EQUANS E&S INFRASTRUCTURE UK LIMITED
Company number 00707875
- Company Overview for EQUANS E&S INFRASTRUCTURE UK LIMITED (00707875)
- Filing history for EQUANS E&S INFRASTRUCTURE UK LIMITED (00707875)
- People for EQUANS E&S INFRASTRUCTURE UK LIMITED (00707875)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Apr 2024 | AA | Full accounts made up to 31 December 2022 | |
| 27 Feb 2024 | PSC02 | Notification of Equans Holding Uk Limited as a person with significant control on 22 December 2023 | |
| 27 Feb 2024 | PSC07 | Cessation of Equans Group Uk Limited as a person with significant control on 22 December 2023 | |
| 27 Feb 2024 | PSC02 | Notification of Equans Group Uk Limited as a person with significant control on 21 December 2023 | |
| 27 Feb 2024 | PSC07 | Cessation of Equans Holding Uk Limited as a person with significant control on 21 December 2023 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with updates | |
| 18 Jan 2024 | PSC02 | Notification of Equans Holding Uk Limited as a person with significant control on 21 December 2023 | |
| 18 Jan 2024 | PSC07 | Cessation of Bouygues Energies & Services Sas as a person with significant control on 21 December 2023 | |
| 16 Jan 2024 | TM01 | Termination of appointment of Amelle Mestari-Bull as a director on 9 January 2024 | |
| 03 Jan 2024 | CERTNM |
Company name changed bouygues e&s infrastructure uk LIMITED\certificate issued on 03/01/24
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| 19 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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| 20 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
| 26 Apr 2023 | AP01 | Appointment of Mr James Peter Hamilton Graham as a director on 19 April 2023 | |
| 14 Apr 2023 | TM01 | Termination of appointment of Paul Andrew Cadman as a director on 31 March 2023 | |
| 07 Feb 2023 | TM01 | Termination of appointment of Jean Luc Midena as a director on 30 January 2023 | |
| 07 Feb 2023 | TM01 | Termination of appointment of Fabienne Paule Viala as a director on 30 January 2023 | |
| 06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
| 03 Feb 2022 | CH01 | Director's details changed for Mr Jean Luc Midena on 31 July 2020 | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Sep 2021 | AP03 | Appointment of Gemma Yvonne Vivers as a secretary on 10 September 2021 | |
| 20 Jul 2021 | TM01 | Termination of appointment of Timothy Nicholas Grier as a director on 30 June 2021 | |
| 15 Jul 2021 | TM02 | Termination of appointment of Brian Clayton as a secretary on 1 July 2021 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with no updates | |
| 04 May 2021 | CH01 | Director's details changed for Amelle Mestari-Bull on 15 April 2021 |