Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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08 Jul 2024 |
TM01 |
Termination of appointment of James Hugh Spires as a director on 30 June 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Simon Mark Jeffery as a director on 23 March 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Simon Mark Jeffery as a director on 31 January 2024
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13 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2023 |
PSC05 |
Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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05 Jul 2023 |
AP01 |
Appointment of Mr Simon Mark Jeffery as a director on 1 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Bilal Hashim Lala as a director on 30 June 2023
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2022 |
AD01 |
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022
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25 Jul 2022 |
AP03 |
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Sarah Gregory as a secretary on 15 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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11 May 2022 |
PSC05 |
Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022
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20 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2022 |
AP01 |
Appointment of James Peter Hamilton Graham as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Samuel Hockman as a director on 28 February 2022
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28 Oct 2021 |
AD02 |
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
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06 Oct 2021 |
AD02 |
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
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05 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ
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26 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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