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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)
17 Nov 2008 288a Secretary appointed xavier plumley
17 Nov 2008 288a Director appointed xavier plumley
17 Nov 2008 288b Appointment terminated secretary david carr
10 Nov 2008 AA Full accounts made up to 31 December 2007
16 Oct 2008 363a Return made up to 28/06/08; full list of members
13 Mar 2008 288b Appointment terminated director simon holliday
03 Jan 2008 88(2)R Ad 16/05/07--------- £ si 299000@1
19 Oct 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 395 Particulars of mortgage/charge
31 Aug 2007 288c Director's particulars changed
22 Aug 2007 363s Return made up to 28/06/07; no change of members
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
11 Oct 2006 363s Return made up to 28/06/06; full list of members
10 Aug 2006 288b Director resigned
20 Jul 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 288a New director appointed
27 Jun 2006 288b Director resigned
27 Jun 2006 288a New director appointed
27 Jun 2006 288b Director resigned
23 Dec 2005 395 Particulars of mortgage/charge
21 Jul 2005 363s Return made up to 28/06/05; full list of members
16 Mar 2005 AA Full accounts made up to 31 December 2004
14 Dec 2004 88(2)R Ad 22/11/04--------- £ si 2000000@1=2000000 £ ic 1000/2001000
14 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities