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 5 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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 6 months) Secretary: 29/06/2001 - Present (23 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 15 Past: 58 |
View Report |
|
02/02/2012 - Present (12 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
05/03/2018 - Present (6 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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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