EQUANS E&S INFRASTRUCTURE UK LIMITED

Company number 00707875

Date	Type	Description	View / Download
18 Nov 2016	AP01	Appointment of Mr Timothy Nicholas Grier as a director on 14 November 2016	(2 pages)
26 Aug 2016	CH01	Director's details changed for Simon Paul Whitehouse on 1 May 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 7,000,000	(8 pages)
01 Jun 2016	AD02	Register inspection address has been changed from C/O Etde Uk Ltd Waterloo Centre, Elizabeth House 39 York Road London SE1 7NQ United Kingdom to C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
17 Sep 2015	CH01	Director's details changed for Mr Keith Pedder on 14 August 2015	(2 pages)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 7,000,000	(8 pages)
28 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/04/2015	(2 pages)
20 Mar 2015	AP01	Appointment of Mr David John Carr as a director on 17 March 2015	(2 pages)
16 Mar 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
13 Oct 2014	MR04	Satisfaction of charge 23 in full	(4 pages)
13 Oct 2014	MR04	Satisfaction of charge 20 in full	(4 pages)
13 Oct 2014	MR04	Satisfaction of charge 21 in full	(4 pages)
13 Oct 2014	MR04	Satisfaction of charge 22 in full	(4 pages)
10 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 7,000,000	(7 pages)
07 Apr 2014	TM01	Termination of appointment of John Barker as a director	(1 page)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
22 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 21	(5 pages)
22 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 22	(5 pages)
22 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 20	(5 pages)
22 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 23	(5 pages)
25 Sep 2013	TM01	Termination of appointment of Dean Murphy as a director	(1 page)
06 Sep 2013	CH01	Director's details changed for Mr Edward Michael Peeke on 6 September 2013	(2 pages)
11 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(8 pages)
31 May 2013	AA	Full accounts made up to 31 December 2012	(27 pages)