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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16 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 16 December 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of David William Kyriacos as a director on 21 November 2024
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25 Nov 2024 |
PSC05 |
Change of details for Burnie Bidco Limited as a person with significant control on 25 January 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 29/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
MR01 |
Registration of charge 063077420001, created on 5 February 2024
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13 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Jan 2024 |
PSC07 |
Cessation of Equans Holding Uk Limited as a person with significant control on 31 December 2023
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08 Jan 2024 |
PSC02 |
Notification of Burnie Bidco Limited as a person with significant control on 31 December 2023
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04 Jan 2024 |
AD02 |
Register inspection address has been changed from The Edwardian Building Clarnico Lane London E15 2HG United Kingdom to The Edwardian Building Clarnico Lane London E15 2HG
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04 Jan 2024 |
AD02 |
Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to The Edwardian Building Clarnico Lane London E15 2HG
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03 Jan 2024 |
TM01 |
Termination of appointment of Mark Gallacher as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Jean-Philippe Marc Vincent Loiseau as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of James Peter Hamilton Graham as a director on 31 December 2023
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03 Jan 2024 |
TM02 |
Termination of appointment of Pieter Marie Gustaaf Moens as a secretary on 31 December 2023
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03 Jan 2024 |
AP03 |
Appointment of Mr James Peter Chiodini as a secretary on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Richard Burrell as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr David William Kyriacos as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Mark Raymond as a director on 31 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 3 January 2024
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16 Nov 2023 |
PSC05 |
Change of details for Equans Holding Uk Limited as a person with significant control on 12 October 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2023 |
AP01 |
Appointment of Mr Mark Gallacher as a director on 1 February 2023
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