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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23 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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26 Feb 2024 |
AP01 |
Appointment of Mr Nigel Crossley as a director on 21 February 2024
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19 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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15 Aug 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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10 May 2023 |
PSC05 |
Change of details for Equans Holding Uk Limited as a person with significant control on 12 October 2022
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02 May 2023 |
AP01 |
Appointment of Pieter Marie Gustaaf Moens as a director on 25 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 21 February 2023
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01 Mar 2023 |
CH04 |
Secretary's details changed for Engie Services Holding Uk Limited on 4 April 2022
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04 Jan 2023 |
AP01 |
Appointment of Douglas Umbers as a director on 19 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Helen Shaw as a director on 19 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Mark Winston Irwin as a director on 19 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Alan Dingwall as a director on 19 December 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Shared Services Centre 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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27 Apr 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 September 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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26 Apr 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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02 Mar 2022 |
AP01 |
Appointment of Andrew Martin Pollins as a director on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Samuel Hockman as a director on 28 February 2022
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24 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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21 Oct 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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06 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF
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06 Oct 2021 |
AD02 |
Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF
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04 Oct 2021 |
AP01 |
Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 27 September 2021
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