EQUANS E&S SOLUTIONS LIMITED

Company number 04243192

Date	Type	Description	View / Download
28 May 2012	AP01	Appointment of Dean Murphy as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Keith Pedder as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Emmanuel Chautemps as a director	(2 pages)
01 Feb 2012	CERTNM	Company name changed ecovert fm LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-26	(2 pages)
01 Feb 2012	CONNOT	Change of name notice	(2 pages)
08 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)
14 Mar 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(6 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
24 Nov 2009	AR01	Annual return made up to 28 June 2009 with full list of shareholders	(5 pages)
04 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Oct 2009	AD01	Registered office address changed from Mr Xavier Plumley Waterloo Centre Elizabeth House 39 York Road London SE17NQ on 15 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Xavier Alexander Plumley on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Stephen Howard Mcdonald on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Cyril Max Alain Denis Ferrand on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr David John Carr on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Paul Andrew Cadman on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Bruno Bodin on 14 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Xavier Alexander Plumley on 14 October 2009	(1 page)
20 Jul 2009	288c	Director's change of particulars / bruno bodin / 21/02/2009	(1 page)
20 Jul 2009	288c	Director's change of particulars / stephen mcdonald / 01/03/2008	(2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from waterloo centre elizabeth house 39 york road london SE1 7NQ	(1 page)

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