EQUANS E&S SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EQUANS E&S SOLUTIONS LIMITED
COMPANY NUMBER
04243192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/2001
(23 years and 4 months old)
WEBSITE
www.bouygues.uk.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/2020
03/01/2024
BOUYGUES E&S SOLUTIONS LIMITED
View all previous names
LONDON
SE1 7EU
Telephone: 02074010020
TPS: No
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Telephone: 74010020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/08/2024 | Annual Accounts. (AA) | accounts | |
| 27/02/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/02/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUYGYES ENERGIES & SERVICES S A | N/A | N/A |
| BOUYGUES E&S SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BARKING & DAGENHAM SCHOOLS PROJECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 30/01/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUANS E&S SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUANS E&S SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS E&S SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/06/2006 - Present (18 years and 5 months) Secretary: 29/06/2001 - Present (23 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 15 Past: 58 |
View Report |
|
02/02/2012 - Present (12 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
05/03/2018 - Present (6 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/08/2024 | Annual Accounts. (AA) | accounts | |
| 27/02/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/02/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/02/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/02/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/01/2024 | Annual Accounts. (AA) | accounts | |
| 18/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/01/2024 | Confirmation Statement (CS01) | other | |
| 17/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/01/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 28/07/2023 | Confirmation Statement (CS01) | other | |
| 02/05/2023 | Appointment of director (AP01) | officers | |
| 14/04/2023 | Termination of appointment of director (TM01) | officers | |
| 14/04/2023 | Appointment of director (AP01) | officers | |
| 07/02/2023 | Termination of appointment of director (TM01) | officers | |
| 07/02/2023 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Annual Accounts. (AA) | accounts | |
| 22/07/2022 | Confirmation Statement (CS01) | other | |
| 03/02/2022 | Change of director’s details (CH01) | officers | |
| 22/12/2021 | Appointment of director (AP01) | officers | |
| 10/09/2021 | Appointment of secretary (AP03) | officers | |
| 20/07/2021 | Annual Accounts. (AA) | accounts | |
| 20/07/2021 | Confirmation Statement (CS01) | other | |
| 20/07/2021 | Termination of appointment of director (TM01) | officers | |
| 15/07/2021 | Termination of appointment of secretary (TM02) | officers | |
| 04/05/2021 | Change of director’s details (CH01) | officers | |
| 08/02/2021 | Appointment of director (AP01) | officers | |
| 03/12/2020 | Termination of appointment of director (TM01) | officers | |
| 25/09/2020 | Change of director’s details (CH01) | officers | |
| 11/09/2020 | Annual Accounts. (AA) | accounts | |
| 16/07/2020 | Confirmation Statement (CS01) | other | |
| 17/01/2020 | Notice of Change of Name (CONNOT) | changeOfName | |
| 17/01/2020 | No description (RESOLUTIONS) | other | |
| 13/12/2019 | Appointment of director (AP01) | officers | |
| 06/09/2019 | Change of director’s details (CH01) | officers | |
| 04/09/2019 | Change of director’s details (CH01) | officers | |
| 08/07/2019 | Confirmation Statement (CS01) | other | |
| 03/04/2019 | Annual Accounts. (AA) | accounts | |
| 14/01/2019 | Appointment of director (AP01) | officers | |
| 20/12/2018 | Termination of appointment of secretary (TM02) | officers | |
| 20/12/2018 | Termination of appointment of director (TM01) | officers | |
| 20/12/2018 | Appointment of secretary (AP03) | officers | |
| 27/11/2018 | Change of director’s details (CH01) | officers | |
| 13/11/2018 | Appointment of director (AP01) | officers | |
| 28/06/2018 | Confirmation Statement (CS01) | other | |
| 15/05/2018 | Annual Accounts. (AA) | accounts | |
| 09/03/2018 | Appointment of director (AP01) | officers | |
| 02/03/2018 | Termination of appointment of director (TM01) | officers | |
| 31/10/2017 | Termination of appointment of director (TM01) | officers | |
| 05/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/07/2017 | Confirmation Statement (CS01) | other | |
| 04/04/2017 | Annual Accounts. (AA) | accounts | |
| 29/06/2016 | Annual Return (AR01) | returns | |
| 03/05/2016 | Change of registered office address (AD01) | registeredAddress | |
| 15/04/2016 | Annual Accounts. (AA) | accounts | |
| 17/09/2015 | Change of director’s details (CH01) | officers | |
| 31/07/2015 | Change of director’s details (CH01) | officers | |
| 01/07/2015 | Annual Return (AR01) | returns | |
| 28/05/2015 | No description (RESOLUTIONS) | other | |
| 16/03/2015 | Annual Accounts. (AA) | accounts | |
| 02/07/2014 | Annual Return (AR01) | returns | |
| 07/04/2014 | Annual Accounts. (AA) | accounts | |
| 14/01/2014 | Termination of appointment of director (TM01) | officers | |
| 18/12/2013 | Change of director’s details (CH01) | officers | |
| 25/09/2013 | Termination of appointment of director (TM01) | officers | |
| 12/07/2013 | Annual Return (AR01) | returns | |
| 12/06/2013 | Statement of Companys Objects (CC04) | miscellaneous | |
| 04/06/2013 | Annual Accounts. (AA) | accounts | |
| 03/06/2013 | No description (RESOLUTIONS) | other | |
| 01/03/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 01/03/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 25/09/2012 | Annual Accounts. (AA) | accounts | |
| 02/08/2012 | Change of director’s details (CH01) | officers | |
| 13/07/2012 | Annual Return (AR01) | returns | |
| 28/05/2012 | Appointment of director (AP01) | officers | |
| 16/02/2012 | Appointment of director (AP01) | officers | |
| 16/02/2012 | Appointment of director (AP01) | officers | |
| 01/02/2012 | Notice of Change of Name (CONNOT) | changeOfName | |
| 01/02/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 08/07/2011 | Annual Return (AR01) | returns | |
| 14/03/2011 | Annual Accounts. (AA) | accounts | |
| 12/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/07/2010 | Annual Return (AR01) | returns | |
| 01/06/2010 | Annual Accounts. (AA) | accounts | |
| 24/11/2009 | Annual Return (AR01) | returns | |
| 04/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/10/2009 | Change of registered office address (AD01) | registeredAddress | |
| 14/10/2009 | Change of secretary’s details (CH03) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 20/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/07/2009 | Annual Accounts. (AA) | accounts | |
| 10/03/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/11/2008 | Annual Accounts. (AA) | accounts | |
| 16/10/2008 | Annual Return. (363A) | returns | |
| 13/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/01/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/10/2007 | Annual Accounts. (AA) | accounts | |
| 04/09/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 31/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/08/2007 | Annual Return. (363S) | returns | |
| 22/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/10/2006 | Annual Return. (363S) | returns | |
| 10/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/07/2006 | Annual Accounts. (AA) | accounts | |
| 27/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/2005 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 30/01/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member James Peter Hamilton Graham (928598512) Appointed |
| 18/04/2023 | Paul Andrew Cadman (911823420) has left the board |
| 18/04/2023 | New Board Member Jean-Philippe Marc Vincent Loiseau (930793136) Appointed |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | Fabienne Paule Viala (923974365) has left the board |
| 09/02/2023 | Fabienne Paule Viala (923974365) has left the board |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Gregory Michel Pierre Allouis (929081679) Appointed |
| 14/09/2021 | New Company Secretary Gemma Yvonne Vivers (928715691) Appointed |
| 10/02/2021 | New Board Member Amelle Mestari-Bull (927839539) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Timothy Nicholas Grier (919459589) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 23/01/2019 | New Board Member Jean-Luc Luc Midena (925002418) Appointed |
| 23/01/2019 | Jean Luc Midena (925365921) has left the board |
| 16/01/2019 | New Board Member Jean Luc Midena (925365921) Appointed |
| 24/12/2018 | Xavier Alexander Plumley (905155404) has left the board |
| 24/12/2018 | New Company Secretary Brian Clayton (925365712) Appointed |
| 15/11/2018 | New Board Member Fabienne Viala (923974365) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 20/03/2018 | Glynn Newby (924400267) has left the board |
| 20/03/2018 | New Board Member Glynn Newby (914894614) Appointed |
| 13/03/2018 | New Board Member Glynn Newby (924400267) Appointed |
| 06/03/2018 | Stephen Howard McDonald (913569043) has left the board |
| 02/11/2017 | Bruno Albert Bodin (906267663) has left the board |
| 10/07/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 05/05/2016 | Change in Reg. Office |
| 20/04/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 16/01/2014 | Cyril Max Alain Denis Ferrand (908405007) has left the board |
| 27/09/2013 | Dean Murphy (916948298) has left the board |
| 18/07/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
| 27/09/2012 | Change in Reg. Office |
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