EQUANS BUILDINGS LIMITED

Company number 03810466

Date	Type	Description	View / Download
04 Oct 2021	AD03	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ	(1 page)
04 Oct 2021	AP01	Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 27 September 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 September 2021	(1 page)
26 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(50 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
03 Apr 2020	AP01	Appointment of Andrew Martin Pollins as a director on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Simon David Pinnell as a director on 31 March 2020	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
23 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
25 Jun 2019	AP01	Appointment of Mr Samuel Hockman as a director on 24 June 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019	(1 page)
01 May 2019	AP01	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 May 2019	(2 pages)
01 Oct 2018	TM01	Termination of appointment of David Anthony Sheridan as a director on 30 September 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
15 Jan 2018	AP01	Appointment of Mr David Anthony Sheridan as a director on 1 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 10 January 2018	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
01 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
01 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
02 Jun 2016	AP01	Appointment of Mr Simon David Pinnell as a director on 1 January 2016	(2 pages)
29 Feb 2016	CERTNM	Company name changed cofely fm LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19	(2 pages)
29 Feb 2016	CONNOT	Change of name notice	(2 pages)