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EQUANS BUILDINGS LIMITED - Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Company Information
- Company registration number
- 03810466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shared Services Centre Q3 Office
- Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8EX Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX UK
Management
- Managing Directors
- HOCKMAN, Samuel
- POLLINS, Andrew Martin
- LOISEAU, Jean-Philippe Marc Vincent
- Company secretaries
- GREGORY, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-20
- Age Of Company 1999-07-20 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Engie Services Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COFELY FM LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-07-20
- Annual Return
- Due Date: 2022-08-03
- Last Date: 2021-07-20
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EQUANS BUILDINGS LIMITED Company Description
- EQUANS BUILDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03810466. Its current trading status is "live". It was registered 1999-07-20. It was previously called COFELY FM LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-07-20.It can be contacted at Shared Services Centre Q3 Office .
Get EQUANS BUILDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equans Buildings Limited - Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
- 1999-07-20
- 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 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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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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accounts-with-accounts-type-full (2021-01-13) - AA
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
keyboard_arrow_right 2020
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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
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confirmation-statement-with-no-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-full (2018-07-18) - AA
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 (2017-08-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-19) - AA
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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change-of-name-notice (2016-02-29) - CONNOT
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certificate-change-of-name-company (2016-02-29) - CERTNM
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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miscellaneous (2015-06-15) - MISC
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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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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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change-sail-address-company-with-old-address-new-address (2015-10-05) - AD02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-16) - AD01
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accounts-amended-with-accounts-type-full (2014-07-14) - AAMD
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certificate-change-of-name-company (2014-07-08) - CERTNM
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change-sail-address-company (2014-03-20) - AD02
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move-registers-to-sail-company (2014-03-20) - AD03
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appoint-corporate-secretary-company-with-name (2014-03-07) - AP04
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termination-secretary-company-with-name-termination-date (2014-07-17) - TM02
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change-of-name-notice (2014-07-08) - CONNOT
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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appoint-person-secretary-company-with-name-date (2014-07-17) - AP03
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change-sail-address-company-with-old-address-new-address (2014-07-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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change-person-director-company-with-change-date (2014-12-15) - CH01
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change-account-reference-date-company-current-extended (2014-12-23) - AA01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-04) - TM01
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accounts-with-accounts-type-full (2013-04-04) - AA
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appoint-person-director-company-with-name (2013-05-13) - AP01
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accounts-with-accounts-type-full (2013-09-11) - AA
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termination-secretary-company-with-name (2013-09-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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termination-director-company-with-name (2013-05-13) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-02) - TM01
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accounts-with-accounts-type-full (2012-04-03) - AA
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appoint-person-director-company-with-name (2012-08-03) - AP01
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termination-director-company-with-name (2012-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-10) - AP01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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termination-director-company-with-name (2011-11-08) - TM01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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memorandum-articles (2011-08-26) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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resolution (2011-07-12) - RESOLUTIONS
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termination-director-company-with-name (2011-06-30) - TM01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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resolution (2011-05-10) - RESOLUTIONS
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memorandum-articles (2011-03-22) - MEM/ARTS
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certificate-change-of-name-company (2011-03-11) - CERTNM
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termination-director-company-with-name (2011-01-28) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01
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accounts-with-accounts-type-full (2011-03-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
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termination-director-company-with-name (2010-10-14) - TM01
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appoint-person-director-company-with-name (2010-11-25) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-02) - AA
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legacy (2009-09-30) - 288a
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legacy (2009-07-21) - 363a
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legacy (2009-04-06) - 288a
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legacy (2009-03-04) - 288b
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accounts-with-accounts-type-full (2009-02-24) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288a
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legacy (2008-02-14) - 288b
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accounts-with-accounts-type-full (2008-04-28) - AA
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legacy (2008-09-10) - 288a
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legacy (2008-10-10) - 288b
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 288b
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legacy (2007-09-27) - 288b
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legacy (2007-07-27) - 363a
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legacy (2007-06-25) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-20) - AA
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-20) - AA
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legacy (2005-05-26) - 288a
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legacy (2005-05-26) - 288b
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legacy (2005-07-20) - 363s
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resolution (2005-06-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-12-02) - AA
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legacy (2005-11-15) - 288a
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certificate-change-of-name-company (2005-06-06) - CERTNM
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legacy (2005-11-15) - 225
keyboard_arrow_right 2004
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legacy (2004-08-17) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-17) - AA
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legacy (2003-01-21) - 288b
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legacy (2003-01-21) - 287
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legacy (2003-01-21) - 288a
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legacy (2003-07-30) - 363a
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accounts-with-accounts-type-dormant (2003-12-23) - AA
keyboard_arrow_right 2002
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legacy (2002-10-14) - 363s
keyboard_arrow_right 2001
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resolution (2001-04-10) - RESOLUTIONS
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legacy (2001-03-30) - 225
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-11-16) - 288b
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legacy (2001-11-16) - 288a
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legacy (2001-08-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-10-04) - 225
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legacy (2000-08-30) - 363s
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legacy (2000-06-06) - 225
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-13) - CERTNM
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incorporation-company (1999-07-20) - NEWINC