EQUANS GROUP UK LIMITED

Company number 03151861

Date	Type	Description	View / Download
16 Apr 2024	AA	Full accounts made up to 31 December 2022 This document is being processed and will be available in 10 days.
02 Feb 2024	AP01	Appointment of Stephane Stoll as a director on 1 February 2024	(2 pages)
31 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
28 Nov 2023	PSC05	Change of details for Equans S.A.S. as a person with significant control on 12 September 2022	(2 pages)
02 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	(4 pages)
01 Feb 2023	TM01	Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023	(1 page)
01 Feb 2023	AP01	Appointment of Mr Mark Gallacher as a director on 1 February 2023	(2 pages)
30 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2022 GBP 124,230,020	(4 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 124,230,020 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2023.	(4 pages)
12 Oct 2022	AD01	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 124,230,019	(3 pages)
27 Jul 2022	AP03	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022	(2 pages)
27 Jul 2022	TM02	Termination of appointment of Sarah Gregory as a secretary on 15 July 2022	(1 page)
04 Apr 2022	CERTNM	Company name changed engie uk holding (services) LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-24	(3 pages)
07 Feb 2022	TM01	Termination of appointment of Sarah Jane Gregory as a director on 4 February 2022	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with updates	(4 pages)
31 Jan 2022	AP01	Appointment of Mrs Sarah Jane Gregory as a director on 31 January 2022	(2 pages)
20 Jan 2022	RP04PSC07	Second filing for the cessation of Engie Energy Services International S A as a person with significant control	(6 pages)
20 Jan 2022	RP04PSC02	Second filing for the notification of Equans S.A.S as a person with significant control	(7 pages)
16 Nov 2021	PSC07	Cessation of Engie Energy Services International S.A. as a person with significant control on 5 November 2021 ANNOTATION Clarification a second filed PSC07 was registered on 20/01/2022.	(2 pages)
15 Nov 2021	PSC02	Notification of Equans S.A.S. as a person with significant control on 5 November 2021 ANNOTATION Clarification a second filed PSC02 was registered on 20/01/2022.	(3 pages)
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	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
05 Oct 2021	AD02	Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF	(1 page)