Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 29/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
MR01 |
Registration of charge 063077420001, created on 5 February 2024
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13 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Jan 2024 |
PSC07 |
Cessation of Equans Holding Uk Limited as a person with significant control on 31 December 2023
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08 Jan 2024 |
PSC02 |
Notification of Burnie Bidco Limited as a person with significant control on 31 December 2023
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04 Jan 2024 |
AD02 |
Register inspection address has been changed from The Edwardian Building Clarnico Lane London E15 2HG United Kingdom to The Edwardian Building Clarnico Lane London E15 2HG
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04 Jan 2024 |
AD02 |
Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to The Edwardian Building Clarnico Lane London E15 2HG
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03 Jan 2024 |
TM01 |
Termination of appointment of Mark Gallacher as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Jean-Philippe Marc Vincent Loiseau as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of James Peter Hamilton Graham as a director on 31 December 2023
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03 Jan 2024 |
TM02 |
Termination of appointment of Pieter Marie Gustaaf Moens as a secretary on 31 December 2023
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03 Jan 2024 |
AP03 |
Appointment of Mr James Peter Chiodini as a secretary on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Richard Burrell as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr David William Kyriacos as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Mark Raymond as a director on 31 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 3 January 2024
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16 Nov 2023 |
PSC05 |
Change of details for Equans Holding Uk Limited as a person with significant control on 12 October 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2023 |
AP01 |
Appointment of Mr Mark Gallacher as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022
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25 Jul 2022 |
AP03 |
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Sarah Gregory as a secretary on 15 July 2022
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