Advanced company searchLink opens in new window

EQUANS BUILDINGS LIMITED

Company number 03810466

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2011 CERTNM Company name changed vita lend lease LIMITED\certificate issued on 11/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07
  • NM01 ‐ Change of name by resolution
11 Mar 2011 AD01 Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 March 2011
01 Mar 2011 AA Full accounts made up to 30 June 2010
28 Jan 2011 TM01 Termination of appointment of Gary Taylor as a director
25 Nov 2010 AP01 Appointment of Mr Glenn Kondo as a director
14 Oct 2010 TM01 Termination of appointment of David Lewis as a director
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Alastair Watson on 1 January 2010
21 Jul 2010 CH01 Director's details changed for Mr Gary Douglas Taylor on 1 January 2010
21 Jul 2010 CH01 Director's details changed for Mr David John Lewis on 1 January 2010
21 Jul 2010 CH01 Director's details changed for Stephen Nightingale on 1 January 2010
21 Jul 2010 CH03 Secretary's details changed for Thanalakshmi Janandran on 1 January 2010
02 Dec 2009 AA Full accounts made up to 30 June 2009
30 Sep 2009 288a Director appointed alastair james watson
21 Jul 2009 363a Return made up to 20/07/09; full list of members
06 Apr 2009 288a Director appointed david john lewis
04 Mar 2009 288b Appointment terminated director courtenay smith
24 Feb 2009 AA Full accounts made up to 30 June 2008
10 Oct 2008 288b Appointment terminated director david powling
10 Sep 2008 288a Director appointed courtenay naomi smith
10 Sep 2008 288a Director appointed gary douglas taylor
29 Jul 2008 363a Return made up to 20/07/08; full list of members
28 Apr 2008 AA Full accounts made up to 30 June 2007
14 Feb 2008 288b Director resigned
15 Jan 2008 288a New director appointed