EQUANS E&S UK LIMITED

Company number 07736123

Date	Type	Description	View / Download
13 Feb 2018	AP01	Appointment of Ms Carolle Madeleine Annick Foissaud as a director on 5 February 2018	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Bruno Albert Bodin as a director on 31 October 2017	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
30 Jun 2017	AP01	Appointment of Mr Olivier Luc Marie Montfort as a director on 21 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Edward Michael Peeke as a director on 2 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Stéphane Stoll as a director on 2 June 2017	(1 page)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Feb 2017	CH01	Director's details changed for Mr Serge Bordonnat on 1 May 2016	(2 pages)
03 Feb 2017	CH01	Director's details changed for Mr Bruno Albert Bodin on 1 May 2016	(2 pages)
03 Feb 2017	CH03	Secretary's details changed for Mr Xavier Alexander Plumley on 1 May 2016	(1 page)
03 Feb 2017	CH01	Director's details changed for Stéphane Stoll on 1 May 2016	(2 pages)
03 Feb 2017	CH01	Director's details changed for Thierry Serres on 1 May 2016	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 May 2016	AD01	Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016	(1 page)
17 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(7 pages)
15 Apr 2015	AP01	Appointment of Jean-Christophe Perraud as a director on 15 April 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Jean-Philippe Trin as a director on 3 April 2015	(1 page)
16 Mar 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 August 2014	(23 pages)
05 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014.	(8 pages)
15 Apr 2014	AP01	Appointment of Mr Edward Michael Peeke as a director	(2 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Jan 2014	TM01	Termination of appointment of Cyril Ferrand as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Gino Gauthier as a director	(1 page)