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EQUANS ENGINEERING SERVICES LIMITED - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Company Information
- Company registration number
- 02070305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Neon Q10 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8BU
- England First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England UK
Management
- Managing Directors
- LOISEAU, Jean-Philippe Marc Vincent
- MOENS, Pieter Marie Gustaaf
- PEEKE, Edward Michael
- Company secretaries
- MOENS, Pieter Marie Gustaaf
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-04
- Age Of Company 1986-11-04 37 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Equans Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COFELY ENGINEERING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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EQUANS ENGINEERING SERVICES LIMITED Company Description
- EQUANS ENGINEERING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02070305. Its current trading status is "live". It was registered 1986-11-04. It was previously called COFELY ENGINEERING SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at First Floor, Neon Q10 Quorum Business Park .
Get EQUANS ENGINEERING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equans Engineering Services Limited - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
- 1986-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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accounts-with-accounts-type-full (2023-09-12) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
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accounts-with-accounts-type-full (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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appoint-person-secretary-company-with-name-date (2022-07-25) - AP03
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-25) - TM02
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confirmation-statement-with-updates (2022-07-04) - CS01
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certificate-change-of-name-company (2022-04-04) - CERTNM
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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accounts-with-accounts-type-full (2022-01-04) - AA
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-10-21) - AD02
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change-sail-address-company-with-old-address-new-address (2021-10-05) - AD02
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move-registers-to-sail-company-with-new-address (2021-10-04) - AD03
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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confirmation-statement-with-updates (2021-06-28) - CS01
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cessation-of-a-person-with-significant-control (2021-03-01) - PSC07
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notification-of-a-person-with-significant-control (2021-03-01) - PSC02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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accounts-with-accounts-type-full (2020-10-21) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-full (2019-08-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-18) - AA
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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accounts-with-accounts-type-full (2016-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-05) - AD03
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change-sail-address-company-with-new-address (2015-10-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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accounts-with-accounts-type-full (2015-03-13) - AA
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
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gazette-notice-compulsary (2014-01-14) - GAZ1
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termination-secretary-company-with-name (2014-04-10) - TM02
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termination-director-company-with-name (2014-04-11) - TM01
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appoint-person-secretary-company-with-name (2014-04-10) - AP03
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accounts-with-accounts-type-full (2014-04-25) - AA
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change-person-director-company-with-change-date (2014-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-24) - AA
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miscellaneous (2012-09-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-01-11) - GAZ1
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gazette-filings-brought-up-to-date (2011-01-29) - DISS40
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termination-director-company-with-name (2011-11-15) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-01-27) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-30) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288a
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legacy (2009-03-12) - 288b
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legacy (2009-03-12) - 287
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legacy (2009-04-14) - 288b
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memorandum-articles (2009-04-16) - MEM/ARTS
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
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certificate-change-of-name-company (2009-04-11) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-06-06) - 288a
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legacy (2008-07-16) - 288b
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-07-17) - 363a
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legacy (2008-08-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-16) - 288a
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legacy (2007-01-04) - 123
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accounts-with-accounts-type-full (2007-01-20) - AA
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legacy (2007-01-18) - 88(2)R
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legacy (2007-01-17) - 288b
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legacy (2007-01-08) - 288a
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-05-21) - 288b
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legacy (2007-07-03) - 363a
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legacy (2007-07-31) - 288b
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legacy (2007-08-08) - 287
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legacy (2007-07-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-31) - 288b
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legacy (2006-08-07) - 288b
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legacy (2006-08-08) - 288a
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legacy (2006-09-05) - 288b
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legacy (2006-07-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-17) - AA
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legacy (2005-07-20) - 288a
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legacy (2005-06-28) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 288a
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legacy (2004-10-07) - 288b
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legacy (2004-07-05) - 363s
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legacy (2004-03-02) - 288b
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accounts-with-accounts-type-full (2004-10-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-07-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-06) - AA
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legacy (2002-09-25) - 288a
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legacy (2002-07-12) - 363s
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legacy (2002-07-09) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-16) - AA
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certificate-change-of-name-company (2001-08-14) - CERTNM
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legacy (2001-07-11) - 363s
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legacy (2001-04-25) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-06) - 363s
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accounts-with-accounts-type-full (2000-10-19) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-20) - AA
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legacy (1999-07-29) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-07-15) - 363s
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legacy (1998-07-14) - 288b
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legacy (1998-04-02) - 288a
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resolution (1998-02-19) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-08-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-07-24) - 363s
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legacy (1996-01-19) - 288
keyboard_arrow_right 1995
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legacy (1995-07-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-11) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-08) - AA
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legacy (1994-10-08) - 288
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resolution (1994-01-18) - RESOLUTIONS
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legacy (1994-01-18) - 123
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legacy (1994-07-26) - 363s
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legacy (1994-09-14) - 288
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legacy (1994-01-18) - 88(2)
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-19) - AA
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legacy (1993-08-03) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-28) - AA
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legacy (1992-07-20) - 363s
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legacy (1992-06-10) - 288
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memorandum-articles (1992-05-06) - MEM/ARTS
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memorandum-articles (1992-02-06) - MEM/ARTS
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-04-05) - CERTNM
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legacy (1991-05-20) - 288
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resolution (1991-11-07) - RESOLUTIONS
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legacy (1991-07-23) - 363b
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accounts-with-accounts-type-full (1991-08-06) - AA
-
legacy (1991-07-11) - 288
keyboard_arrow_right 1990
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legacy (1990-02-22) - 288
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accounts-with-accounts-type-full (1990-08-03) - AA
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legacy (1990-08-14) - 363
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legacy (1990-05-31) - 288
keyboard_arrow_right 1989
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legacy (1989-02-28) - PUC 3
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legacy (1989-08-17) - 363
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accounts-with-accounts-type-full (1989-08-15) - AA
keyboard_arrow_right 1988
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legacy (1988-06-06) - 363
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accounts-with-made-up-date (1988-06-04) - AA
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accounts-with-accounts-type-full (1988-06-14) - AA
keyboard_arrow_right 1987
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statement-of-affairs (1987-09-14) - SA
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legacy (1987-08-20) - 287
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legacy (1987-02-16) - 288
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legacy (1987-02-06) - PUC 3
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legacy (1987-02-06) - 288
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legacy (1987-02-04) - 287
-
legacy (1987-02-04) - 224
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legacy (1987-03-18) - 287
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-16) - CERTNM
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incorporation-company (1986-11-04) - NEWINC
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certificate-incorporation (1986-11-04) - CERTINC