EQUANS ENGINEERING SERVICES LIMITED

Company number 02070305

Date	Type	Description	View / Download
05 Oct 2015	AD03	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ	(1 page)
27 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 23,966,000	(4 pages)
21 Jul 2015	CH01	Director's details changed for Mr Richard John Blumberger on 1 May 2015	(2 pages)
05 May 2015	AD01	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015	(1 page)
01 May 2015	AP03	Appointment of Sarah Gregory as a secretary on 1 May 2015	(2 pages)
13 Mar 2015	AA	Full accounts made up to 31 December 2013	(25 pages)
05 Jan 2015	TM02	Termination of appointment of Simone Tudor as a secretary on 5 January 2015	(1 page)
15 Dec 2014	AP01	Appointment of Mr Richard John Blumberger as a director on 15 December 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 23,966,000	(3 pages)
24 Jul 2014	CH01	Director's details changed for Mr Colin Stephen Hale on 24 July 2014	(2 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2012	(25 pages)
11 Apr 2014	TM01	Termination of appointment of Michael Booth as a director	(1 page)
10 Apr 2014	AD01	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014	(1 page)
10 Apr 2014	AP03	Appointment of Miss Simone Tudor as a secretary	(2 pages)
10 Apr 2014	TM02	Termination of appointment of Michael Booth as a secretary	(1 page)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	(5 pages)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
06 Sep 2012	MISC	Section 519	(2 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
28 Jun 2012	AD01	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 28 June 2012	(1 page)
15 Nov 2011	TM01	Termination of appointment of Wilfrid Petrie as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
01 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)