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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26 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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01 Aug 2024 |
TM01 |
Termination of appointment of Dean Fredrick Ruck as a director on 31 July 2024
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14 Mar 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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26 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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03 May 2023 |
TM01 |
Termination of appointment of Bilal Hashim Lala as a director on 30 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Edward Michael Peeke as a director on 1 May 2023
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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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27 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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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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18 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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07 Mar 2022 |
AP01 |
Appointment of Dean Fredrick Ruck as a director on 1 March 2022
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04 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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25 Jan 2022 |
TM01 |
Termination of appointment of Samuel Hockman as a director on 24 January 2022
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21 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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05 Oct 2021 |
AD02 |
Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
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04 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Level 20 25 Canada Square London E14 5LQ
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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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08 Jul 2021 |
TM01 |
Termination of appointment of John Michael Jago as a director on 30 June 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Bilal Hashim Lala as a director on 1 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 June 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Mark Gallacher as a director on 30 June 2021
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