EQUANS ENERGY SERVICES UK LIMITED

Company number 02665215

Date	Type	Description	View / Download
17 Dec 2015	AD04	Register(s) moved to registered office address Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
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)
19 Aug 2015	CH01	Director's details changed for Mr Richard John Blumberger on 1 May 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Wilfrid John Petrie 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)
07 Jan 2015	CH01	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Simone Tudor as a secretary on 5 January 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 10,211,002	(5 pages)
16 Dec 2014	TM01	Termination of appointment of David Frederick Cummins as a director on 16 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Colin Stephen Hale as a director on 16 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Wilfrid John Petrie as a director on 16 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Richard John Blumberger as a director on 16 December 2014	(2 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 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 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)
12 Dec 2013	SH20	Statement by directors	(1 page)
12 Dec 2013	SH19	Statement of capital on 12 December 2013 GBP 10,211,002	(4 pages)
12 Dec 2013	CAP-SS	Solvency statement dated 06/12/13	(2 pages)
12 Dec 2013	MISC	Class consent to changes in share capital	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)