EQUANS BUILDINGS LIMITED

Company number 03810466

Date	Type	Description	View / Download
25 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	(3 pages)
04 Mar 2024	AA	Full accounts made up to 31 December 2022	(50 pages)
28 Nov 2023	PSC05	Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022	(2 pages)
24 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
02 May 2023	TM01	Termination of appointment of Bilal Hashim Lala as a director on 30 April 2023	(1 page)
02 May 2023	AP01	Appointment of Mr Edward Michael Peeke as a director on 1 May 2023	(2 pages)
23 Feb 2023	RP04TM01	Second filing for the termination of Andrew Martin Pollins as a director	(5 pages)
02 Feb 2023	TM01	Termination of appointment of Andrew Martin Pollins as a director on 1 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2023	(2 pages)
02 Feb 2023	AP01	Appointment of Mr Mark Gallacher as a director on 1 February 2023	(2 pages)
23 Nov 2022	AA	Full accounts made up to 31 December 2021	(53 pages)
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	(1 page)
26 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	(4 pages)
20 Jul 2022	AP03	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022	(2 pages)
20 Jul 2022	TM02	Termination of appointment of Sarah Gregory as a secretary on 15 July 2022	(1 page)
17 May 2022	PSC05	Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022	(2 pages)
04 Apr 2022	CERTNM	Company name changed engie buildings LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18	(3 pages)
03 Mar 2022	AP01	Appointment of Bilal Hashim Lala as a director on 1 March 2022	(2 pages)
03 Mar 2022	TM01	Termination of appointment of Samuel Hockman as a director on 28 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Sarah Jane Gregory as a director on 4 February 2022	(1 page)
31 Jan 2022	AP01	Appointment of Mrs Sarah Jane Gregory as a director on 31 January 2022	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Rosanna Longobardi as a director on 28 January 2022	(1 page)
27 Jan 2022	AP01	Appointment of Miss Rosanna Longobardi as a director on 27 January 2022	(2 pages)
27 Oct 2021	AD02	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF United Kingdom to 4th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(50 pages)
05 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	(1 page)