-
EQUANS E&S SOLUTIONS LIMITED - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Company Information
- Company registration number
- 04243192
- 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
- CADMAN, Paul Andrew
- CARR, David John
- CHAUTEMPS, Emmanuel Thierry Gilles
- NEWBY, Glynn
- VIALA, Fabienne Paule
- MIDENA, Jean Luc
- MESTARI-BULL, Amelle
- ALLOUIS, Gregory Michel Pierre
- Company secretaries
- VIVERS, Gemma Yvonne
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-28
- Age Of Company 2001-06-28 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bouygues Energies & Services S.A.S
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOUYGUES E&S FM UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2022-08-03
- Last Date: 2021-07-20
-
EQUANS E&S SOLUTIONS LIMITED Company Description
- EQUANS E&S SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04243192. Its current trading status is "live". It was registered 2001-06-28. It was previously called BOUYGUES E&S FM UK LIMITED. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-28.It can be contacted at Becket House .
Get EQUANS E&S SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equans E&s Solutions Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
- 2001-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EQUANS E&S SOLUTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
appoint-person-secretary-company-with-name-date (2021-09-10) - AP03
-
appoint-person-director-company-with-name-date (2021-12-22) - AP01
-
confirmation-statement-with-no-updates (2021-07-20) - CS01
-
termination-director-company-with-name-termination-date (2021-07-20) - TM01
-
appoint-person-director-company-with-name-date (2021-02-08) - AP01
-
change-person-director-company-with-change-date (2021-05-04) - CH01
-
termination-secretary-company-with-name-termination-date (2021-07-15) - TM02
-
accounts-with-accounts-type-full (2021-07-20) - AA
keyboard_arrow_right 2020
-
resolution (2020-01-17) - RESOLUTIONS
-
change-of-name-notice (2020-01-17) - CONNOT
-
confirmation-statement-with-no-updates (2020-07-16) - CS01
-
accounts-with-accounts-type-full (2020-09-11) - AA
-
change-person-director-company-with-change-date (2020-09-25) - CH01
-
termination-director-company-with-name-termination-date (2020-12-03) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-13) - AP01
-
change-person-director-company-with-change-date (2019-09-06) - CH01
-
change-person-director-company-with-change-date (2019-09-04) - CH01
-
confirmation-statement-with-updates (2019-07-08) - CS01
-
accounts-with-accounts-type-full (2019-04-03) - AA
-
appoint-person-director-company-with-name-date (2019-01-14) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-13) - AP01
-
termination-director-company-with-name-termination-date (2018-03-02) - TM01
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
accounts-with-accounts-type-full (2018-05-15) - AA
-
confirmation-statement-with-updates (2018-06-28) - CS01
-
appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
-
change-person-director-company-with-change-date (2018-11-27) - CH01
-
termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
-
termination-director-company-with-name-termination-date (2018-12-20) - TM01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-05) - PSC02
-
accounts-with-accounts-type-full (2017-04-04) - AA
-
confirmation-statement-with-updates (2017-07-05) - CS01
-
termination-director-company-with-name-termination-date (2017-10-31) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
-
accounts-with-accounts-type-full (2016-04-15) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
-
resolution (2015-05-28) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-07-31) - CH01
-
accounts-with-accounts-type-full (2015-03-16) - AA
-
change-person-director-company-with-change-date (2015-09-17) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
-
accounts-with-accounts-type-full (2014-04-07) - AA
-
termination-director-company-with-name (2014-01-14) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-04) - AA
-
change-of-name-notice (2013-03-01) - CONNOT
-
certificate-change-of-name-company (2013-03-01) - CERTNM
-
resolution (2013-06-03) - RESOLUTIONS
-
statement-of-companys-objects (2013-06-12) - CC04
-
change-person-director-company-with-change-date (2013-12-18) - CH01
-
termination-director-company-with-name (2013-09-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
keyboard_arrow_right 2012
-
certificate-change-of-name-company (2012-02-01) - CERTNM
-
appoint-person-director-company-with-name (2012-02-16) - AP01
-
appoint-person-director-company-with-name (2012-05-28) - AP01
-
change-of-name-notice (2012-02-01) - CONNOT
-
change-person-director-company-with-change-date (2012-08-02) - CH01
-
accounts-with-accounts-type-full (2012-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
-
accounts-with-accounts-type-full (2011-03-14) - AA
-
legacy (2011-01-12) - MG02
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
-
accounts-with-accounts-type-full (2010-06-01) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
legacy (2009-07-20) - 288c
-
accounts-with-accounts-type-full (2009-07-15) - AA
-
legacy (2009-03-10) - 287
-
change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
-
legacy (2009-11-04) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
keyboard_arrow_right 2008
-
legacy (2008-11-17) - 288b
-
legacy (2008-11-17) - 288a
-
accounts-with-accounts-type-full (2008-11-10) - AA
-
legacy (2008-10-16) - 363a
-
legacy (2008-03-13) - 288b
-
legacy (2008-01-03) - 88(2)R
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-19) - AA
-
legacy (2007-09-04) - 395
-
legacy (2007-08-31) - 288c
-
legacy (2007-08-22) - 363s
-
legacy (2007-01-22) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-27) - 288b
-
legacy (2006-06-27) - 288a
-
accounts-with-accounts-type-full (2006-07-20) - AA
-
legacy (2006-08-10) - 288b
-
legacy (2006-10-11) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 395
-
legacy (2005-07-21) - 363s
-
accounts-with-accounts-type-full (2005-03-16) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-23) - AA
-
legacy (2004-05-18) - 395
-
legacy (2004-08-02) - 363s
-
resolution (2004-12-14) - RESOLUTIONS
-
legacy (2004-12-14) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-02-18) - 288b
-
legacy (2003-03-18) - 288b
-
accounts-with-accounts-type-full (2003-03-18) - AA
-
legacy (2003-04-02) - 288a
-
legacy (2003-06-24) - 288c
-
legacy (2003-08-04) - 363s
-
legacy (2003-06-23) - 288c
keyboard_arrow_right 2002
-
legacy (2002-08-04) - 288b
-
auditors-resignation-company (2002-10-16) - AUD
-
legacy (2002-10-04) - 363s
-
accounts-with-accounts-type-full (2002-09-26) - AA
-
legacy (2002-09-02) - 288a
-
legacy (2002-08-04) - 288c
-
legacy (2002-04-30) - 225
keyboard_arrow_right 2001
-
legacy (2001-08-03) - 288a
-
memorandum-articles (2001-07-24) - MEM/ARTS
-
legacy (2001-07-20) - 288b
-
certificate-change-of-name-company (2001-07-16) - CERTNM
-
legacy (2001-07-20) - 288a
-
legacy (2001-08-06) - 288a
-
legacy (2001-08-03) - 123
-
resolution (2001-08-03) - RESOLUTIONS
-
legacy (2001-08-09) - 88(2)R
-
incorporation-company (2001-06-28) - NEWINC
-
legacy (2001-07-20) - 287