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EQUANS E&S SOLUTIONS LIMITED

Company number 04243192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2021 CH01 Director's details changed for Amelle Mestari-Bull on 15 April 2021
08 Feb 2021 AP01 Appointment of Amelle Mestari-Bull as a director on 1 February 2021
03 Dec 2020 TM01 Termination of appointment of Keith Pedder as a director on 25 November 2020
25 Sep 2020 CH01 Director's details changed for Mr Jean-Luc Luc Midena on 20 December 2018
11 Sep 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
17 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-15
17 Jan 2020 CONNOT Change of name notice
13 Dec 2019 AP01 Appointment of Mr Timothy Nicholas Grier as a director on 10 December 2019
06 Sep 2019 CH01 Director's details changed for Mr Jean-Luc Midena on 1 September 2019
04 Sep 2019 CH01 Director's details changed for Glynn Newby on 22 August 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
03 Apr 2019 AA Full accounts made up to 31 December 2018
14 Jan 2019 AP01 Appointment of Mr Jean Luc Midena as a director on 20 December 2018
20 Dec 2018 AP03 Appointment of Mr Brian Clayton as a secretary on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Xavier Alexander Plumley as a director on 20 December 2018
20 Dec 2018 TM02 Termination of appointment of Xavier Alexander Plumley as a secretary on 20 December 2018
27 Nov 2018 CH01 Director's details changed for Ms Fabienne Viala on 27 November 2018
13 Nov 2018 AP01 Appointment of Ms Fabienne Viala as a director on 9 November 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
15 May 2018 AA Full accounts made up to 31 December 2017
09 Mar 2018 AP01 Appointment of Glynn Newby as a director on 5 March 2018
02 Mar 2018 TM01 Termination of appointment of Stephen Howard Mcdonald as a director on 28 February 2018
31 Oct 2017 TM01 Termination of appointment of Bruno Albert Bodin as a director on 31 October 2017
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates