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EQUANS ENGINEERING SERVICES LIMITED

Company number 02070305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2004 288a New director appointed
02 Mar 2004 288b Director resigned
27 Oct 2003 AA Full accounts made up to 31 December 2002
19 Jul 2003 363s Return made up to 28/06/03; full list of members
06 Oct 2002 AA Full accounts made up to 31 December 2001
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
12 Jul 2002 363s Return made up to 28/06/02; full list of members
  • 363(288) ‐ Director resigned
09 Jul 2002 88(2)R Ad 19/04/02-19/04/02 £ si 1396000@1=1396000 £ ic 4570000/5966000
16 Oct 2001 AA Full accounts made up to 31 December 2000
14 Aug 2001 CERTNM Company name changed sulzer infra (uk) LIMITED\certificate issued on 14/08/01
11 Jul 2001 363s Return made up to 28/06/01; full list of members
25 Apr 2001 288a New director appointed
19 Oct 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 363s Return made up to 28/06/00; full list of members
29 Jul 1999 363s Return made up to 28/06/99; no change of members
20 Jun 1999 AA Full accounts made up to 31 December 1998
21 Oct 1998 AA Full accounts made up to 31 December 1997
15 Jul 1998 363s Return made up to 28/06/98; full list of members
14 Jul 1998 288b Director resigned
02 Apr 1998 288a New director appointed
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1997 AA Full accounts made up to 31 December 1996
15 Aug 1997 363s Return made up to 28/06/97; no change of members
15 Oct 1996 AA Full accounts made up to 31 December 1995