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EQUANS E&S INFRASTRUCTURE UK LIMITED

Company number 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)
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 300,000
22 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 TM01 Termination of appointment of Raphael Kokougan as a director
28 Jun 2010 TM02 Termination of appointment of Raphael Kokougan as a secretary
23 Jun 2010 AP01 Appointment of a director
21 Jun 2010 AP03 Appointment of Mr Edward Peeke as a secretary
16 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
16 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 AP01 Appointment of Mr Edward Peeke as a director
15 Jun 2010 CH01 Director's details changed for Mr Raphael Kokougan on 1 October 2009
15 Jun 2010 AD02 Register inspection address has been changed
15 Jun 2010 AP01 Appointment of Mr Alan Edward Gardiner as a director
08 Jun 2010 TM01 Termination of appointment of Jean Derippe as a director
08 Jun 2010 TM01 Termination of appointment of Patrick Eveillard as a director
27 May 2010 TM01 Termination of appointment of Jean-Marie Le Herissier as a director
23 Feb 2010 AP01 Appointment of Bruno Albert Bodin as a director
23 Feb 2010 TM01 Termination of appointment of Vincent Ladougne as a director
23 Feb 2010 TM01 Termination of appointment of Claude Queyranne as a director
05 Sep 2009 AUD Auditor's resignation
25 Aug 2009 AUD Auditor's resignation
25 Aug 2009 MISC Section 519
25 Aug 2009 AUD Auditor's resignation
25 Aug 2009 MISC Section 519
25 Aug 2009 AUD Auditor's resignation
25 Aug 2009 MISC Section 519