EQUANS SERVICES LIMITED

Company number 00598379

Date	Type	Description	View / Download
27 Dec 2013	TM01	Termination of appointment of Kevin Craven as a director ANNOTATION A second filed TM01 was registered on 08/01/2014	(2 pages)
18 Dec 2013	MR01	Registration of charge 005983790001	(15 pages)
16 Dec 2013	CERTNM	Company name changed balfour beatty workplace LIMITED\certificate issued on 16/12/13 CONNOT ‐	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(37 pages)
18 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
05 Feb 2013	CH01	Director's details changed for Mr Richard John Blumberger on 1 February 2013	(2 pages)
21 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
25 May 2012	CH01	Director's details changed for Terry Collin Woodhouse on 14 May 2012	(2 pages)
25 May 2012	AP01	Appointment of Terry Collin Woodhouse as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Andrew Hobart as a director	(1 page)
01 Mar 2012	CH01	Director's details changed for Mr Kevin David Craven on 29 February 2012	(2 pages)
14 Feb 2012	AP03	Appointment of Miss Melanie Allan as a secretary	(1 page)
14 Feb 2012	TM02	Termination of appointment of Nicholas Wargent as a secretary	(1 page)
30 Jan 2012	TM02	Termination of appointment of Declan Tierney as a secretary	(1 page)
29 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
29 Sep 2011	CC04	Statement of company's objects	(2 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
09 Sep 2011	AP03	Appointment of Mr Nicholas James Wargent as a secretary	(1 page)
03 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(5 pages)
17 Feb 2011	AP01	Appointment of Andrew Hobart as a director	(3 pages)
12 Jan 2011	AD01	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1SX United Kingdom on 12 January 2011	(1 page)
04 Jan 2011	AD01	Registered office address changed from 10Th Floor Marlowe House 109 Station Road Sidcup Kent DA15 7BH on 4 January 2011	(1 page)
17 Sep 2010	CH01	Director's details changed for Richard John Blumberger on 17 September 2010	(2 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(37 pages)

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