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EQUANS SPECIALIST CONTRACTING UK LIMITED
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EQUANS SPECIALIST CONTRACTING UK LIMITED: Filings

    • Overview

    Company NameEQUANS SPECIALIST CONTRACTING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC087174
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EQUANS SPECIALIST CONTRACTING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed bouygues e&s contracting uk LIMITED\certificate issued on 02/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 02, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 27, 2026

    		RES15

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		43 pagesAA

    Appointment of Mr Gaël Falchier as a director on May 21, 2025

    		2 pagesAP01

    Appointment of Mr Thomas Jung as a director on May 21, 2025

    		2 pagesAP01

    Termination of appointment of Stephane Stoll as a director on May 21, 2025

    		1 pagesTM01

    Termination of appointment of Dmitry Cherskiy as a director on May 21, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		43 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 18, 2024 with updates

    		4 pagesCS01

    Notification of Equans Group Uk Limited as a person with significant control on Dec 28, 2023

    		2 pagesPSC02

    Cessation of Bouygues Energies & Services S.A.S as a person with significant control on Dec 28, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Termination of appointment of Jean Luc Midena as a director on Jan 30, 2023

    		1 pagesTM01

    Termination of appointment of Fabienne Paule Viala as a director on Jan 30, 2023

    		1 pagesTM01

    Change of details for Bouygues Energies & Services S.A.S as a person with significant control on Oct 31, 2019

    		2 pagesPSC05

    Director's details changed for Dmitry Cherskiy on Jan 25, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Director's details changed for Mr Jean Luc Midena on Jul 31, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 22, 2021 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Dec 17, 2021

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 22, 2021

    • Capital: GBP 57,500,000
    		4 pagesRP04SH01

    Confirmation statement made on Dec 17, 2021 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 19, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/01/2022
    23456789101112Next

    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