co
Corporate
Observer
Homepage
Data
Great Britain
Company
EQUANS ENGINEERING SERVICES LIMITED
Filings

EQUANS ENGINEERING SERVICES LIMITED: Filings

    • Overview

    Company NameEQUANS ENGINEERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02070305
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EQUANS ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 29, 2025

    • Capital: GBP 23,967,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Change of details for Equans Holding Uk Limited as a person with significant control on Oct 11, 2022

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Bilal Hashim Lala as a director on Apr 30, 2023

    		1 pagesTM01

    Appointment of Mr Edward Michael Peeke as a director on May 01, 2023

    		2 pagesAP01

    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 Oct 12, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Appointment of Pieter Marie Gustaaf Moens as a director on Jul 16, 2022

    		2 pagesAP01

    Appointment of Pieter Marie Gustaaf Moens as a secretary on Jul 16, 2022

    		2 pagesAP03

    Termination of appointment of Sarah Jane Gregory as a director on Jul 15, 2022

    		1 pagesTM01

    Termination of appointment of Sarah Gregory as a secretary on Jul 15, 2022

    		1 pagesTM02

    Confirmation statement made on Jun 28, 2022 with updates

    		4 pagesCS01

    Change of details for Engie Services Holding Uk Limited as a person with significant control on Apr 04, 2022

    		2 pagesPSC05

    Certificate of change of name

    Company name changed cofely engineering services LIMITED\certificate issued on 04/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2022

    		RES15

    Appointment of Jean-Philippe Marc Vincent Loiseau as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of Samuel Hockman as a director on Feb 28, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    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

    		1 pagesAD02

    Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF

    		1 pagesAD02
    23456789Next

    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