EQUANS BUILDINGS LIMITED

Company number 03810466

Date	Type	Description	View / Download
19 Jan 2016	AA	Full accounts made up to 31 December 2014	(38 pages)
05 Oct 2015	AD02	Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4DP England to Level 19 25 Canada Square London E14 5LQ	(1 page)
02 Oct 2015	AD03	Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4DP	(1 page)
12 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(5 pages)
15 Jun 2015	MISC	Section 519	(1 page)
05 May 2015	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015	(1 page)
01 May 2015	AP03	Appointment of Sarah Gregory as a secretary on 1 May 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Simone Tudor as a secretary on 5 January 2015	(1 page)
23 Dec 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
15 Dec 2014	CH01	Director's details changed for Mr Richard John Blumberger on 15 December 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(5 pages)
28 Jul 2014	AD02	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4DP	(1 page)
17 Jul 2014	AP03	Appointment of Miss Simone Tudor as a secretary on 6 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 6 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Richard John Blumberger as a director on 6 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Wilfrid John Petrie as a director on 6 July 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Keith Thomas Shields as a director on 6 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Joanna Mcgovern as a director on 6 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Mark Boor as a director on 6 July 2014	(1 page)
17 Jul 2014	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 6 July 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to Senator House 85 Queen Victoria Street London EC4V 4DP on 16 July 2014	(1 page)
14 Jul 2014	AAMD	Amended full accounts made up to 30 June 2013	(25 pages)
08 Jul 2014	CERTNM	Company name changed lend lease facilities management (emea) LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-06	(3 pages)
08 Jul 2014	CONNOT	Change of name notice	(2 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)