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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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Feb 2024 |
PSC02 |
Notification of Equans Holding Uk Limited as a person with significant control on 22 December 2023
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27 Feb 2024 |
PSC07 |
Cessation of Equans Group Uk Limited as a person with significant control on 22 December 2023
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27 Feb 2024 |
PSC02 |
Notification of Equans Group Uk Limited as a person with significant control on 21 December 2023
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27 Feb 2024 |
PSC07 |
Cessation of Equans Holding Uk Limited as a person with significant control on 21 December 2023
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20 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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18 Jan 2024 |
PSC02 |
Notification of Equans Holding Uk Limited as a person with significant control on 21 December 2023
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17 Jan 2024 |
PSC07 |
Cessation of Bouygues Energies & Services S.A.S as a person with significant control on 21 December 2023
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03 Jan 2024 |
CERTNM |
Company name changed bouygues e&s solutions LIMITED\certificate issued on 03/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-03
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28 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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02 May 2023 |
AP01 |
Appointment of Mr James Peter Hamilton Graham as a director on 19 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Jean-Philippe Marc Vincent Loiseau as a director on 3 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Paul Andrew Cadman as a director on 31 March 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Jean Luc Midena as a director on 30 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Fabienne Paule Viala as a director on 30 January 2023
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Jean Luc Midena on 31 July 2020
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22 Dec 2021 |
AP01 |
Appointment of Mr Gregory Michel Pierre Allouis as a director on 17 December 2021
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10 Sep 2021 |
AP03 |
Appointment of Gemma Yvonne Vivers as a secretary on 10 September 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Timothy Nicholas Grier as a director on 30 June 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
TM02 |
Termination of appointment of Brian Clayton as a secretary on 1 July 2021
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