EQUANS HOLDING UK LIMITED
| Status | ACTIVE |
| Company No. | 08155362 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2012 |
| Age | 11 years, 10 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
EQUANS HOLDING UK LIMITED is an active private limited company with number 08155362. It was incorporated 11 years, 10 months, 23 days ago, on 24 July 2012. 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
Accounts with accounts type full
Date: 15 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 08 Mar 2024
Action Date: 26 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-26
Documents
Capital allotment shares
Date: 02 Jan 2024
Action Date: 22 Dec 2023
Category: Capital
Type: SH01
Capital : 7,730,022 GBP
Date: 2023-12-22
Documents
Change to a person with significant control
Date: 28 Nov 2023
Action Date: 12 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-12
Psc name: Equans Group Uk Limited
Documents
Confirmation statement with updates
Date: 27 Feb 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Martin Pollins
Termination date: 2023-02-01
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosanna Longobardi
Termination date: 2023-02-01
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Carr
Appointment date: 2023-02-02
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Gallacher
Appointment date: 2023-02-02
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Address
Type: AD01
Old address: Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
Change date: 2022-10-12
New address: First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU
Documents
Accounts with accounts type full
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 10 Aug 2022
Action Date: 24 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-24
Capital : 7,730,021 GBP
Documents
Appoint person secretary company with name date
Date: 20 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: 20 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-15
Officer name: Sarah Gregory
Documents
Change to a person with significant control
Date: 17 May 2022
Action Date: 04 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Engie Uk Holding (Services) 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 services holding uk LIMITED\certificate issued on 04/04/22
Documents
Confirmation statement with updates
Date: 07 Mar 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Gregory
Termination date: 2022-02-04
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-31
Officer name: Mrs Sarah Jane Gregory
Documents
Termination director company with name termination date
Date: 09 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Gregory
Termination date: 2021-10-31
Documents
Change sail address company with old address new address
Date: 19 Oct 2021
Category: Address
Type: AD02
New address: 4th Floor, 6 Bevis Marks London EC3A 7BA
Old address: 4th Floor, 6 Bevis Marks London EC3A 7AF England
Documents
Appoint person director company with name date
Date: 18 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean-Philippe Marc Vincent Loiseau
Appointment date: 2021-10-14
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change sail address company with old address new address
Date: 05 Oct 2021
Category: Address
Type: AD02
Old address: Level 20 25 Canada Square London E14 5LQ England
New address: 4th Floor, 6 Bevis Marks London EC3A 7AF
Documents
Move registers to sail company with new address
Date: 04 Oct 2021
Category: Address
Type: AD03
New address: Level 20 25 Canada Square London E14 5LQ
Documents
Termination director company with name termination date
Date: 04 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Nicola Elizabeth Anne Lovett
Documents
Termination director company with name termination date
Date: 29 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-27
Officer name: Jean-Philippe Marc Vincent Loiseau
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-27
Officer name: Jean-Philippe Marc Vincent Loiseau
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Jane Gregory
Appointment date: 2021-09-02
Documents
Capital allotment shares
Date: 01 Mar 2021
Action Date: 25 Feb 2021
Category: Capital
Type: SH01
Capital : 7,730,020 GBP
Date: 2021-02-25
Documents
Confirmation statement with updates
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Second filing capital allotment shares
Date: 22 Feb 2021
Action Date: 24 Jul 2017
Category: Capital
Type: RP04SH01
Date: 2017-07-24
Capital : 7,730,004 GBP
Documents
Change sail address company with old address new address
Date: 18 Dec 2020
Category: Address
Type: AD02
New address: Level 20 25 Canada Square London E14 5LQ
Old address: Level 19 25 Canada Square London E14 5LQ England
Documents
Capital allotment shares
Date: 15 Dec 2020
Action Date: 07 Dec 2020
Category: Capital
Type: SH01
Capital : 7,730,016 GBP
Date: 2020-12-07
Documents
Capital allotment shares
Date: 02 Dec 2020
Action Date: 01 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-01
Capital : 7,730,014 GBP
Documents
Accounts with accounts type full
Date: 13 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2020
Action Date: 29 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081553620002
Charge creation date: 2020-07-29
Documents
Appoint person director company with name date
Date: 05 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-04
Officer name: Andrew Martin Pollins
Documents
Termination director company with name termination date
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon David Pinnell
Termination date: 2020-06-04
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Capital allotment shares
Date: 02 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-20
Capital : 7,730,012 GBP
Documents
Capital allotment shares
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-08
Capital : 7,730,011 GBP
Documents
Accounts with accounts type full
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 20 Aug 2019
Action Date: 08 Aug 2019
Category: Capital
Type: SH01
Capital : 7,730,009 GBP
Date: 2019-08-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2019
Action Date: 02 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-02
Charge number: 081553620001
Documents
Confirmation statement with updates
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Capital allotment shares
Date: 10 Jun 2019
Action Date: 07 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-07
Capital : 7,730,007 GBP
Documents
Appoint person director company with name date
Date: 17 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Elizabeth Anne Lovett
Appointment date: 2019-05-17
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wilfrid John Petrie
Termination date: 2019-05-01
Documents
Appoint person director company with name date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-26
Officer name: Miss Rosanna Longobardi
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claude Turbet
Termination date: 2018-12-31
Documents
Capital allotment shares
Date: 24 Dec 2018
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Capital : 7,730,005 GBP
Date: 2018-12-20
Documents
Confirmation statement with updates
Date: 07 Aug 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Accounts with accounts type full
Date: 22 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Second filing capital allotment shares
Date: 21 Sep 2017
Action Date: 24 Jul 2017
Category: Capital
Type: RP04SH01
Date: 2017-07-24
Capital : 7,730,004 GBP
Documents
Accounts with accounts type full
Date: 15 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2017
Action Date: 24 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-24
Documents
Capital allotment shares
Date: 01 Aug 2017
Action Date: 24 Jul 2017
Category: Capital
Type: SH01
Capital : 7,730,002 GBP
Date: 2017-07-24
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Hartmann
Termination date: 2017-01-11
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Dr. Judith Hartmann
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 30 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-30
Officer name: Jerome Marie Georges Tolot
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 24 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-24
Documents
Appoint person director company with name date
Date: 12 May 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David Pinnell
Appointment date: 2016-01-01
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Etienne Jacques Andre Jacolin
Termination date: 2016-04-01
Documents
Appoint person director company with name date
Date: 12 May 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claude Turbet
Appointment date: 2016-01-01
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-01
Officer name: Yanick Bigaud
Documents
Certificate change of name company
Date: 29 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cofely uk LIMITED\certificate issued on 29/02/16
Documents
Change of name notice
Date: 29 Feb 2016
Category: Change-of-name
Type: CONNOT
Documents
Second filing of form with form type made up date
Date: 29 Oct 2015
Action Date: 24 Jul 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-07-24
Form type: AR01
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Move registers to sail company with new address
Date: 05 Oct 2015
Category: Address
Type: AD03
New address: Level 19 25 Canada Square London E14 5LQ
Documents
Change sail address company with new address
Date: 05 Oct 2015
Category: Address
Type: AD02
New address: Level 19 25 Canada Square London E14 5LQ
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 24 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-24
Documents
Change person director company with change date
Date: 19 Aug 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-01
Officer name: Mr Etienne Jacques Andre Jacolin
Documents
Change person director company with change date
Date: 19 Aug 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yanick Bigaud
Change date: 2015-05-01
Documents
Change person director company with change date
Date: 19 Aug 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-01
Officer name: Mr Jerome Marie Georges Tolot
Documents
Change registered office address company with date old address new address
Date: 21 May 2015
Action Date: 21 May 2015
Category: Address
Type: AD01
Change date: 2015-05-21
Old address: , Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA
New address: Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
Documents
Appoint person secretary company with name date
Date: 01 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-01
Officer name: Sarah Gregory
Documents
Termination secretary company with name termination date
Date: 05 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simone Tudor
Termination date: 2015-01-05
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yanick Bigaud
Appointment date: 2014-12-15
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-15
Officer name: Mr Etienne Jacolin
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-15
Officer name: Mr Jerome Marie Georges Tolot
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2014
Action Date: 24 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-24
Documents
Accounts with accounts type full
Date: 26 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Manier
Documents
Statement of companys objects
Date: 28 Jan 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 28 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jan 2014
Action Date: 09 Dec 2013
Category: Capital
Type: SH01
Capital : 7,730,002 GBP
Date: 2013-12-09
Documents
Appoint person secretary company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Simone Tudor
Documents
Appoint person director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Andre Manier
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Hale
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Booth
Documents
Termination secretary company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Booth
Documents
Appoint person director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wilfrid Petrie
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2013
Action Date: 24 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-24
Documents
Change account reference date company current extended
Date: 29 Jan 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-07-31
New date: 2013-12-31
Documents
Resolution
Date: 10 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
UNIT 5 YOUNG STREET INDUSTRIAL ESTATE,BRADFORD,BD8 9RE
| Number: | 10120578 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FINSGATE,LONDON,EC1V 9EE
| Number: | 06315727 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 GROVE ROAD,LONDON,N15 5HJ
| Number: | 11233627 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
68 ELMER GARDENS,ISLEWORTH,TW7 6HA
| Number: | 10646338 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE LEWIS DAVID CONSULTANCY LTD
BUSINESS CENTRE 344-354 GRAYS INN ROAD,LONDON,WC1X 8BP
| Number: | 07877951 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE SHIRES (LINCOLNSHIRE) LIMITED
94-96 OSWALD ROAD,SCUNTHORPE,DN15 7PA
| Number: | 08594274 |
| Status: | ACTIVE |
| Category: | Private Limited Company |