Equans E&S Infrastructure UK Limited

Company Name	Equans E&S Infrastructure UK Limited
Company Status	Active
Company Number	00707875
Category	Private Limited Company
Incorporation Date	13 November 1961(62 years, 5 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David John Carr
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(53 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Ms Fabienne Paule Viala
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	09 November 2018(57 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Jean Luc Midena
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	20 December 2018(57 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Amelle Mestari-Bull
Date of Birth	June 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	01 February 2021(59 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Gemma Yvonne Vivers
Status	Current
Appointed	10 September 2021(59 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr James Peter Hamilton Graham
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(61 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Neil Cooper
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Company Director
Correspondence Address	The Thatch Butts Green Nr Clavering Saffron Walden Essex CB11 4RT

Director Name	Mr William Hemphill Hall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 July 2001)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	65 Monk Walk Buntingford Hertfordshire SG9 9DR

Director Name	Mr Donald John Ellis
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1998)
Role	Accountant
Correspondence Address	31 Warren Way Digswell Welwyn Hertfordshire AL6 0DQ

Secretary Name	Mr Alan James Sewell
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Avenue Bengeo Hertford Hertfordshire SG14 3DR

Secretary Name	Mr Donald John Ellis
Nationality	British
Status	Resigned
Appointed	21 August 1992(30 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 November 1997)
Role	Chartered Accountant
Correspondence Address	31 Warren Way Digswell Welwyn Hertfordshire AL6 0DQ

Director Name	Mr Graham Lewin Godward
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(33 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2002)
Role	Financial Director
Correspondence Address	2 Moat Lane Melbourn Royston Hertfordshire SG8 6EH

Director Name	Terence Thomas Gardner
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(33 years, 10 months after company formation)
Appointment Duration	6 years (resigned 24 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Madingley Road Cambridge CB3 0EX

Secretary Name	Mr Graham Lewin Godward
Nationality	British
Status	Resigned
Appointed	13 November 1997(36 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2002)
Role	Financial Director
Correspondence Address	2 Moat Lane Melbourn Royston Hertfordshire SG8 6EH

Director Name	Mr John William Green
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(36 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashlea Church Street Wistow Huntingdon Cambridgeshire PE28 2QE

Director Name	Roger Leslie Gilbert
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(38 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Casa Verde 8 East Park Sawbridgeworth Hertfordshire SG9 0NA

Director Name	Martin Hugh Lennon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(40 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2003)
Role	Company Director
Correspondence Address	38 Twentywell Road Bradway Sheffield South Yorkshire S17 4PW

Secretary Name	Mr Robert Miller Wood
Status	Resigned
Appointed	01 June 2002(40 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 June 2005)
Role	Accountant
Correspondence Address	47 Walton Road Ware Hertfordshire SG12 9PF

Director Name	Mr John Barker
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(40 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2004)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lanham House Silver Street Wethersfield Brantree Essex CM7 4BP

Director Name	Andrew Michael English
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(40 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2004)
Role	Chartered Quantity Surveyor
Correspondence Address	10 Main Street Hatley St George Cambridgeshire SG19 3HW

Director Name	Jean Paul Jorro
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2005(43 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 January 2009)
Role	Chief Financial Officer
Correspondence Address	2 Bis Rue Du Hazard Versailles 78000 France

Director Name	Mr Vincent Ladougne
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2005(43 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Southway London N20 2DE

Director Name	Gaetan Henri Paul Desrulles
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2005(43 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 February 2007)
Role	Company Director
Correspondence Address	3 Rue Des Fontaines Sevres 92310 France

Secretary Name	Mr David John Carr
Nationality	British
Status	Resigned
Appointed	01 June 2005(43 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coralyn 25 Balmoral Road Ashvale Surrey GU12 5BB

Secretary Name	Mr Geoffroy-Romain Christian Renaud
Nationality	French
Status	Resigned
Appointed	09 September 2005(43 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 2009)
Role	Finance Director
Correspondence Address	41 Bramfield Road Wandsworth London SW11 6RA

Director Name	Mr Jean Derippe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	08 January 2008(46 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Rue De L'Aubepine Montigny Le Bretonneux 78180

Director Name	Mr Patrick Eveillard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2008(46 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 May 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	18 Rue De Nemours Rennes 35000 France

Director Name	Mr Jean-Marie Le Herissier
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	08 January 2009(47 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Canford Road London SW11 6NZ

Director Name	Mr Raphael Kokougan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 2009(47 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Mountfort Terrace London N1 1JJ

Secretary Name	Mr Raphael Kokougan
Nationality	French
Status	Resigned
Appointed	09 February 2009(47 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Mountfort Terrace London N1 1JJ

Director Name	Mr Bruno Albert Bodin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 2010(48 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Belgrave House Hatfield Business Park Frobisher Way Hatfield AL10 9TQ

Director Name	Mr Alan Edward Gardiner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(48 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Station Approach Harlow Essex CM20 2FB

Secretary Name	Mr Edward Peeke
Status	Resigned
Appointed	21 June 2010(48 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 2011)
Role	Company Director
Correspondence Address	Field House Station Approach Harlow Essex CM20 2FB

Director Name	Mr Paul Andrew Cadman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(49 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Mr Xavier Alexander Plumley
Status	Resigned
Appointed	24 October 2011(49 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2018)
Role	Company Director
Correspondence Address	Belgrave House Hatfield Business Park Frobisher Way Hatfield AL10 9TQ

Director Name	Mr Timothy Nicholas Grier
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(55 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Mr Brian Clayton
Status	Resigned
Appointed	20 December 2018(57 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Contact

Website	dwlimited.co.uk

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7m at £1	Bouygues Energies & Services Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£38,834,000
Gross Profit	£10,556,000
Net Worth	£2,143,000
Cash	£11,170,000
Current Liabilities	£9,965,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

6 October 1989	Delivered on: 10 October 1989 Satisfied on: 29 October 1993 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage. Secured details: Â£97,491.60 & all other monies due or to become due from the company to the chargee. Particulars: All chattels as listed in schedule to doc. M174C. Fully Satisfied
19 April 1989	Delivered on: 22 April 1989 Satisfied on: 24 May 2005 Persons entitled: Lombard North Central PLC. Classification: Chattel mortgage. Secured details: Â£433,000. Particulars: Goods as per additional good/vehicle list (for full details see doc 249C). Fully Satisfied
23 March 1988	Delivered on: 28 March 1988 Satisfied on: 24 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory no 2 and car park oldbury road west bromwich west midlands title no sf 88059 and SF95005 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 December 1983	Delivered on: 21 December 1983 Satisfied on: 29 October 1993 Persons entitled: County Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H river way, temple fields, harlow, essex title no ex 275645 & stocks, shares & other securities & the benefit of any licences (see annexure to doc M50).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 October 1983	Delivered on: 31 October 1983 Satisfied on: 24 May 2005 Persons entitled: National Westminster Bank PLC Classification: Supplemental debenture Secured details: For further securing all monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 20.8.71. Particulars: A specific charge over the benefit of book and other debts due or owing to the company. Fully Satisfied
27 June 1983	Delivered on: 1 July 1983 Satisfied on: 24 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at riverway harlow essex. Title no EX275645 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 March 1975	Delivered on: 9 April 1975 Satisfied on: 29 October 1993 Persons entitled: County Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory at netherfields lane stanstead abbotts herts. Fully Satisfied
15 August 2007	Delivered on: 24 August 2007 Satisfied on: 13 October 2014 Persons entitled: Allied Irish Banks PLC (The Security Trustee) Classification: Mortgage of shares Secured details: All monies due or to become due from the company to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares owned or held and all related rights. See the mortgage charge document for full details. Fully Satisfied
21 April 2006	Delivered on: 2 May 2006 Satisfied on: 13 October 2014 Persons entitled: Allied Irish Banks PLC (The Security Trustee) Classification: Mortgage of shares Secured details: All monies due or to become due from the company to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge and first equitable mortgage all the shares,first fixed charge all related rights. See the mortgage charge document for full details. Fully Satisfied
21 April 2006	Delivered on: 2 May 2006 Satisfied on: 13 October 2014 Persons entitled: Allied Irish Banks PLC (The Security Trustee) Classification: Mortgage of shares Secured details: All monies due or to become due from the company to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge and first equitable mortgage all the shares,first fixed charge all related rights. See the mortgage charge document for full details. Fully Satisfied
10 November 2005	Delivered on: 29 November 2005 Satisfied on: 13 October 2014 Persons entitled: Barclays Bank PLC 'the Security Trustee' Classification: Mortgage of shares Secured details: All monies due or to become due from the company to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge and first equitable mortgage all the shares, by way of first fixed charge, all related rights (meaning any dividend or interest paid or payable and any right, money or property accruing). See the mortgage charge document for full details. Fully Satisfied
20 August 1971	Delivered on: 7 September 1971 Satisfied on: 24 May 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill. All property and assets present and future including uncalled capital. There are fixed and floating charges see doc 30 for details. Fully Satisfied
23 September 2004	Delivered on: 25 September 2004 Satisfied on: 24 May 2005 Persons entitled: Secondsite Property Holdings Limited Classification: Deed of deposit supplemental to a lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of an interest bearing account. Fully Satisfied
1 December 1998	Delivered on: 5 December 1998 Satisfied on: 24 May 2005 Persons entitled: Societe Generale Classification: Mortgage of shares Secured details: All indebtedness (as defined) or other liabilities due or to become due from pfi lighting limited to the chargee as security trustee for the finance parties (as defined) under each or any of the financing agreements (as defined)and all charges commission and legal and other expenses payable to any finance party under any of the financing agreements or incurred by any of the finance parties under this deed. Particulars: The shares and all stocks shares securities rights monies or property accruing or offered at any time in respect of the shares or in substitution or exchange for or otherwise derived from any of the shares and all dividends. See the mortgage charge document for full details. Fully Satisfied
2 January 1998	Delivered on: 3 January 1998 Satisfied on: 21 September 2001 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£46,579.20 together with interest and charges thereon due from the company to the chargee under the terms of this fixed charge. Particulars: A first fixed charge over: 3 x IR105 interlift 10.5 metre hydraulic platforms serial numbers: 9536, 9537 and 9538. 1 x IR125 interlift 12.5 metre hydraulic platform serial number: 9539. Fully Satisfied
28 August 1997	Delivered on: 29 August 1997 Satisfied on: 21 September 2001 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£94,134.73 and all other monies due or to become due from the company to the chargee under four hire purchase agreements numbered 70/ils/19867298-2,70/ils/20444095-2,70/ils/18900348-2 and 70/ils/18900356-2 relating to 8 ford vans. Particulars: First fixed charge over 2X interlift IR125 hydraulic platforms serial no 9510, 9540 and 6X interlift IR105 hydraulic platforms serial no 9504,9505,9506,9507,9508,9509. Fully Satisfied
25 June 1997	Delivered on: 26 June 1997 Satisfied on: 21 September 2001 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£68,191.47 and interest thereon and all other monies due unde the six hire purchase agreements numbered 70/ils/19152728-2, 70/ils/18900356-2, 70/ils/18900348-2, 70/ils/1890056-2 and 70/ils/18900348-2. Particulars: 6 x interlift ir 105 hydraulic platforms serila no's 9498, 9499, 9500, 9501, 9502, 9503. Fully Satisfied
30 March 1994	Delivered on: 19 April 1994 Satisfied on: 24 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as stort mill, river way, harlow, essex t/no EX432683 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 August 1993	Delivered on: 18 August 1993 Satisfied on: 24 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property land on the east side of netherfield lane stanstead abbotts ware hertfordshire title no HD285923 and the proceeds of sale and an assignment of the goodwill and connection of any business tog with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 March 1992	Delivered on: 25 March 1992 Satisfied on: 24 May 2005 Persons entitled: Breckland District Council Classification: Letter with endorsement Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 19/3/92. Particulars: The deposited sum namely Â£1,586.25 with all accretions and additions thereto. Fully Satisfied
29 April 1991	Delivered on: 1 May 1991 Satisfied on: 18 June 1994 Persons entitled: Veronica Bridgeman Barry Daniel Bridgeman David Anthony Sheppard Pickering Classification: Legal charge Secured details: Â£175,000.00. Particulars: Land at netherfield lane, stanstead, abbotts nr. Ware hertfordshire. Fully Satisfied
5 December 1990	Delivered on: 12 December 1990 Satisfied on: 29 October 1993 Persons entitled: Natwest Investment Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property, k/a stort mill, riverway harlow essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 October 1970	Delivered on: 20 October 1970 Satisfied on: 24 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as land at netherfields lane stanstead abbots, herts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 February 2024	Notification of Equans Group Uk Limited as a person with significant control on 21 December 2023 (2 pages)
27 February 2024	Cessation of Equans Group Uk Limited as a person with significant control on 22 December 2023 (1 page)
27 February 2024	Notification of Equans Holding Uk Limited as a person with significant control on 22 December 2023 (2 pages)
27 February 2024	Cessation of Equans Holding Uk Limited as a person with significant control on 21 December 2023 (1 page)
18 January 2024	Cessation of Bouygues Energies & Services Sas as a person with significant control on 21 December 2023 (1 page)
18 January 2024	Confirmation statement made on 18 January 2024 with updates (4 pages)
18 January 2024	Notification of Equans Holding Uk Limited as a person with significant control on 21 December 2023 (2 pages)
16 January 2024	Termination of appointment of Amelle Mestari-Bull as a director on 9 January 2024 (1 page)
3 January 2024	Company name changed bouygues e&s infrastructure uk LIMITED\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-03 (3 pages)
19 December 2023	Statement of capital following an allotment of shares on 14 December 2023 GBP 9,500,000 (3 pages)
20 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
26 April 2023	Appointment of Mr James Peter Hamilton Graham as a director on 19 April 2023 (2 pages)
14 April 2023	Termination of appointment of Paul Andrew Cadman as a director on 31 March 2023 (1 page)
7 February 2023	Termination of appointment of Jean Luc Midena as a director on 30 January 2023 (1 page)
7 February 2023	Termination of appointment of Fabienne Paule Viala as a director on 30 January 2023 (1 page)
6 October 2022	Full accounts made up to 31 December 2021 (38 pages)
16 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
3 February 2022	Director's details changed for Mr Jean Luc Midena on 31 July 2020 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (38 pages)
10 September 2021	Appointment of Gemma Yvonne Vivers as a secretary on 10 September 2021 (2 pages)
20 July 2021	Termination of appointment of Timothy Nicholas Grier as a director on 30 June 2021 (1 page)
15 July 2021	Termination of appointment of Brian Clayton as a secretary on 1 July 2021 (1 page)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
4 May 2021	Director's details changed for Amelle Mestari-Bull on 15 April 2021 (2 pages)
8 February 2021	Appointment of Amelle Mestari-Bull as a director on 1 February 2021 (2 pages)
11 January 2021	Termination of appointment of Amelle Mestari-Bull as a director on 15 December 2020 (1 page)
11 January 2021	Appointment of Amelle Mestari-Bull as a director on 15 December 2020 (2 pages)
3 December 2020	Termination of appointment of Keith Pedder as a director on 25 November 2020 (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (41 pages)
25 September 2020	Director's details changed for Mr Jean-Luc Luc Midena on 20 December 2018 (2 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
15 January 2020	Registered office address changed from Belgrave House Hatfield Business Park Frobisher Way Hatfield AL10 9TQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 15 January 2020 (1 page)
6 September 2019	Director's details changed for Mr Jean-Luc Midena on 1 September 2019 (2 pages)
6 June 2019	Full accounts made up to 31 December 2018 (32 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
20 December 2018	Termination of appointment of Xavier Alexander Plumley as a director on 20 December 2018 (1 page)
20 December 2018	Appointment of Mr Jean Luc Midena as a director on 20 December 2018 (2 pages)
20 December 2018	Appointment of Mr Brian Clayton as a secretary on 20 December 2018 (2 pages)
20 December 2018	Termination of appointment of Xavier Alexander Plumley as a secretary on 20 December 2018 (1 page)
27 November 2018	Director's details changed for Ms Fabienne Viala on 27 November 2018 (2 pages)
13 November 2018	Appointment of Ms Fabienne Viala as a director on 9 November 2018 (2 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
15 May 2018	Full accounts made up to 31 December 2017 (32 pages)
2 March 2018	Termination of appointment of Stephen Howard Mcdonald as a director on 28 February 2018 (1 page)
31 October 2017	Termination of appointment of Bruno Albert Bodin as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Bruno Albert Bodin as a director on 31 October 2017 (1 page)
16 June 2017	Termination of appointment of Edward Michael Peeke as a director on 2 June 2017 (1 page)
16 June 2017	Termination of appointment of Edward Michael Peeke as a director on 2 June 2017 (1 page)
15 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
6 April 2017	Full accounts made up to 31 December 2016 (31 pages)
6 April 2017	Full accounts made up to 31 December 2016 (31 pages)
1 February 2017	Termination of appointment of Simon Paul Whitehouse as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Simon Paul Whitehouse as a director on 31 January 2017 (1 page)
18 November 2016	Appointment of Mr Timothy Nicholas Grier as a director on 14 November 2016 (2 pages)
18 November 2016	Appointment of Mr Timothy Nicholas Grier as a director on 14 November 2016 (2 pages)
26 August 2016	Director's details changed for Simon Paul Whitehouse on 1 May 2016 (2 pages)
26 August 2016	Director's details changed for Simon Paul Whitehouse on 1 May 2016 (2 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 7,000,000 (8 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 7,000,000 (8 pages)
1 June 2016	Register inspection address has been changed from C/O Etde Uk Ltd Waterloo Centre, Elizabeth House 39 York Road London SE1 7NQ United Kingdom to C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
1 June 2016	Register inspection address has been changed from C/O Etde Uk Ltd Waterloo Centre, Elizabeth House 39 York Road London SE1 7NQ United Kingdom to C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
15 April 2016	Full accounts made up to 31 December 2015 (32 pages)
15 April 2016	Full accounts made up to 31 December 2015 (32 pages)
17 September 2015	Director's details changed for Mr Keith Pedder on 14 August 2015 (2 pages)
17 September 2015	Director's details changed for Mr Keith Pedder on 14 August 2015 (2 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 7,000,000 (8 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 7,000,000 (8 pages)
28 May 2015	Resolutions RES13 ‐ Company business 24/04/2015 (2 pages)
20 March 2015	Appointment of Mr David John Carr as a director on 17 March 2015 (2 pages)
20 March 2015	Appointment of Mr David John Carr as a director on 17 March 2015 (2 pages)
16 March 2015	Full accounts made up to 31 December 2014 (28 pages)
16 March 2015	Full accounts made up to 31 December 2014 (28 pages)
13 October 2014	Satisfaction of charge 21 in full (4 pages)
13 October 2014	Satisfaction of charge 23 in full (4 pages)
13 October 2014	Satisfaction of charge 22 in full (4 pages)
13 October 2014	Satisfaction of charge 20 in full (4 pages)
13 October 2014	Satisfaction of charge 20 in full (4 pages)
13 October 2014	Satisfaction of charge 22 in full (4 pages)
13 October 2014	Satisfaction of charge 23 in full (4 pages)
13 October 2014	Satisfaction of charge 21 in full (4 pages)
10 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 7,000,000 (7 pages)
10 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 7,000,000 (7 pages)
7 April 2014	Full accounts made up to 31 December 2013 (27 pages)
7 April 2014	Termination of appointment of John Barker as a director (1 page)
7 April 2014	Full accounts made up to 31 December 2013 (27 pages)
7 April 2014	Termination of appointment of John Barker as a director (1 page)
22 February 2014	All of the property or undertaking has been released and no longer forms part of charge 21 (5 pages)
22 February 2014	All of the property or undertaking has been released and no longer forms part of charge 21 (5 pages)
22 February 2014	All of the property or undertaking has been released and no longer forms part of charge 22 (5 pages)
22 February 2014	All of the property or undertaking has been released and no longer forms part of charge 22 (5 pages)
22 January 2014	All of the property or undertaking has been released and no longer forms part of charge 23 (5 pages)
22 January 2014	All of the property or undertaking has been released and no longer forms part of charge 20 (5 pages)
22 January 2014	All of the property or undertaking has been released and no longer forms part of charge 23 (5 pages)
22 January 2014	All of the property or undertaking has been released and no longer forms part of charge 20 (5 pages)
25 September 2013	Termination of appointment of Dean Murphy as a director (1 page)
25 September 2013	Termination of appointment of Dean Murphy as a director (1 page)
6 September 2013	Director's details changed for Mr Edward Michael Peeke on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Mr Edward Michael Peeke on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Mr Edward Michael Peeke on 6 September 2013 (2 pages)
11 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
11 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
31 May 2013	Full accounts made up to 31 December 2012 (27 pages)
31 May 2013	Full accounts made up to 31 December 2012 (27 pages)
1 March 2013	Company name changed etde infrastructure LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-19 (3 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Company name changed etde infrastructure LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-19 (3 pages)
1 March 2013	Change of name notice (2 pages)
14 January 2013	Registered office address changed from Belgrave House Frobisher Way Hatfield Business Park Hatfield AL10 9TQ United Kingdom on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from Belgrave House Frobisher Way Hatfield Business Park Hatfield AL10 9TQ United Kingdom on 14 January 2013 (1 page)
4 January 2013	Statement of company's objects (2 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 January 2013	Statement of company's objects (2 pages)
5 November 2012	Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB on 5 November 2012 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (27 pages)
2 October 2012	Full accounts made up to 31 December 2011 (27 pages)
2 August 2012	Register inspection address has been changed from Field House Station Approach Harlow Essex CM20 2FB England (1 page)
2 August 2012	Register inspection address has been changed from Field House Station Approach Harlow Essex CM20 2FB England (1 page)
2 August 2012	Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 (2 pages)
18 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
18 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
28 May 2012	Appointment of Dean Murphy as a director (2 pages)
28 May 2012	Appointment of Dean Murphy as a director (2 pages)
6 March 2012	Appointment of Keith Pedder as a director (2 pages)
6 March 2012	Appointment of Keith Pedder as a director (2 pages)
6 March 2012	Appointment of Mr Stephen Howard Mcdonald as a director (2 pages)
6 March 2012	Appointment of Mr Stephen Howard Mcdonald as a director (2 pages)
1 February 2012	Change of name notice (2 pages)
1 February 2012	Company name changed david webster LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
1 February 2012	Change of name notice (2 pages)
1 February 2012	Company name changed david webster LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
2 November 2011	Termination of appointment of Edward Peeke as a secretary (1 page)
2 November 2011	Appointment of Simon Paul Whitehouse as a director (2 pages)
2 November 2011	Termination of appointment of Edward Peeke as a secretary (1 page)
2 November 2011	Appointment of Mr Xavier Alexander Plumley as a secretary (1 page)
2 November 2011	Termination of appointment of Alan Gardiner as a director (1 page)
2 November 2011	Appointment of Simon Paul Whitehouse as a director (2 pages)
2 November 2011	Appointment of Paul Andrew Cadman as a director (2 pages)
2 November 2011	Termination of appointment of Alan Gardiner as a director (1 page)
2 November 2011	Appointment of Mr Xavier Alexander Plumley as a secretary (1 page)
2 November 2011	Appointment of Mr Xavier Alexander Plumley as a director (2 pages)
2 November 2011	Appointment of Mr Xavier Alexander Plumley as a director (2 pages)
2 November 2011	Appointment of Paul Andrew Cadman as a director (2 pages)
22 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
22 March 2011	Full accounts made up to 31 December 2010 (25 pages)
22 March 2011	Full accounts made up to 31 December 2010 (25 pages)
6 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 1,764,000 (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 1,764,000 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 300,000 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 300,000 (3 pages)
22 September 2010	Full accounts made up to 31 December 2009 (25 pages)
22 September 2010	Full accounts made up to 31 December 2009 (25 pages)
28 June 2010	Termination of appointment of Raphael Kokougan as a director (1 page)
28 June 2010	Termination of appointment of Raphael Kokougan as a secretary (1 page)
28 June 2010	Termination of appointment of Raphael Kokougan as a director (1 page)
28 June 2010	Termination of appointment of Raphael Kokougan as a secretary (1 page)
23 June 2010	Appointment of a director (2 pages)
23 June 2010	Appointment of a director (2 pages)
21 June 2010	Appointment of Mr Edward Peeke as a secretary (1 page)
21 June 2010	Appointment of Mr Edward Peeke as a secretary (1 page)
16 June 2010	Appointment of Mr Edward Peeke as a director (2 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Appointment of Mr Edward Peeke as a director (2 pages)
15 June 2010	Director's details changed for Mr Raphael Kokougan on 1 October 2009 (2 pages)
15 June 2010	Appointment of Mr Alan Edward Gardiner as a director (2 pages)
15 June 2010	Director's details changed for Mr Raphael Kokougan on 1 October 2009 (2 pages)
15 June 2010	Appointment of Mr Alan Edward Gardiner as a director (2 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Director's details changed for Mr Raphael Kokougan on 1 October 2009 (2 pages)
8 June 2010	Termination of appointment of Patrick Eveillard as a director (1 page)
8 June 2010	Termination of appointment of Jean Derippe as a director (1 page)
8 June 2010	Termination of appointment of Jean Derippe as a director (1 page)
8 June 2010	Termination of appointment of Patrick Eveillard as a director (1 page)
27 May 2010	Termination of appointment of Jean-Marie Le Herissier as a director (1 page)
27 May 2010	Termination of appointment of Jean-Marie Le Herissier as a director (1 page)
23 February 2010	Termination of appointment of Vincent Ladougne as a director (2 pages)
23 February 2010	Termination of appointment of Vincent Ladougne as a director (2 pages)
23 February 2010	Appointment of Bruno Albert Bodin as a director (3 pages)
23 February 2010	Termination of appointment of Claude Queyranne as a director (2 pages)
23 February 2010	Appointment of Bruno Albert Bodin as a director (3 pages)
23 February 2010	Termination of appointment of Claude Queyranne as a director (2 pages)
5 September 2009	Auditor's resignation (2 pages)
5 September 2009	Auditor's resignation (2 pages)
25 August 2009	Section 519 (2 pages)
25 August 2009	Section 519 (2 pages)
25 August 2009	Auditor's resignation (2 pages)
25 August 2009	Section 519 (2 pages)
25 August 2009	Auditor's resignation (2 pages)
25 August 2009	Auditor's resignation (2 pages)
25 August 2009	Section 519 (2 pages)
25 August 2009	Auditor's resignation (2 pages)
25 August 2009	Section 519 (2 pages)
25 August 2009	Auditor's resignation (2 pages)
25 August 2009	Section 519 (2 pages)
25 August 2009	Auditor's resignation (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (24 pages)
13 August 2009	Full accounts made up to 31 December 2008 (24 pages)
8 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 June 2009	Return made up to 29/05/09; full list of members (5 pages)
3 June 2009	Return made up to 29/05/09; full list of members (5 pages)
2 June 2009	Director's change of particulars / vincent ladougne / 29/05/2009 (1 page)
2 June 2009	Director's change of particulars / vincent ladougne / 29/05/2009 (1 page)
2 June 2009	Director and secretary's change of particulars / raphael kokougan / 01/06/2009 (1 page)
2 June 2009	Director and secretary's change of particulars / raphael kokougan / 01/06/2009 (1 page)
1 May 2009	Director appointed mr claude queyranne (1 page)
1 May 2009	Director appointed mr claude queyranne (1 page)
25 March 2009	Appointment terminated director geoffroy-romain renaud (1 page)
25 March 2009	Appointment terminated director bertrand richard (1 page)
25 March 2009	Appointment terminated director bertrand richard (1 page)
25 March 2009	Director appointed mr raphael kokougan (1 page)
25 March 2009	Director appointed mr raphael kokougan (1 page)
25 March 2009	Appointment terminated director geoffroy-romain renaud (1 page)
12 February 2009	Secretary appointed mr raphael kokougan (1 page)
12 February 2009	Secretary appointed mr raphael kokougan (1 page)
22 January 2009	Appointment terminated secretary geoffroy-romain renaud (1 page)
22 January 2009	Director appointed mr jean derippe (1 page)
22 January 2009	Appointment terminated secretary geoffroy-romain renaud (1 page)
22 January 2009	Director appointed mr jean derippe (1 page)
21 January 2009	Appointment terminated director jean jorro (1 page)
21 January 2009	Director appointed mr jean-marie le herissier (1 page)
21 January 2009	Appointment terminated director jean jorro (1 page)
21 January 2009	Director appointed mr jean-marie le herissier (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (24 pages)
1 July 2008	Full accounts made up to 31 December 2007 (24 pages)
4 June 2008	Return made up to 31/05/08; full list of members (5 pages)
4 June 2008	Return made up to 31/05/08; full list of members (5 pages)
27 May 2008	Director appointed patrick jean eveillard (2 pages)
27 May 2008	Director appointed patrick jean eveillard (2 pages)
9 May 2008	Appointment terminated director gerard perceau (1 page)
9 May 2008	Appointment terminated director gerard perceau (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (24 pages)
12 October 2007	Full accounts made up to 31 December 2006 (24 pages)
24 August 2007	Particulars of mortgage/charge (6 pages)
24 August 2007	Particulars of mortgage/charge (6 pages)
11 June 2007	Return made up to 31/05/07; full list of members (3 pages)
11 June 2007	Return made up to 31/05/07; full list of members (3 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (25 pages)
4 November 2006	Full accounts made up to 31 December 2005 (25 pages)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Return made up to 31/05/06; full list of members (4 pages)
26 June 2006	Return made up to 31/05/06; full list of members (4 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
2 May 2006	Particulars of mortgage/charge (9 pages)
2 May 2006	Particulars of mortgage/charge (9 pages)
2 May 2006	Particulars of mortgage/charge (9 pages)
2 May 2006	Particulars of mortgage/charge (9 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: netherfield lane stansted abbotts nr. Ware herts. (1 page)
18 April 2006	Registered office changed on 18/04/06 from: netherfield lane stansted abbotts nr. Ware herts. (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
29 November 2005	Particulars of mortgage/charge (9 pages)
29 November 2005	Particulars of mortgage/charge (9 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 September 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
14 September 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Return made up to 31/05/05; full list of members (9 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Return made up to 31/05/05; full list of members (9 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	New secretary appointed (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
27 April 2005	Declaration of mortgage charge released/ceased (1 page)
27 April 2005	Declaration of mortgage charge released/ceased (1 page)
27 April 2005	Declaration of mortgage charge released/ceased (1 page)
27 April 2005	Declaration of mortgage charge released/ceased (1 page)
27 April 2005	Declaration of mortgage charge released/ceased (1 page)
27 April 2005	Declaration of mortgage charge released/ceased (1 page)
27 April 2005	Declaration of mortgage charge released/ceased (1 page)
27 April 2005	Declaration of mortgage charge released/ceased (1 page)
27 April 2005	Declaration of mortgage charge released/ceased (1 page)
27 April 2005	Declaration of mortgage charge released/ceased (1 page)
27 April 2005	Declaration of mortgage charge released/ceased (1 page)
27 April 2005	Declaration of mortgage charge released/ceased (1 page)
13 April 2005	Full accounts made up to 30 September 2004 (22 pages)
13 April 2005	Full accounts made up to 30 September 2004 (22 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Return made up to 31/05/04; full list of members (8 pages)
1 July 2004	Return made up to 31/05/04; full list of members (8 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
4 March 2004	Full accounts made up to 30 September 2003 (21 pages)
4 March 2004	Full accounts made up to 30 September 2003 (21 pages)
6 June 2003	Return made up to 31/05/03; full list of members (9 pages)
6 June 2003	Return made up to 31/05/03; full list of members (9 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
14 March 2003	Full accounts made up to 30 September 2002 (21 pages)
14 March 2003	Full accounts made up to 30 September 2002 (21 pages)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Director's particulars changed (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New director appointed (2 pages)
10 June 2002	Return made up to 31/05/02; full list of members (8 pages)
10 June 2002	Return made up to 31/05/02; full list of members (8 pages)
22 May 2002	Full accounts made up to 30 September 2001 (19 pages)
22 May 2002	Full accounts made up to 30 September 2001 (19 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2001	Full accounts made up to 30 September 2000 (17 pages)
12 September 2001	Full accounts made up to 30 September 2000 (17 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
5 June 2001	Return made up to 31/05/01; full list of members (8 pages)
5 June 2001	Return made up to 31/05/01; full list of members (8 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
21 June 2000	Full accounts made up to 30 September 1999 (15 pages)
21 June 2000	Full accounts made up to 30 September 1999 (15 pages)
6 June 2000	Return made up to 31/05/00; full list of members (11 pages)
6 June 2000	Return made up to 31/05/00; full list of members (11 pages)
10 June 1999	Return made up to 31/05/99; full list of members (11 pages)
10 June 1999	Return made up to 31/05/99; full list of members (11 pages)
27 May 1999	Full accounts made up to 30 September 1998 (15 pages)
27 May 1999	Full accounts made up to 30 September 1998 (15 pages)
5 December 1998	Particulars of mortgage/charge (8 pages)
5 December 1998	Particulars of mortgage/charge (8 pages)
5 December 1998	Declaration of mortgage charge released/ceased (2 pages)
5 December 1998	Declaration of mortgage charge released/ceased (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
11 September 1998	New director appointed (4 pages)
11 September 1998	New director appointed (4 pages)
25 June 1998	Return made up to 31/05/98; full list of members (10 pages)
25 June 1998	Return made up to 31/05/98; full list of members (10 pages)
18 June 1998	Full accounts made up to 30 September 1997 (16 pages)
18 June 1998	Full accounts made up to 30 September 1997 (16 pages)
3 January 1998	Particulars of mortgage/charge (3 pages)
3 January 1998	Particulars of mortgage/charge (3 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	Secretary resigned (1 page)
12 October 1997	Location of register of members (1 page)
12 October 1997	Location of register of members (1 page)
7 October 1997	Auditor's resignation (1 page)
7 October 1997	Auditor's resignation (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
29 August 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Full accounts made up to 30 September 1996 (16 pages)
1 July 1997	Full accounts made up to 30 September 1996 (16 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
16 June 1997	Return made up to 31/05/97; full list of members (8 pages)
16 June 1997	Return made up to 31/05/97; full list of members (8 pages)
10 July 1996	Full accounts made up to 30 September 1995 (16 pages)
10 July 1996	Full accounts made up to 30 September 1995 (16 pages)
7 July 1996	Return made up to 31/05/96; no change of members (8 pages)
7 July 1996	Return made up to 31/05/96; no change of members (8 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
22 September 1986	Full accounts made up to 30 September 1985 (28 pages)
17 January 1984	Memorandum and Articles of Association (8 pages)
17 January 1984	Memorandum and Articles of Association (8 pages)
13 November 1961	Certificate of incorporation (1 page)
13 November 1961	Certificate of incorporation (1 page)

Equans E&S Infrastructure UK Limited

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