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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24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
SH19 |
Statement of capital on 15 July 2024
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15 Jul 2024 |
SH20 |
Statement by Directors
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15 Jul 2024 |
CAP-SS |
Solvency Statement dated 09/07/24
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 09/07/2024
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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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28 Nov 2023 |
PSC05 |
Change of details for Equans Group Uk Limited as a person with significant control on 12 October 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Rosanna Longobardi as a director on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of David John Carr as a director on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Mark Gallacher as a director on 2 February 2023
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12 Oct 2022 |
AD01 |
Registered office address changed from Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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20 Jul 2022 |
AP03 |
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
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20 Jul 2022 |
TM02 |
Termination of appointment of Sarah Gregory as a secretary on 15 July 2022
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17 May 2022 |
PSC05 |
Change of details for Engie Uk Holding (Services) Limited as a person with significant control on 4 April 2022
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04 Apr 2022 |
CERTNM |
Company name changed engie services holding uk LIMITED\certificate issued on 04/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-18
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07 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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07 Feb 2022 |
TM01 |
Termination of appointment of Sarah Jane Gregory as a director on 4 February 2022
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31 Jan 2022 |
AP01 |
Appointment of Mrs Sarah Jane Gregory as a director on 31 January 2022
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09 Nov 2021 |
TM01 |
Termination of appointment of Sarah Jane Gregory as a director on 31 October 2021
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