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EQUANS SERVICES LIMITED - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00598379
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- LOISEAU, Jean-Philippe Marc Vincent
- MACPHERSON, Colin
- CARR, David John
- GALLACHER, Mark
- Prokuristen
- MOENS, Pieter Marie Gustaaf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.1958
- Alter der Firma 1958-02-04 66 Jahre
- SIC/NACE
- 81100
Eigentumsverhältnisse
- Beneficial Owners
- Equans Holding Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENGIE SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 549300OQT5EYR8YM6K76
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-23
- Jahresmeldung
- Fälligkeit: 2024-06-06
- Letzte Einreichung: 2023-05-23
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EQUANS SERVICES LIMITED Firmenbeschreibung
- EQUANS SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00598379. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.1958 registriert. EQUANS SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENGIE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "81100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2012.Die Firma kann schriftlich über First Floor, Neon Q10 Quorum Business Park erreicht werden.
Jetzt sichern EQUANS SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equans Services Limited - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, Grossbritannien
- 1958-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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change-to-a-person-with-significant-control (2023-11-29) - PSC05
-
confirmation-statement-with-updates (2023-05-30) - CS01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-26) - AP03
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capital-allotment-shares (2022-08-10) - SH01
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confirmation-statement-with-updates (2022-05-30) - CS01
-
change-to-a-person-with-significant-control (2022-05-17) - PSC05
-
certificate-change-of-name-company (2022-04-04) - CERTNM
-
appoint-person-director-company-with-name-date (2022-03-14) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
-
termination-director-company-with-name-termination-date (2022-02-16) - TM01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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accounts-with-accounts-type-full (2022-06-10) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
accounts-with-accounts-type-full (2021-01-12) - AA
-
confirmation-statement-with-no-updates (2021-05-25) - CS01
-
mortgage-satisfy-charge-full (2021-09-23) - MR04
-
change-sail-address-company-with-old-address-new-address (2021-10-21) - AD02
-
termination-director-company-with-name-termination-date (2021-10-04) - TM01
-
move-registers-to-sail-company-with-new-address (2021-10-04) - AD03
-
change-sail-address-company-with-old-address-new-address (2021-10-05) - AD02
-
appoint-person-director-company-with-name-date (2021-09-29) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
-
appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
-
confirmation-statement-with-no-updates (2019-05-23) - CS01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
-
accounts-with-accounts-type-full (2019-08-05) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-23) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
confirmation-statement-with-no-updates (2018-05-23) - CS01
-
accounts-with-accounts-type-full (2018-04-26) - AA
-
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
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
confirmation-statement-with-updates (2017-05-24) - CS01
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change-person-director-company-with-change-date (2017-02-02) - CH01
-
accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-19) - AA
-
termination-director-company-with-name-termination-date (2016-02-12) - TM01
-
appoint-person-director-company-with-name-date (2016-02-12) - AP01
-
change-of-name-notice (2016-02-29) - CONNOT
-
certificate-change-of-name-company (2016-02-29) - CERTNM
-
appoint-person-director-company-with-name-date (2016-03-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-04) - MR01
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move-registers-to-sail-company-with-new-address (2015-10-05) - AD03
-
change-sail-address-company-with-new-address (2015-10-05) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
-
appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-01-08) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01
-
termination-director-company-with-name-termination-date (2014-08-19) - TM01
-
accounts-with-accounts-type-full (2014-10-27) - AA
-
change-person-director-company-with-change-date (2014-12-15) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-27) - AP01
-
appoint-person-secretary-company-with-name (2013-12-27) - AP03
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termination-secretary-company-with-name (2013-12-27) - TM02
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termination-director-company-with-name (2013-12-27) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
-
certificate-change-of-name-company (2013-12-16) - CERTNM
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
-
change-person-director-company-with-change-date (2013-02-05) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-30) - TM02
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termination-secretary-company-with-name (2012-02-14) - TM02
-
appoint-person-secretary-company-with-name (2012-02-14) - AP03
-
termination-director-company-with-name (2012-05-25) - TM01
-
change-person-director-company-with-change-date (2012-03-01) - CH01
-
appoint-person-director-company-with-name (2012-05-25) - AP01
-
change-person-director-company-with-change-date (2012-05-25) - CH01
-
accounts-with-accounts-type-full (2012-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01
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change-registered-office-address-company-with-date-old-address (2011-01-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
-
appoint-person-director-company-with-name (2011-02-17) - AP01
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accounts-with-accounts-type-full (2011-09-09) - AA
-
statement-of-companys-objects (2011-09-29) - CC04
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resolution (2011-09-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-09-09) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-02) - 363a
-
legacy (2009-03-20) - 288a
-
legacy (2009-06-19) - 288b
-
accounts-with-accounts-type-full (2009-07-07) - AA
keyboard_arrow_right 2008
-
certificate-change-of-name-company (2008-11-14) - CERTNM
-
accounts-with-accounts-type-full (2008-09-12) - AA
-
legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-25) - AA
-
legacy (2007-05-24) - 363a
-
legacy (2007-05-08) - 288b
-
legacy (2007-01-06) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-26) - 88(2)R
-
legacy (2006-05-04) - 288b
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resolution (2006-01-26) - RESOLUTIONS
-
legacy (2006-05-30) - 288a
-
legacy (2006-06-02) - 363a
-
legacy (2006-05-15) - 288a
-
accounts-with-accounts-type-full (2006-10-30) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-09) - 363s
-
legacy (2004-07-29) - 288b
-
legacy (2004-07-29) - 288a
-
accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-04) - 288b
-
legacy (2003-06-25) - 363s
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-04-04) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-07) - 287
-
legacy (2002-07-12) - 288b
-
legacy (2002-06-01) - 363s
-
accounts-with-accounts-type-full (2002-07-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-29) - 288b
-
legacy (2001-06-25) - 363s
-
legacy (2001-03-21) - 288a
-
accounts-with-accounts-type-full (2001-06-27) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-24) - AA
-
legacy (2000-06-27) - 123
-
legacy (2000-06-19) - 363s
-
legacy (2000-01-20) - 288b
keyboard_arrow_right 1999
-
legacy (1999-09-14) - 288a
-
legacy (1999-06-17) - 363s
-
accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-01-26) - CERTNM
-
legacy (1998-05-21) - 363a
-
legacy (1998-07-10) - 363s
-
legacy (1998-10-14) - 288a
-
legacy (1998-10-14) - 288b
-
legacy (1998-10-15) - 288a
-
resolution (1998-12-20) - RESOLUTIONS
-
legacy (1998-12-20) - 88(2)R
-
memorandum-articles (1998-12-20) - MEM/ARTS
-
legacy (1998-12-22) - 288a
-
legacy (1998-12-24) - 123
-
accounts-with-accounts-type-full (1998-12-09) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-08) - 288a
-
legacy (1997-02-20) - 288c
-
legacy (1997-05-30) - 363s
-
legacy (1997-07-08) - 288b
-
legacy (1997-07-28) - 288b
-
legacy (1997-07-28) - 288a
-
accounts-with-accounts-type-full (1997-09-08) - AA
-
legacy (1997-09-04) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-07) - 353
-
legacy (1996-10-01) - 288
-
accounts-with-accounts-type-full (1996-09-30) - AA
-
legacy (1996-08-23) - 288
-
legacy (1996-05-31) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-17) - 288
-
legacy (1995-06-07) - 288
-
accounts-with-accounts-type-full (1995-07-25) - AA
-
legacy (1995-11-30) - 288
-
legacy (1995-06-20) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-20) - AA
-
legacy (1994-06-06) - 363s
-
legacy (1994-04-12) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-26) - AA
-
legacy (1993-05-26) - 363s
-
legacy (1993-08-19) - 123
-
legacy (1993-08-19) - 88(2)R
-
resolution (1993-08-19) - RESOLUTIONS
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-05) - AA
-
legacy (1992-06-05) - 363s
-
legacy (1992-06-05) - 288
-
legacy (1992-04-23) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-26) - AA
-
legacy (1991-06-12) - 363b
keyboard_arrow_right 1990
-
legacy (1990-06-05) - 363
-
legacy (1990-12-11) - 123
-
accounts-with-accounts-type-full (1990-06-05) - AA
-
legacy (1990-12-13) - 88(2)R
-
resolution (1990-12-11) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-12-06) - 363
-
accounts-with-accounts-type-full (1989-07-05) - AA
-
legacy (1989-04-04) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-08) - 363
-
legacy (1988-06-23) - 288
-
accounts-with-accounts-type-full (1988-06-23) - AA
-
legacy (1988-04-26) - 288
-
legacy (1988-01-22) - 288
-
legacy (1988-01-14) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 363
-
accounts-with-accounts-type-full (1987-11-19) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-04) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-05) - 363
-
legacy (1986-10-14) - 288
-
accounts-with-accounts-type-full (1986-09-05) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-09-10) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-12-04) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-08) - AA
-
accounts-with-made-up-date (1983-01-22) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-12-07) - AA
-
accounts-with-made-up-date (1980-10-03) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-10-12) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-10-18) - AA
-
accounts-with-made-up-date (1978-01-25) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-03-01) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-10-22) - AA
-
accounts-with-made-up-date (1975-05-27) - AA
keyboard_arrow_right 1958
-
certificate-change-of-name-company (1958-04-11) - CERTNM
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incorporation-company (1958-02-04) - NEWINC
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miscellaneous (1958-02-04) - MISC