EQUANS E&S INFRASTRUCTURE UK LIMITED: Filings
Overview
| Company Name | EQUANS E&S INFRASTRUCTURE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00707875 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EQUANS E&S INFRASTRUCTURE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to 4th Floor 6 Bevis Marks London EC3A 7BA | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Register inspection address has been changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD03 | ||||||||||
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Dec 03, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr James Peter Hamilton Graham on Feb 14, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Notification of Equans Holding Uk Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Equans Group Uk Limited as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Equans Group Uk Limited as a person with significant control on Dec 21, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Equans Holding Uk Limited as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Equans Holding Uk Limited as a person with significant control on Dec 21, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Bouygues Energies & Services Sas as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Amelle Mestari-Bull as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed bouygues e&s infrastructure uk LIMITED\certificate issued on 03/01/24 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Dec 14, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Peter Hamilton Graham as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andrew Cadman as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean Luc Midena as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0