EQUANS ENGINEERING SERVICES LIMITED

Company number 02070305

Date	Type	Description	View / Download
01 Mar 2021	PSC07	Cessation of Engie Uk Holding (Services) Limited as a person with significant control on 25 February 2021	(1 page)
01 Mar 2021	PSC02	Notification of Engie Services Holding Uk Limited as a person with significant control on 25 February 2021	(2 pages)
21 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
01 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
23 Jan 2020	AP01	Appointment of Mr John Michael Jago as a director on 20 January 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Simon David Pinnell as a director on 20 January 2020	(1 page)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
15 Jan 2018	AP01	Appointment of Mr Simon David Pinnell as a director on 1 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mrs Sarah Jane Gregory as a director on 1 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 10 January 2018	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
30 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC02	Notification of Engie Uk Holding (Services) Limited as a person with significant control on 6 April 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
07 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 23,966,000	(8 pages)
15 Feb 2016	AP01	Appointment of Mr Mark Gallacher as a director on 1 January 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 January 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Richard John Blumberger as a director on 31 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Colin Stephen Hale as a director on 21 December 2015	(1 page)
18 Jan 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
05 Oct 2015	AD03	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ	(1 page)