EQUANS EV SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 07214557 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2010 |
| Age | 14 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
EQUANS EV SOLUTIONS LIMITED is an active private limited company with number 07214557. It was incorporated 14 years, 2 months, 9 days ago, on 07 April 2010. The company address is First Floor, Neon Q10 Quorum Business Park First Floor, Neon Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 07 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-07
Documents
Change to a person with significant control
Date: 28 Nov 2023
Action Date: 11 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-11
Psc name: Equans Holding Uk Limited
Documents
Accounts with accounts type full
Date: 01 Aug 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 05 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Bilal Hashim Lala
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 07 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-07
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Address
Type: AD01
New address: First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU
Old address: Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England
Change date: 2022-10-11
Documents
Appoint person secretary company with name date
Date: 25 Jul 2022
Action Date: 16 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Pieter Marie Gustaaf Moens
Appointment date: 2022-07-16
Documents
Termination secretary company with name termination date
Date: 25 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-15
Officer name: Sarah Jane Gregory
Documents
Accounts with accounts type full
Date: 08 Jul 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 07 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-07
Documents
Change to a person with significant control
Date: 25 Apr 2022
Action Date: 04 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Engie Services Holding Uk Limited
Change date: 2022-04-04
Documents
Certificate change of name company
Date: 04 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed engie ev solutions LIMITED\certificate issued on 04/04/22
Documents
Gazette filings brought up to date
Date: 11 Mar 2022
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: James Peter Hamilton Graham
Documents
Termination director company with name termination date
Date: 03 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-28
Officer name: Samuel Hockman
Documents
Change sail address company with old address new address
Date: 28 Oct 2021
Category: Address
Type: AD02
Old address: 4th Floor, 6 Bevis Marks London EC3A 7AF England
New address: 4th Floor 6 Bevis Marks London EC3A 7BA
Documents
Move registers to sail company with new address
Date: 06 Oct 2021
Category: Address
Type: AD03
New address: 4th Floor, 6 Bevis Marks London EC3A 7AF
Documents
Change sail address company with new address
Date: 06 Oct 2021
Category: Address
Type: AD02
New address: 4th Floor, 6 Bevis Marks London EC3A 7AF
Documents
Accounts with accounts type full
Date: 22 Jun 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 10 Jun 2021
Action Date: 09 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-06-09
Officer name: Sarah Jane Gregory
Documents
Resolution
Date: 08 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 07 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-07
Documents
Appoint person director company with name date
Date: 23 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-17
Officer name: Mr Bilal Hashim Lala
Documents
Termination director company with name termination date
Date: 23 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olubukola Adekemi Marcinkowski
Termination date: 2020-12-16
Documents
Capital allotment shares
Date: 02 Dec 2020
Action Date: 01 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-01
Capital : 1,326,960 GBP
Documents
Confirmation statement with updates
Date: 13 May 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Hockman
Appointment date: 2020-01-20
Documents
Termination director company with name termination date
Date: 23 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-20
Officer name: Colin Macpherson
Documents
Resolution
Date: 07 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 05 Nov 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-12-31
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-25
Officer name: Olubukola Marcinkowski
Documents
Termination director company with name termination date
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Wells
Termination date: 2019-10-25
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072145570001
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072145570005
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072145570002
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072145570004
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072145570003
Documents
Capital allotment shares
Date: 04 Jul 2019
Action Date: 14 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-14
Capital : 45,833 GBP
Documents
Capital allotment shares
Date: 04 Jul 2019
Action Date: 11 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-11
Capital : 283,333 GBP
Documents
Capital allotment shares
Date: 04 Jul 2019
Action Date: 21 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-21
Capital : 390,333 GBP
Documents
Second filing capital allotment shares
Date: 27 Jun 2019
Action Date: 12 Jun 2015
Category: Capital
Type: RP04SH01
Date: 2015-06-12
Capital : 616,720 GBP
Documents
Second filing capital allotment shares
Date: 27 Jun 2019
Action Date: 24 Dec 2015
Category: Capital
Type: RP04SH01
Capital : 632,108 GBP
Date: 2015-12-24
Documents
Second filing capital allotment shares
Date: 27 Jun 2019
Action Date: 04 May 2016
Category: Capital
Type: RP04SH01
Date: 2016-05-04
Capital : 728,745 GBP
Documents
Second filing capital allotment shares
Date: 26 Jun 2019
Action Date: 29 Sep 2011
Category: Capital
Type: RP04SH01
Date: 2011-09-29
Capital : 340,333 GBP
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Address
Type: AD01
Old address: The City Arc 89 Worship Street London EC2A 2BF
New address: Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
Change date: 2019-06-26
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Patrick Little
Termination date: 2019-06-14
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Ian Aitken Chapman
Termination date: 2019-06-14
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Charles Little
Termination date: 2019-06-14
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-14
Officer name: Christopher Frank William Goodall
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Rolf Bamberg
Termination date: 2019-06-14
Documents
Capital allotment shares
Date: 25 Jun 2019
Action Date: 14 Jun 2019
Category: Capital
Type: SH01
Capital : 1,326,959 GBP
Date: 2019-06-14
Documents
Notification of a person with significant control
Date: 25 Jun 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-14
Psc name: Engie Services Holding Uk Limited
Documents
Cessation of a person with significant control
Date: 25 Jun 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Iq Capital Custodian Ltd.
Cessation date: 2019-06-14
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-14
Officer name: Mr Robert John Wells
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Anthony Roberts
Appointment date: 2019-06-14
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Macpherson
Appointment date: 2019-06-14
Documents
Notification of a person with significant control
Date: 10 May 2019
Action Date: 04 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-05-04
Psc name: Iq Capital Custodian Ltd.
Documents
Cessation of a person with significant control
Date: 10 May 2019
Action Date: 10 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-10
Psc name: Richard Patrick Little
Documents
Cessation of a person with significant control
Date: 10 May 2019
Action Date: 10 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-10
Psc name: Alexander Rolf Bamberg
Documents
Accounts with accounts type total exemption full
Date: 08 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2019
Action Date: 08 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072145570005
Charge creation date: 2019-04-08
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 07 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-07
Documents
Capital allotment shares
Date: 09 Jan 2019
Action Date: 07 Dec 2018
Category: Capital
Type: SH01
Capital : 1,135,886 GBP
Date: 2018-12-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2019
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072145570003
Charge creation date: 2018-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2019
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-20
Charge number: 072145570004
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Goodall
Appointment date: 2017-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2018
Action Date: 01 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-01
Charge number: 072145570002
Documents
Capital allotment shares
Date: 09 Feb 2018
Action Date: 15 Jan 2018
Category: Capital
Type: SH01
Capital : 1,009,144 GBP
Date: 2018-01-15
Documents
Capital allotment shares
Date: 23 Jan 2018
Action Date: 18 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-18
Capital : 897,693 GBP
Documents
Resolution
Date: 07 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Jun 2017
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Little
Appointment date: 2016-06-01
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Capital allotment shares
Date: 01 Jun 2017
Action Date: 08 May 2017
Category: Capital
Type: SH01
Date: 2017-05-08
Capital : 764,049 GBP
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
Second filing capital allotment shares
Date: 07 Apr 2017
Action Date: 04 May 2016
Category: Capital
Type: RP04SH01
Capital : 728,745 GBP
Date: 2016-05-04
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Capital allotment shares
Date: 15 Jun 2016
Action Date: 04 May 2016
Category: Capital
Type: SH01
Capital : 707,774 GBP
Date: 2016-05-04
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 07 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2016
Action Date: 05 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-05
Charge number: 072145570001
Documents
Capital allotment shares
Date: 06 May 2016
Action Date: 04 Apr 2016
Category: Capital
Type: SH01
Capital : 631,441 GBP
Date: 2016-04-04
Documents
Resolution
Date: 25 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Mar 2016
Action Date: 24 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-24
Capital : 631,441 GBP
Documents
Capital allotment shares
Date: 19 Nov 2015
Action Date: 12 Jun 2015
Category: Capital
Type: SH01
Capital : 616,092 GBP
Date: 2015-06-12
Documents
Capital allotment shares
Date: 18 Nov 2015
Action Date: 14 May 2015
Category: Capital
Type: SH01
Date: 2015-05-14
Capital : 563,665 GBP
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2015
Action Date: 28 Apr 2015
Category: Address
Type: AD01
New address: The City Arc 89 Worship Street London EC2A 2BF
Old address: 6Th Floor 3 Bunhill Row London EC1Y 8YZ
Change date: 2015-04-28
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2015
Action Date: 07 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-07
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2014
Action Date: 07 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-07
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2013
Action Date: 07 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-07
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Capital allotment shares
Date: 28 May 2012
Action Date: 29 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-29
Capital : 283,333 GBP
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 07 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-07
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
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