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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09 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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28 Nov 2023 |
PSC05 |
Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2023 |
TM01 |
Termination of appointment of Bilal Hashim Lala as a director on 30 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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11 Oct 2022 |
AD01 |
Registered office address changed from 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 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 Jane Gregory as a secretary on 15 July 2022
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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25 Apr 2022 |
PSC05 |
Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022
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04 Apr 2022 |
CERTNM |
Company name changed engie ev solutions LIMITED\certificate issued on 04/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-18
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11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2022 |
AP01 |
Appointment of James Peter Hamilton Graham as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Samuel Hockman as a director on 28 February 2022
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28 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
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06 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF
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06 Oct 2021 |
AD02 |
Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF
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22 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Jun 2021 |
AP03 |
Appointment of Sarah Jane Gregory as a secretary on 9 June 2021
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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23 Dec 2020 |
AP01 |
Appointment of Mr Bilal Hashim Lala as a director on 17 December 2020
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