EQUANS DEVELOPMENTS HOLDINGS UK LIMITED

Company number 12750155

Date	Type	Description	View / Download
25 Sep 2024	AA	Full accounts made up to 31 December 2023	(16 pages)
22 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	(3 pages)
15 Apr 2024	AA	Full accounts made up to 31 December 2022	(17 pages)
03 Apr 2024	AP01	Appointment of Mr Simon Mark Jeffery as a director on 23 March 2024	(2 pages)
26 Feb 2024	TM01	Termination of appointment of Simon Mark Jeffery as a director on 31 January 2024	(1 page)
28 Nov 2023	PSC05	Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022	(2 pages)
17 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
05 Jul 2023	AP01	Appointment of Mr Simon Mark Jeffery as a director on 1 July 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Bilal Hashim Lala as a director on 30 June 2023	(1 page)
12 Oct 2022	AD01	Registered office address changed from Shared Services Centre Q3 Office 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	(1 page)
25 Jul 2022	AP03	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022	(2 pages)
19 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	(4 pages)
19 Jul 2022	TM02	Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022	(1 page)
19 May 2022	PSC05	Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022	(2 pages)
27 Apr 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
04 Apr 2022	CERTNM	Company name changed engie developments holdings 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)
03 Mar 2022	AP01	Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 1 March 2022	(2 pages)
03 Mar 2022	AP01	Appointment of James Peter Hamilton Graham as a director on 1 March 2022	(2 pages)
03 Mar 2022	TM01	Termination of appointment of Samuel Hockman as a director on 28 February 2022	(1 page)
03 Mar 2022	TM01	Termination of appointment of Jeremiah Joseph Moloney as a director on 28 February 2022	(1 page)
28 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	(1 page)
06 Oct 2021	AD03	Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF	(1 page)
06 Oct 2021	AD02	Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF	(1 page)
26 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	(4 pages)
18 Mar 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)