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EQUANS E&S INFRASTRUCTURE UK LIMITED - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Company Information
- Company registration number
- 00707875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Becket House
- 1 Lambeth Palace Road
- London
- SE1 7EU
- United Kingdom Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom UK
Management
- Managing Directors
- CARR, David John
- GRAHAM, James Peter Hamilton
- Company secretaries
- VIVERS, Gemma Yvonne
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-11-13
- Age Of Company 1961-11-13 62 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOUYGUES E&S INFRASTRUCTURE UK LIMITED
- Legal Entity Identifier (LEI)
- 213800J3OTF21Y3C5B40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
✓
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EQUANS E&S INFRASTRUCTURE UK LIMITED Company Description
- EQUANS E&S INFRASTRUCTURE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00707875. Its current trading status is "live". It was registered 1961-11-13. It was previously called BOUYGUES E&S INFRASTRUCTURE UK LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Becket House .
Get EQUANS E&S INFRASTRUCTURE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equans E&s Infrastructure Uk Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
- 1961-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00707875#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00707875#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00707875#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-02-27) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-27) - PSC07
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confirmation-statement-with-updates (2024-01-18) - CS01
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notification-of-a-person-with-significant-control (2024-01-18) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-18) - PSC07
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
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certificate-change-of-name-company (2024-01-03) - CERTNM
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accounts-with-accounts-type-full (2024-04-18) - AA
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-19) - SH01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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change-person-director-company-with-change-date (2022-02-03) - CH01
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accounts-with-accounts-type-full (2022-10-06) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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appoint-person-secretary-company-with-name-date (2021-09-10) - AP03
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-15) - TM02
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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change-person-director-company-with-change-date (2021-05-04) - CH01
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-15) - AD01
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accounts-with-accounts-type-full (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-06) - CH01
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accounts-with-accounts-type-full (2019-06-06) - AA
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confirmation-statement-with-updates (2019-05-29) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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confirmation-statement-with-updates (2018-05-29) - CS01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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change-person-director-company-with-change-date (2018-11-27) - CH01
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accounts-with-accounts-type-full (2018-05-15) - AA
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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confirmation-statement-with-updates (2017-06-15) - CS01
-
accounts-with-accounts-type-full (2017-04-06) - AA
-
termination-director-company-with-name-termination-date (2017-02-01) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-sail-address-company-with-old-address-new-address (2016-06-01) - AD02
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change-person-director-company-with-change-date (2016-08-26) - CH01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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resolution (2015-05-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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accounts-with-accounts-type-full (2015-03-16) - AA
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keyboard_arrow_right 2014
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-01-22) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-02-22) - MR05
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accounts-with-accounts-type-full (2014-04-07) - AA
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mortgage-satisfy-charge-full (2014-10-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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termination-director-company-with-name (2014-04-07) - TM01
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keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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statement-of-companys-objects (2013-01-04) - CC04
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
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certificate-change-of-name-company (2013-03-01) - CERTNM
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change-of-name-notice (2013-03-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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change-person-director-company-with-change-date (2013-09-06) - CH01
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termination-director-company-with-name (2013-09-25) - TM01
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accounts-with-accounts-type-full (2013-05-31) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-06) - AP01
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change-of-name-notice (2012-02-01) - CONNOT
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certificate-change-of-name-company (2012-02-01) - CERTNM
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appoint-person-director-company-with-name (2012-05-28) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
-
change-sail-address-company-with-old-address (2012-08-02) - AD02
-
change-person-director-company-with-change-date (2012-08-02) - CH01
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-05) - SH01
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capital-allotment-shares (2011-01-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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termination-secretary-company-with-name (2011-11-02) - TM02
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accounts-with-accounts-type-full (2011-03-22) - AA
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termination-director-company-with-name (2011-11-02) - TM01
-
appoint-person-director-company-with-name (2011-11-02) - AP01
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appoint-person-secretary-company-with-name (2011-11-02) - AP03
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-15) - AP01
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termination-director-company-with-name (2010-02-23) - TM01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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termination-director-company-with-name (2010-05-27) - TM01
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termination-director-company-with-name (2010-06-08) - TM01
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change-sail-address-company (2010-06-15) - AD02
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appoint-person-director-company-with-name (2010-06-16) - AP01
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move-registers-to-sail-company (2010-06-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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appoint-person-secretary-company-with-name (2010-06-21) - AP03
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appoint-person-director-company (2010-06-23) - AP01
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termination-secretary-company-with-name (2010-06-28) - TM02
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termination-director-company-with-name (2010-06-28) - TM01
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change-person-director-company-with-change-date (2010-06-15) - CH01
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accounts-with-accounts-type-full (2010-09-22) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-01) - 288a
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legacy (2009-03-25) - 288a
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legacy (2009-03-25) - 288b
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legacy (2009-01-21) - 288a
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legacy (2009-01-22) - 288b
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legacy (2009-01-22) - 288a
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legacy (2009-01-21) - 288b
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legacy (2009-02-12) - 288a
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legacy (2009-06-02) - 288c
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accounts-with-accounts-type-full (2009-08-13) - AA
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legacy (2009-06-03) - 363a
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resolution (2009-07-08) - RESOLUTIONS
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miscellaneous (2009-08-25) - MISC
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auditors-resignation-company (2009-08-25) - AUD
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auditors-resignation-company (2009-09-05) - AUD
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
-
legacy (2008-06-04) - 363a
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legacy (2008-05-27) - 288a
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legacy (2008-05-09) - 288b
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keyboard_arrow_right 2007
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legacy (2007-02-22) - 288b
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legacy (2007-06-11) - 363a
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legacy (2007-08-24) - 395
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legacy (2007-11-26) - 288b
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legacy (2007-12-27) - 288b
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accounts-with-accounts-type-full (2007-10-12) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-18) - 287
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legacy (2006-04-20) - 288a
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legacy (2006-05-02) - 395
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legacy (2006-06-23) - 288b
-
legacy (2006-06-23) - 288a
-
legacy (2006-06-26) - 363a
-
legacy (2006-06-26) - 288c
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accounts-with-accounts-type-full (2006-11-04) - AA
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keyboard_arrow_right 2005
-
legacy (2005-10-14) - 288a
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legacy (2005-12-20) - 288a
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legacy (2005-11-29) - 395
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legacy (2005-09-14) - 225
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legacy (2005-05-24) - 403a
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legacy (2005-08-01) - 288b
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accounts-with-accounts-type-full (2005-04-13) - AA
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legacy (2005-04-27) - 403b
-
legacy (2005-05-06) - 288c
-
legacy (2005-09-05) - 288b
-
legacy (2005-07-12) - 288a
-
legacy (2005-07-12) - 288b
-
legacy (2005-07-21) - 288b
-
legacy (2005-07-21) - 288a
-
legacy (2005-07-21) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-04) - AA
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legacy (2004-03-13) - 288b
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legacy (2004-09-25) - 395
-
legacy (2004-07-01) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-06-06) - 363a
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legacy (2003-04-02) - 288b
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accounts-with-accounts-type-full (2003-03-14) - AA
-
legacy (2003-02-20) - 288c
-
legacy (2003-02-10) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-02-07) - 288b
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legacy (2002-02-07) - 288a
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accounts-with-accounts-type-full (2002-05-22) - AA
-
legacy (2002-06-10) - 363a
-
legacy (2002-07-11) - 288a
-
legacy (2002-07-11) - 288b
-
legacy (2002-09-16) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-08-13) - 288a
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legacy (2001-06-05) - 363a
-
legacy (2001-08-13) - 288b
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accounts-with-accounts-type-full (2001-09-12) - AA
-
legacy (2001-10-27) - 288a
-
legacy (2001-09-21) - 403a
-
legacy (2001-11-09) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-12-10) - 288a
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accounts-with-accounts-type-full (2000-06-21) - AA
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legacy (2000-06-06) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-06-10) - 363a
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accounts-with-accounts-type-full (1999-05-27) - AA
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keyboard_arrow_right 1998
-
legacy (1998-01-03) - 395
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accounts-with-accounts-type-full (1998-06-18) - AA
-
legacy (1998-09-11) - 288a
-
legacy (1998-06-25) - 363a
-
legacy (1998-12-05) - 395
-
legacy (1998-12-05) - 403b
-
legacy (1998-10-20) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-06-16) - 363s
-
legacy (1997-06-26) - 395
-
legacy (1997-08-29) - 395
-
legacy (1997-09-19) - 288b
-
accounts-with-accounts-type-full (1997-07-01) - AA
-
legacy (1997-10-12) - 353
-
legacy (1997-11-28) - 288a
-
legacy (1997-11-28) - 288b
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auditors-resignation-company (1997-10-07) - AUD
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-10) - AA
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legacy (1996-07-07) - 363s
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-03) - AA
-
legacy (1995-03-17) - 288
-
legacy (1995-03-30) - 288
-
legacy (1995-04-18) - 288
-
legacy (1995-09-22) - 288
-
legacy (1995-07-14) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-06-18) - 403a
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legacy (1994-06-09) - 363s
-
legacy (1994-04-19) - 395
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accounts-with-accounts-type-full (1994-02-26) - AA
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keyboard_arrow_right 1993
-
legacy (1993-10-29) - 403a
-
legacy (1993-08-18) - 395
-
legacy (1993-06-24) - 363s
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accounts-with-accounts-type-full (1993-02-26) - AA
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keyboard_arrow_right 1992
-
legacy (1992-03-25) - 395
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legacy (1992-06-29) - 363s
-
legacy (1992-09-28) - 288
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accounts-with-accounts-type-full (1992-03-27) - AA
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keyboard_arrow_right 1991
-
legacy (1991-11-07) - 288
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legacy (1991-06-13) - 363a
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accounts-with-accounts-type-full (1991-06-10) - AA
-
legacy (1991-05-29) - 288
-
legacy (1991-05-01) - 395
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keyboard_arrow_right 1990
-
legacy (1990-12-12) - 395
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accounts-with-accounts-type-full (1990-07-06) - AA
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legacy (1990-07-06) - 363
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keyboard_arrow_right 1989
-
legacy (1989-04-11) - 288
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legacy (1989-04-22) - 395
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legacy (1989-07-06) - 363
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legacy (1989-09-28) - 288
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legacy (1989-10-10) - 395
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accounts-with-accounts-type-full-group (1989-07-06) - AA
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keyboard_arrow_right 1988
-
legacy (1988-09-30) - 288
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legacy (1988-07-20) - 363
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accounts-with-made-up-date (1988-07-20) - AA
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accounts-with-accounts-type-full-group (1988-07-20) - AA
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legacy (1988-03-28) - 395
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keyboard_arrow_right 1987
-
legacy (1987-01-05) - 363
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accounts-with-accounts-type-full (1987-10-12) - AA
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accounts-with-made-up-date (1987-10-12) - AA
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legacy (1987-10-12) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-22) - AA
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keyboard_arrow_right 1984
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memorandum-articles (1984-01-17) - MEM/ARTS
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keyboard_arrow_right 1961
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miscellaneous (1961-11-13) - MISC
