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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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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28 Nov 2023 |
PSC05 |
Change of details for Equans Services Limited as a person with significant control on 17 November 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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01 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 17 November 2022
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09 May 2022 |
PSC05 |
Change of details for Engie Services Limited as a person with significant control on 4 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr James Peter Hamilton Graham as a director on 21 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Lee Kitchen as a director on 31 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Andrew David Hart as a director on 30 November 2021
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24 Nov 2021 |
AD02 |
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
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07 Oct 2021 |
AD02 |
Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
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06 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Level 20 25 Canada Square London E14 5LQ
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01 Mar 2021 |
AD02 |
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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01 Nov 2019 |
AA01 |
Current accounting period shortened from 29 February 2020 to 31 December 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr Brian Mark Puddicombe as a director on 11 June 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Roderick William Menlove as a director on 2 May 2019
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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30 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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