EQUANS ENERGY SERVICES UK LIMITED

Company number 02665215

Date	Type	Description	View / Download
03 Dec 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	(7 pages)
06 Aug 2013	AP01	Appointment of Mr David Frederick Cummins as a director	(2 pages)
06 Aug 2013	AP01	Appointment of Mr Paul Edwin Rawson as a director	(2 pages)
08 May 2013	CC04	Statement of company's objects	(2 pages)
08 May 2013	SH20	Statement by directors	(1 page)
08 May 2013	SH19	Statement of capital on 8 May 2013 GBP 10,211,002	(4 pages)
08 May 2013	CAP-SS	Solvency statement dated 16/12/11	(2 pages)
08 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(24 pages)
26 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
26 Nov 2012	AD01	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 26 November 2012	(1 page)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Sep 2012	MISC	Section 519	(2 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 Jul 2012	CERTNM	Company name changed cofathec energy services (uk) LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-06-20	(3 pages)
04 Jul 2012	CONNOT	Change of name notice	(2 pages)
30 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(6 pages)
28 Nov 2011	TM01	Termination of appointment of Richard Derry as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
25 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(7 pages)
25 Nov 2010	AD01	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 25 November 2010	(1 page)
21 Oct 2010	AP01	Appointment of Mr Colin Stephen Hale as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
30 Mar 2010	TM01	Termination of appointment of Peter Talbot as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)