep 2016 officers Termination of appointment of director (Jerome Marie Georges Tolot) 1 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2016 officers Appointment of director (Mr Simon David Pinnell) 2 Buy now
12 May 2016 officers Termination of appointment of director (Etienne Jacques Andre Jacolin) 1 Buy now
12 May 2016 officers Appointment of director (Claude Turbet) 2 Buy now
12 May 2016 officers Termination of appointment of director (Yanick Bigaud) 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
29 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
09 Oct 2015 accounts Annual Accounts 21 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
19 Aug 2015 annual-return Annual Return 6 Buy now
19 Aug 2015 officers Change of particulars for director (Mr Etienne Jacques Andre Jacolin) 2 Buy now
19 Aug 2015 officers Change of particulars for director (Mr Yanick Bigaud) 2 Buy now
19 Aug 2015 officers Change of particulars for director (Mr Jerome Marie Georges Tolot) 2 Buy now
21 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
05 Jan 2015 officers Termination of appointment of secretary (Simone Tudor) 1 Buy now
15 Dec 2014 officers Appointment of director (Mr Yanick Bigaud) 2 Buy now
15 Dec 2014 officers Appointment of director (Mr Etienne Jacolin) 2 Buy now
15 Dec 2014 officers Appointment of director (Mr Jerome Marie Georges Tolot) 2 Buy now
14 Aug 2014 annual-return Annual Return 3 Buy now
26 Jun 2014 accounts Annual Accounts 19 Buy now
06 Mar 2014 officers Termination of appointment of director (Vincent Manier) 1 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
09 Dec 2013 officers Appointment of director (Mr Vincent Andre Manier) 2 Buy now
09 Dec 2013 officers Termination of appointment of director (Colin Hale) 1 Buy now
09 Dec 2013 officers Termination of appointment of director (Michael Booth) 1 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Michael Booth) 1 Buy now
25 Oct 2013 officers Appointment of director (Mr Wilfrid Petrie) 2 Buy now