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EQUANS E&S UK LIMITED

Company number 07736123

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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)
14 Jan 2014 TM01 Termination of appointment of Philippe Chey as a director
13 Sep 2013 CH01 Director's details changed for Jean-Philippe Trin on 13 September 2013
06 Sep 2013 CH01 Director's details changed for Serge Bordonnat on 6 September 2013
03 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
31 May 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 CERTNM Company name changed etde uk LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-19
01 Mar 2013 CONNOT Change of name notice
15 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Bruno Albert Bodin on 1 August 2012
27 Jun 2012 AP01 Appointment of Philippe Chey as a director
27 Jun 2012 TM01 Termination of appointment of Jacques Marcel as a director
13 Jan 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Jacques Marcel
13 Jan 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for c Ferrand.
29 Nov 2011 AP01 Appointment of Serge Bordonnat as a director
29 Nov 2011 AP01 Appointment of Mr David John Carr as a director
29 Nov 2011 AP01 Appointment of Gino Gauthier as a director
29 Nov 2011 AP01 Appointment of Thierry Serres as a director
29 Nov 2011 AP01 Appointment of Cyril Max Alain Denis Ferrand as a director
  • ANNOTATION A second filed AP01 was registered on 13/01/12.
29 Nov 2011 AP01 Appointment of Jacques Marcel as a director
  • ANNOTATION A second filed AP01 was registered on 13/01/2012
29 Nov 2011 AP01 Appointment of Stéphane Stoll as a director
29 Nov 2011 AP01 Appointment of Jean-Philippe Trin as a director
29 Nov 2011 AP01 Appointment of Mr Xavier Alexander Plumley as a director
29 Nov 2011 AP01 Appointment of Paul Andrew Cadman as a director
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 1
17 Aug 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012