- Company Overview for EQUANS E&S UK LIMITED (07736123)
- Filing history for EQUANS E&S UK LIMITED (07736123)
- People for EQUANS E&S UK LIMITED (07736123)
- More for EQUANS E&S UK LIMITED (07736123)
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) |
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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
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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
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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
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13 Jan 2012 | RP04 |
Second filing of AP01 previously delivered to Companies House
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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
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29 Nov 2011 | AP01 |
Appointment of Jacques Marcel as a director
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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
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17 Aug 2011 | AA01 | Current accounting period extended from 31 August 2012 to 31 December 2012 |