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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14 Jan 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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07 Oct 2024 |
TM01 |
Termination of appointment of Ian George Thompson as a director on 1 October 2024
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12 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Feb 2024 |
CH02 |
Director's details changed for 20-20 Trustee Services Limited on 3 July 2023
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14 Feb 2024 |
AP01 |
Appointment of Mark George Patrick Assinder as a director on 6 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Nikki Wurlitzer as a director on 6 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Sayed Yasmin Hussain as a director on 31 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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29 Nov 2023 |
PSC05 |
Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022
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08 Nov 2023 |
CH01 |
Director's details changed for Ms Sayed Yasmin Hussain on 1 September 2021
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08 Nov 2023 |
CH01 |
Director's details changed for Ms Sayed Yasmin Hussain on 12 October 2022
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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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 United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022
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12 Sep 2022 |
AP01 |
Appointment of Simon Paul Jenkins as a director on 12 September 2022
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26 Jul 2022 |
AP03 |
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Carol Elizabeth Hughes-Morris as a director on 7 June 2022
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17 May 2022 |
PSC05 |
Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022
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04 Apr 2022 |
CERTNM |
Company name changed engie services trustee 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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31 Mar 2022 |
TM01 |
Termination of appointment of Ann Gent as a director on 31 March 2022
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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22 Dec 2021 |
AP02 |
Appointment of 20-20 Trustee Services Limited as a director on 7 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Peter Richard Macdonald as a director on 24 November 2021
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