EQUANS PLACE DEVELOPMENTS UK LIMITED

Company number 12333238

Date	Type	Description	View / Download
12 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	(10 pages)
30 Nov 2023	PSC05	Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022	(2 pages)
28 Nov 2023	PSC05	Change of details for Equans Holding Uk Limited as a person with significant control on 9 October 2022	(2 pages)
28 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(15 pages)
28 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	(4 pages)
11 Oct 2022	AD01	Registered office address changed from Q3 Office Shared Services Centre, 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 11 October 2022	(1 page)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
26 Jul 2022	AP03	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022	(2 pages)
26 Jul 2022	TM02	Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022	(1 page)
25 Apr 2022	PSC05	Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022	(2 pages)
04 Apr 2022	CERTNM	Company name changed engie place developments uk LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18	(3 pages)
04 Apr 2022	TM01	Termination of appointment of Christopher John Langdon as a director on 1 April 2022	(1 page)
09 Dec 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	(1 page)
09 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	(3 pages)
07 Oct 2021	AD03	Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF	(1 page)
07 Oct 2021	AD02	Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF	(1 page)
23 Aug 2021	CH01	Director's details changed for Mr Mark Gallacher on 26 November 2019	(2 pages)
18 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
18 Mar 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	(3 pages)
26 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 1	(12 pages)