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EQUANS ENGINEERING SERVICES LIMITED - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02070305
- 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
- MOENS, Pieter Marie Gustaaf
- PEEKE, Edward Michael
- Prokuristen
- MOENS, Pieter Marie Gustaaf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.1986
- Alter der Firma 1986-11-04 37 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Equans Holding Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COFELY ENGINEERING SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-28
- Jahresmeldung
- Fälligkeit: 2024-07-12
- Letzte Einreichung: 2023-06-28
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EQUANS ENGINEERING SERVICES LIMITED Firmenbeschreibung
- EQUANS ENGINEERING SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02070305. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1986 registriert. EQUANS ENGINEERING SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COFELY ENGINEERING SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über First Floor, Neon Q10 Quorum Business Park erreicht werden.
Jetzt sichern EQUANS ENGINEERING SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equans Engineering Services Limited - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, Grossbritannien
- 1986-11-04
- 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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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
-
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
-
appoint-person-director-company-with-name-date (2022-07-25) - AP01
-
appoint-person-secretary-company-with-name-date (2022-07-25) - AP03
-
termination-director-company-with-name-termination-date (2022-07-25) - TM01
-
termination-secretary-company-with-name-termination-date (2022-07-25) - TM02
-
confirmation-statement-with-updates (2022-07-04) - CS01
-
certificate-change-of-name-company (2022-04-04) - CERTNM
-
appoint-person-director-company-with-name-date (2022-03-03) - AP01
-
accounts-with-accounts-type-full (2022-01-04) - AA
-
termination-director-company-with-name-termination-date (2022-03-03) - TM01
keyboard_arrow_right 2021
-
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
-
move-registers-to-sail-company-with-new-address (2021-10-04) - AD03
-
appoint-person-director-company-with-name-date (2021-07-08) - AP01
-
termination-director-company-with-name-termination-date (2021-07-08) - TM01
-
confirmation-statement-with-updates (2021-06-28) - CS01
-
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
-
appoint-person-director-company-with-name-date (2020-01-23) - AP01
-
termination-director-company-with-name-termination-date (2020-01-23) - TM01
-
accounts-with-accounts-type-full (2020-10-21) - AA
-
confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-28) - CS01
-
accounts-with-accounts-type-full (2019-08-15) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-18) - AA
-
appoint-person-director-company-with-name-date (2018-01-15) - AP01
-
termination-director-company-with-name-termination-date (2018-01-15) - TM01
-
confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-09) - AA
-
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
-
termination-director-company-with-name-termination-date (2016-02-01) - TM01
-
termination-director-company-with-name-termination-date (2016-02-04) - TM01
-
appoint-person-director-company-with-name-date (2016-02-04) - AP01
-
accounts-with-accounts-type-full (2016-01-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
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
-
change-sail-address-company-with-new-address (2015-10-05) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
-
change-person-director-company-with-change-date (2015-07-21) - CH01
-
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
-
accounts-with-accounts-type-full (2015-03-13) - AA
-
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
-
accounts-with-accounts-type-full (2014-04-25) - AA
-
change-person-director-company-with-change-date (2014-07-24) - CH01
-
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
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
-
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
-
change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
-
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
-
legacy (2009-03-10) - 288a
-
legacy (2009-03-12) - 288b
-
legacy (2009-03-12) - 287
-
legacy (2009-04-14) - 288b
-
memorandum-articles (2009-04-16) - MEM/ARTS
-
legacy (2009-06-29) - 363a
-
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
-
accounts-with-accounts-type-full (2008-06-10) - AA
-
legacy (2008-06-06) - 288a
-
legacy (2008-07-16) - 288b
-
accounts-with-accounts-type-full (2008-12-21) - AA
-
legacy (2008-07-17) - 363a
-
legacy (2008-08-28) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-16) - 288a
-
legacy (2007-01-04) - 123
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accounts-with-accounts-type-full (2007-01-20) - AA
-
legacy (2007-01-18) - 88(2)R
-
legacy (2007-01-17) - 288b
-
legacy (2007-01-08) - 288a
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resolution (2007-01-04) - RESOLUTIONS
-
legacy (2007-05-21) - 288b
-
legacy (2007-07-03) - 363a
-
legacy (2007-07-31) - 288b
-
legacy (2007-08-08) - 287
-
legacy (2007-07-03) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-31) - 288b
-
legacy (2006-08-07) - 288b
-
legacy (2006-08-08) - 288a
-
legacy (2006-09-05) - 288b
-
legacy (2006-07-04) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-17) - AA
-
legacy (2005-07-20) - 288a
-
legacy (2005-06-28) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 288a
-
legacy (2004-10-07) - 288b
-
legacy (2004-07-05) - 363s
-
legacy (2004-03-02) - 288b
-
accounts-with-accounts-type-full (2004-10-25) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-07-19) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-06) - AA
-
legacy (2002-09-25) - 288a
-
legacy (2002-07-12) - 363s
-
legacy (2002-07-09) - 88(2)R
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-16) - AA
-
certificate-change-of-name-company (2001-08-14) - CERTNM
-
legacy (2001-07-11) - 363s
-
legacy (2001-04-25) - 288a
keyboard_arrow_right 2000
-
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
-
legacy (1999-07-29) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-21) - AA
-
legacy (1998-07-15) - 363s
-
legacy (1998-07-14) - 288b
-
legacy (1998-04-02) - 288a
-
resolution (1998-02-19) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-08-15) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-15) - AA
-
legacy (1996-07-24) - 363s
-
legacy (1996-01-19) - 288
keyboard_arrow_right 1995
-
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
-
accounts-with-accounts-type-full (1994-10-08) - AA
-
legacy (1994-10-08) - 288
-
resolution (1994-01-18) - RESOLUTIONS
-
legacy (1994-01-18) - 123
-
legacy (1994-07-26) - 363s
-
legacy (1994-09-14) - 288
-
legacy (1994-01-18) - 88(2)
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-19) - AA
-
legacy (1993-08-03) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-28) - AA
-
legacy (1992-07-20) - 363s
-
legacy (1992-06-10) - 288
-
memorandum-articles (1992-05-06) - MEM/ARTS
-
memorandum-articles (1992-02-06) - MEM/ARTS
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-04-05) - CERTNM
-
legacy (1991-05-20) - 288
-
resolution (1991-11-07) - RESOLUTIONS
-
legacy (1991-07-23) - 363b
-
accounts-with-accounts-type-full (1991-08-06) - AA
-
legacy (1991-07-11) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-22) - 288
-
accounts-with-accounts-type-full (1990-08-03) - AA
-
legacy (1990-08-14) - 363
-
legacy (1990-05-31) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-28) - PUC 3
-
legacy (1989-08-17) - 363
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accounts-with-accounts-type-full (1989-08-15) - AA
keyboard_arrow_right 1988
-
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
-
legacy (1987-08-20) - 287
-
legacy (1987-02-16) - 288
-
legacy (1987-02-06) - PUC 3
-
legacy (1987-02-06) - 288
-
legacy (1987-02-04) - 287
-
legacy (1987-02-04) - 224
-
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