Equans E&S Solutions Limited

Company Name	Equans E&S Solutions Limited
Company Status	Active
Company Number	04243192
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service 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	16 June 2006(4 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Paul Andrew Cadman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(5 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Emmanuel Thierry Gilles Chautemps
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	02 February 2012(10 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Glynn Newby
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2018(16 years, 8 months after company formation)
Appointment Duration	6 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(17 years, 4 months 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(17 years, 5 months 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(19 years, 7 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(20 years, 2 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 Gregory Michel Pierre Allouis
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French,British
Status	Current
Appointed	17 December 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Energy Solutions Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Betrand Richard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2001(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	33 Place Georges Pompidou Levallois 92300 France

Secretary Name	Mr David John Carr
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 06 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coralyn 25 Balmoral Road Ashvale Surrey GU12 5BB

Director Name	Philippe Marien
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2001(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2003)
Role	Company Director
Correspondence Address	19 Route Des Gatines 91370 Verrieres Le Buisson France

Director Name	Mr Olivier-Marie Racine
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2001(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2006)
Role	Company Director
Country of Residence	France
Correspondence Address	181 Bis Rue Lecourbe 75015 Paris Foreign

Director Name	Mr Daniel Rigout
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2001(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2003)
Role	Company Director
Country of Residence	France
Correspondence Address	24 Boulevard De La Porte Verte 78000 Versailles France

Director Name	Denis Francois Andre Scherrer
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2001(2 weeks, 6 days after company formation)
Appointment Duration	12 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	22 Rue Du Mont-Valerien Saint-Cloud 92210

Director Name	Mr Bruno Albert Bodin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2001(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 3 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Yves Couffrand
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2001(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2006)
Role	Company Director
Correspondence Address	10 Allee Du Prieure 76240 Bonsecours France

Director Name	Mr Cyril Max Alain Denis Ferrand
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2002(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 13 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Gaetan Paul Henri Desruelles
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 August 2006)
Role	Ceo Etde
Correspondence Address	3 Rue Des Fontaines Sevres 92310 France

Director Name	Simon Roger Holliday
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2008)
Role	Businessman
Correspondence Address	2 Flowerdale Manor Road Tatsfield Kent TN16 2NT

Director Name	Mr Stephen Howard McDonald
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 February 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Xavier Alexander Plumley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(7 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Mr Xavier Alexander Plumley
Nationality	British
Status	Resigned
Appointed	06 November 2008(7 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Keith Pedder
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(10 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Dean Murphy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Secretary Name	Mr Brian Clayton
Status	Resigned
Appointed	20 December 2018(17 years, 5 months 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

Director Name	Mr Timothy Nicholas Grier
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Contact

Website	bouygues-es.co.uk
Telephone	020 74010020
Telephone region	London

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

3m at £1	Bouygues Energies & Services S A S 100.00% Ordinary

Financials

Year	2014
Turnover	£127,813,000
Net Worth	£5,458,000
Cash	£29,996,000
Current Liabilities	£49,095,000

Accounts

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

Returns

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

Charges

31 August 2007	Delivered on: 4 September 2007 Persons entitled: By Education (Waltham Forest) Limited Classification: Security agreement 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: Any and all amounts including any investment proceeds floating charge all security assets. See the mortgage charge document for full details. Outstanding
20 December 2005	Delivered on: 23 December 2005 Satisfied on: 11 January 2011 Persons entitled: Waterloo Properties Limited Classification: Rent deposit deed 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: Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details. Fully Satisfied
13 May 2004	Delivered on: 18 May 2004 Satisfied on: 3 November 2009 Persons entitled: P & O Property Holdings Limited Classification: Underlease 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: The sum of Â£50,996.00 deposited with the chargee and all monies withdrawn therefrom by the chargee. Fully Satisfied
13 May 2004	Delivered on: 18 May 2004 Satisfied on: 3 November 2009 Persons entitled: P & O Property Holdings Limited Classification: Reversionary 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: The sum of Â£117,500 deposited with the chargee and all monies withdrawn therefrom by the chargee. Fully Satisfied

Filing History

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 Group Uk Limited as a person with significant control on 21 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)
27 February 2024	Notification of Equans Holding Uk Limited as a person with significant control on 22 December 2023 (2 pages)
20 January 2024	Full accounts made up to 31 December 2022 (42 pages)
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)
17 January 2024	Cessation of Bouygues Energies & Services S.A.S as a person with significant control on 21 December 2023 (1 page)
3 January 2024	Company name changed bouygues e&s solutions LIMITED\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-03 (3 pages)
28 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
2 May 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)
14 April 2023	Appointment of Mr Jean-Philippe Marc Vincent Loiseau as a director on 3 April 2023 (2 pages)
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)
5 August 2022	Full accounts made up to 31 December 2021 (44 pages)
22 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
3 February 2022	Director's details changed for Mr Jean Luc Midena on 31 July 2020 (2 pages)
22 December 2021	Appointment of Mr Gregory Michel Pierre Allouis as a director on 17 December 2021 (2 pages)
10 September 2021	Appointment of Gemma Yvonne Vivers as a secretary on 10 September 2021 (2 pages)
20 July 2021	Full accounts made up to 31 December 2020 (41 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 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)
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)
3 December 2020	Termination of appointment of Keith Pedder as a director on 25 November 2020 (1 page)
25 September 2020	Director's details changed for Mr Jean-Luc Luc Midena on 20 December 2018 (2 pages)
11 September 2020	Full accounts made up to 31 December 2019 (41 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
17 January 2020	Change of name notice (2 pages)
17 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-15 (3 pages)
13 December 2019	Appointment of Mr Timothy Nicholas Grier as a director on 10 December 2019 (2 pages)
6 September 2019	Director's details changed for Mr Jean-Luc Midena on 1 September 2019 (2 pages)
4 September 2019	Director's details changed for Glynn Newby on 22 August 2019 (2 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
3 April 2019	Full accounts made up to 31 December 2018 (31 pages)
14 January 2019	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 director on 20 December 2018 (1 page)
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)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
15 May 2018	Full accounts made up to 31 December 2017 (31 pages)
9 March 2018	Appointment of Glynn Newby as a director on 5 March 2018 (2 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)
5 July 2017	Notification of Bouygues Energies & Services S.A.S as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
5 July 2017	Notification of Bouygues Energies & Services S.A.S as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
4 April 2017	Full accounts made up to 31 December 2016 (29 pages)
4 April 2017	Full accounts made up to 31 December 2016 (29 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3,000,000 (6 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3,000,000 (6 pages)
3 May 2016	Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
15 April 2016	Full accounts made up to 31 December 2015 (31 pages)
15 April 2016	Full accounts made up to 31 December 2015 (31 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)
31 July 2015	Director's details changed for Mr Emmanuel Chautemps on 1 June 2015 (2 pages)
31 July 2015	Director's details changed for Mr Emmanuel Chautemps on 1 June 2015 (2 pages)
31 July 2015	Director's details changed for Mr Emmanuel Chautemps on 1 June 2015 (2 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3,000,000 (6 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3,000,000 (6 pages)
28 May 2015	Resolutions RES13 ‐ Company business 24/04/2015 (2 pages)
16 March 2015	Full accounts made up to 31 December 2014 (30 pages)
16 March 2015	Full accounts made up to 31 December 2014 (30 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3,000,000 (6 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3,000,000 (6 pages)
7 April 2014	Full accounts made up to 31 December 2013 (30 pages)
7 April 2014	Full accounts made up to 31 December 2013 (30 pages)
14 January 2014	Termination of appointment of Cyril Ferrand as a director (1 page)
14 January 2014	Termination of appointment of Cyril Ferrand as a director (1 page)
18 December 2013	Director's details changed for Mr Emmanuel Chautemps on 18 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Emmanuel Chautemps on 18 December 2013 (2 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)
12 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
12 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Statement of company's objects (2 pages)
12 June 2013	Statement of company's objects (2 pages)
4 June 2013	Full accounts made up to 31 December 2012 (29 pages)
4 June 2013	Full accounts made up to 31 December 2012 (29 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Company name changed etde fm 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 fm LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-19 (3 pages)
25 September 2012	Full accounts made up to 31 December 2011 (28 pages)
25 September 2012	Full accounts made up to 31 December 2011 (28 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)
2 August 2012	Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 (2 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 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)
16 February 2012	Appointment of Keith Pedder as a director (2 pages)
16 February 2012	Appointment of Emmanuel Chautemps as a director (2 pages)
16 February 2012	Appointment of Keith Pedder as a director (2 pages)
16 February 2012	Appointment of Emmanuel Chautemps as a director (2 pages)
1 February 2012	Change of name notice (2 pages)
1 February 2012	Company name changed ecovert fm 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 ecovert fm LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
14 March 2011	Full accounts made up to 31 December 2010 (28 pages)
14 March 2011	Full accounts made up to 31 December 2010 (28 pages)
12 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
1 June 2010	Full accounts made up to 31 December 2009 (28 pages)
1 June 2010	Full accounts made up to 31 December 2009 (28 pages)
24 November 2009	Annual return made up to 28 June 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 28 June 2009 with a full list of shareholders (5 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2009	Registered office address changed from Mr Xavier Plumley Waterloo Centre Elizabeth House 39 York Road London SE17NQ on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from Mr Xavier Plumley Waterloo Centre Elizabeth House 39 York Road London SE17NQ on 15 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Xavier Alexander Plumley on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Xavier Alexander Plumley on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Andrew Cadman on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David John Carr on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Xavier Alexander Plumley on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Cyril Max Alain Denis Ferrand on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Xavier Alexander Plumley on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Andrew Cadman on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Bruno Bodin on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Cyril Max Alain Denis Ferrand on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Stephen Howard Mcdonald on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David John Carr on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Bruno Bodin on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Stephen Howard Mcdonald on 14 October 2009 (2 pages)
20 July 2009	Director's change of particulars / bruno bodin / 21/02/2009 (1 page)
20 July 2009	Director's change of particulars / bruno bodin / 21/02/2009 (1 page)
20 July 2009	Director's change of particulars / stephen mcdonald / 01/03/2008 (2 pages)
20 July 2009	Director's change of particulars / stephen mcdonald / 01/03/2008 (2 pages)
15 July 2009	Full accounts made up to 31 December 2008 (27 pages)
15 July 2009	Full accounts made up to 31 December 2008 (27 pages)
10 March 2009	Registered office changed on 10/03/2009 from waterloo centre elizabeth house 39 york road london SE1 7NQ (1 page)
10 March 2009	Registered office changed on 10/03/2009 from waterloo centre elizabeth house 39 york road london SE1 7NQ (1 page)
17 November 2008	Director appointed xavier plumley (2 pages)
17 November 2008	Appointment terminated secretary david carr (1 page)
17 November 2008	Director appointed xavier plumley (2 pages)
17 November 2008	Appointment terminated secretary david carr (1 page)
17 November 2008	Secretary appointed xavier plumley (2 pages)
17 November 2008	Secretary appointed xavier plumley (2 pages)
10 November 2008	Full accounts made up to 31 December 2007 (27 pages)
10 November 2008	Full accounts made up to 31 December 2007 (27 pages)
16 October 2008	Return made up to 28/06/08; full list of members (6 pages)
16 October 2008	Return made up to 28/06/08; full list of members (6 pages)
13 March 2008	Appointment terminated director simon holliday (1 page)
13 March 2008	Appointment terminated director simon holliday (1 page)
3 January 2008	Ad 16/05/07--------- Â£ si 299000@1 (2 pages)
3 January 2008	Ad 16/05/07--------- Â£ si 299000@1 (2 pages)
19 October 2007	Full accounts made up to 31 December 2006 (26 pages)
19 October 2007	Full accounts made up to 31 December 2006 (26 pages)
4 September 2007	Particulars of mortgage/charge (7 pages)
4 September 2007	Particulars of mortgage/charge (7 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 28/06/07; no change of members (9 pages)
22 August 2007	Return made up to 28/06/07; no change of members (9 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
11 October 2006	Return made up to 28/06/06; full list of members (9 pages)
11 October 2006	Return made up to 28/06/06; full list of members (9 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
20 July 2006	Full accounts made up to 31 December 2005 (25 pages)
20 July 2006	Full accounts made up to 31 December 2005 (25 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Return made up to 28/06/05; full list of members (9 pages)
21 July 2005	Return made up to 28/06/05; full list of members (9 pages)
16 March 2005	Full accounts made up to 31 December 2004 (19 pages)
16 March 2005	Full accounts made up to 31 December 2004 (19 pages)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 December 2004	Ad 22/11/04--------- Â£ si 2000000@1=2000000 Â£ ic 1000/2001000 (2 pages)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 December 2004	Ad 22/11/04--------- Â£ si 2000000@1=2000000 Â£ ic 1000/2001000 (2 pages)
2 August 2004	Return made up to 28/06/04; full list of members (8 pages)
2 August 2004	Return made up to 28/06/04; full list of members (8 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Full accounts made up to 31 December 2003 (19 pages)
23 March 2004	Full accounts made up to 31 December 2003 (19 pages)
4 August 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 August 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
23 June 2003	Director's particulars changed (1 page)
23 June 2003	Director's particulars changed (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
18 March 2003	Full accounts made up to 31 December 2002 (22 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Full accounts made up to 31 December 2002 (22 pages)
18 March 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
16 October 2002	Auditor's resignation (1 page)
16 October 2002	Auditor's resignation (1 page)
4 October 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 October 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 September 2002	Full accounts made up to 31 December 2001 (16 pages)
26 September 2002	Full accounts made up to 31 December 2001 (16 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
4 August 2002	Secretary's particulars changed (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Secretary's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
30 April 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
30 April 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
9 August 2001	Ad 18/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 August 2001	Ad 18/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (3 pages)
6 August 2001	New director appointed (3 pages)
3 August 2001	New director appointed (3 pages)
3 August 2001	New director appointed (4 pages)
3 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
3 August 2001	New director appointed (4 pages)
3 August 2001	New director appointed (4 pages)
3 August 2001	New director appointed (4 pages)
3 August 2001	New director appointed (4 pages)
3 August 2001	Â£ nc 100/1000 18/07/01 (1 page)
3 August 2001	New director appointed (3 pages)
3 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
3 August 2001	Â£ nc 100/1000 18/07/01 (1 page)
3 August 2001	New director appointed (4 pages)
24 July 2001	Memorandum and Articles of Association (11 pages)
24 July 2001	Memorandum and Articles of Association (11 pages)
20 July 2001	Registered office changed on 20/07/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Registered office changed on 20/07/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
16 July 2001	Company name changed goldenwhisper LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed goldenwhisper LIMITED\certificate issued on 16/07/01 (2 pages)
28 June 2001	Incorporation (16 pages)
28 June 2001	Incorporation (16 pages)

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