EQUANS E&S INFRASTRUCTURE UK LIMITED

Company number 00707875

Date	Type	Description	View / Download
31 May 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
01 Mar 2013	CERTNM	Company name changed etde infrastructure LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-19	(3 pages)
01 Mar 2013	CONNOT	Change of name notice	(2 pages)
14 Jan 2013	AD01	Registered office address changed from Belgrave House Frobisher Way Hatfield Business Park Hatfield AL10 9TQ United Kingdom on 14 January 2013	(1 page)
04 Jan 2013	CC04	Statement of company's objects	(2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Nov 2012	AD01	Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB on 5 November 2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
02 Aug 2012	CH01	Director's details changed for Mr Bruno Albert Bodin on 1 August 2012	(2 pages)
02 Aug 2012	AD02	Register inspection address has been changed from Field House Station Approach Harlow Essex CM20 2FB England	(1 page)
18 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(8 pages)
28 May 2012	AP01	Appointment of Dean Murphy as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Mr Stephen Howard Mcdonald as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Keith Pedder as a director	(2 pages)
01 Feb 2012	CERTNM	Company name changed david webster LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-26	(2 pages)
01 Feb 2012	CONNOT	Change of name notice	(2 pages)
02 Nov 2011	AP01	Appointment of Simon Paul Whitehouse as a director	(2 pages)
02 Nov 2011	AP01	Appointment of Paul Andrew Cadman as a director	(2 pages)
02 Nov 2011	AP01	Appointment of Mr Xavier Alexander Plumley as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Alan Gardiner as a director	(1 page)
02 Nov 2011	AP03	Appointment of Mr Xavier Alexander Plumley as a secretary	(1 page)
02 Nov 2011	TM02	Termination of appointment of Edward Peeke as a secretary	(1 page)
22 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(6 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 1,764,000	(3 pages)

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