Equans Services Limited

Company Name	Equans Services Limited
Company Status	Active
Company Number	00598379
Category	Private Limited Company
Incorporation Date	4 February 1958(66 years, 3 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(62 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Colin Macpherson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(62 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Jean-Philippe Marc Vincent Loiseau
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	27 September 2021(63 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Miss Rosanna Longobardi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(64 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Pieter Marie Gustaaf Moens
Status	Current
Appointed	16 July 2022(64 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Robert Sharp
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(33 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 October 1995)
Role	Engineer
Country of Residence	England
Correspondence Address	Ridgeway Hammerwood East Grinstead West Sussex RH19 3QB

Director Name	Derek Sydney Gillingham
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(33 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 1992)
Role	Engineer
Correspondence Address	Wood Rising Seer Green Bucks HP9 2QH

Director Name	Patrick Christopher Connolly
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(33 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Wayside 33 Parsonage Lane North Cray Sidcup Kent DA14 5EZ

Secretary Name	Mr David Harry Sussams
Nationality	British
Status	Resigned
Appointed	23 May 1991(33 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Honeypot Close Rochester Kent ME2 3DU

Director Name	Edward Burn
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(36 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 1996)
Role	Chartered Accountant
Correspondence Address	Barton Pines Lewes Road East Grinstead West Sussex RH19 3UE

Secretary Name	Edward Burn
Nationality	British
Status	Resigned
Appointed	31 March 1994(36 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 1996)
Role	Chartered Accountant
Correspondence Address	Barton Pines Lewes Road East Grinstead West Sussex RH19 3UE

Director Name	Mr Colin Kenneth Dawe
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(37 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	46 New Lane Hill Tilehurst Reading Berkshire RG30 4JP

Secretary Name	Steven Alexander Waterhouse
Nationality	British
Status	Resigned
Appointed	01 August 1996(38 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lark Rise Chalk Lane Hyde Heath Buckinghamshire HP6 5SA

Director Name	Christopher John Hilary Dagger
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(38 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 1998)
Role	Company Director
Correspondence Address	Moatside 23 Moat Farm Tunbridge Wells Kent TN2 5XG

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	16 June 1997(39 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Cyril William Elliott
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(39 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Finance Director
Correspondence Address	32 St Jamess Avenue Beckenham Kent BR3 4HG

Secretary Name	Cyril William Elliott
Nationality	British
Status	Resigned
Appointed	28 July 1997(39 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Finance Director
Correspondence Address	32 St Jamess Avenue Beckenham Kent BR3 4HG

Secretary Name	Arthur Cameron Wylie
Nationality	British
Status	Resigned
Appointed	01 October 1998(40 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 2003)
Role	Financial Controller
Correspondence Address	2 Lochside 45 Drymen Road Bearsden Glasgow Lanarkshire G69 8DH Scotland

Director Name	Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(40 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 June 2002)
Role	Engineer
Correspondence Address	3 Osborne Gardens Little Heath Potters Bar Hertfordshire EN6 1RS

Director Name	Mr Michael Fellowes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(41 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Inglenook Guilsborough Road West Haddon Northampton Northants NN6 7AD

Secretary Name	Lynn Gladwell
Nationality	British
Status	Resigned
Appointed	27 March 2003(45 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2006)
Role	Solicitor
Correspondence Address	8 Appleby Close Rochester Kent ME1 2BS

Director Name	Mr John Stanley Marlor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(46 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Beechwood Avenue Hartford Northwich Cheshire CW8 3AR

Director Name	Mr Andrew Edward Rose
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(48 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 May 2007)
Role	Chartered Civil Engineer
Correspondence Address	Cob 2 Devonport Royal Dockyard Plymouth Devon PL1 4SG

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	27 April 2006(48 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Director Name	Mr Kevin David Craven
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(48 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(50 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Andrew Hampden Hobart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(53 years after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 2012)
Role	Direcctor
Country of Residence	England
Correspondence Address	Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY

Secretary Name	Mr Nicholas James Wargent
Status	Resigned
Appointed	01 August 2011(53 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 January 2012)
Role	Company Director
Correspondence Address	Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY

Secretary Name	Miss Melanie Allan
Status	Resigned
Appointed	13 January 2012(53 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2013)
Role	Company Director
Correspondence Address	Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2013(55 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	12 December 2013(55 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Sarah Gregory
Status	Resigned
Appointed	01 May 2015(57 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(57 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Ms Nicola Elizabeth Anne Lovett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(57 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Paul Edwin Rawson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(58 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	John Michael Jago
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(60 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Samuel Hockman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(61 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mrs Sarah Jane Gregory
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(64 years after company formation)
Appointment Duration	4 days (resigned 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Contact

Website	cofely-gdfsuez.co.uk

Location

Registered Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10m at £1	Cofely Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£475,375,000
Gross Profit	£54,182,000
Net Worth	£29,615,000
Cash	£1,147,000
Current Liabilities	£158,114,000

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	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

3 December 2015	Delivered on: 4 December 2015 Persons entitled: Macquarie Bank Limited (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
3 December 2015	Delivered on: 4 December 2015 Persons entitled: Macquarie Bank Limited (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
17 July 2015	Delivered on: 22 July 2015 Persons entitled: Macquarie Bank Limited (Security Trustee) Classification: A registered charge Outstanding
9 December 2013	Delivered on: 18 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (68 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
3 April 2020	Appointment of Mr Colin Macpherson as a director on 1 April 2020 (2 pages)
3 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
5 August 2019	Full accounts made up to 31 December 2018 (60 pages)
25 June 2019	Appointment of Mr Samuel Hockman as a director on 24 June 2019 (2 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019 (1 page)
23 October 2018	Appointment of John Michael Jago as a director on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of David Anthony Sheridan as a director on 30 September 2018 (1 page)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
26 April 2018	Full accounts made up to 31 December 2017 (51 pages)
15 January 2018	Appointment of Mr David Anthony Sheridan as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (51 pages)
7 October 2017	Full accounts made up to 31 December 2016 (51 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
11 January 2017	Full accounts made up to 31 December 2015 (52 pages)
11 January 2017	Full accounts made up to 31 December 2015 (52 pages)
2 June 2016	Appointment of Mr Simon David Pinnell as a director on 1 January 2016 (2 pages)
2 June 2016	Appointment of Mr Simon David Pinnell as a director on 1 January 2016 (2 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000,000 (5 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000,000 (5 pages)
30 March 2016	Appointment of Mr Paul Edwin Rawson as a director on 14 March 2016 (2 pages)
30 March 2016	Appointment of Mr Paul Edwin Rawson as a director on 14 March 2016 (2 pages)
29 February 2016	Company name changed cofely workplace LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19 (2 pages)
29 February 2016	Company name changed cofely workplace LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19 (2 pages)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Change of name notice (2 pages)
12 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
12 February 2016	Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 1 January 2016 (2 pages)
12 February 2016	Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 1 January 2016 (2 pages)
12 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
19 January 2016	Full accounts made up to 31 December 2014 (40 pages)
19 January 2016	Full accounts made up to 31 December 2014 (40 pages)
4 December 2015	Registration of charge 005983790004, created on 3 December 2015 (31 pages)
4 December 2015	Registration of charge 005983790003, created on 3 December 2015 (29 pages)
4 December 2015	Registration of charge 005983790004, created on 3 December 2015 (31 pages)
4 December 2015	Registration of charge 005983790003, created on 3 December 2015 (29 pages)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
22 July 2015	Registration of charge 005983790002, created on 17 July 2015 (39 pages)
22 July 2015	Registration of charge 005983790002, created on 17 July 2015 (39 pages)
29 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,000,000 (4 pages)
29 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,000,000 (4 pages)
5 May 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP England to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP England to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP England to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
15 December 2014	Director's details changed for Mr Richard John Blumberger on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Richard John Blumberger on 15 December 2014 (2 pages)
27 October 2014	Full accounts made up to 31 December 2013 (40 pages)
27 October 2014	Full accounts made up to 31 December 2013 (40 pages)
19 August 2014	Termination of appointment of Terry Colin Woodhouse as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Terry Colin Woodhouse as a director on 19 August 2014 (1 page)
24 July 2014	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY to Senator House 85 Queen Victoria Street London EC4V 4DP on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY to Senator House 85 Queen Victoria Street London EC4V 4DP on 24 July 2014 (1 page)
12 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000,000 (4 pages)
12 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000,000 (4 pages)
8 January 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Kevin Craven (4 pages)
8 January 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Kevin Craven (4 pages)
27 December 2013	Termination of appointment of Kevin Craven as a director ANNOTATION A second filed TM01 was registered on 08/01/2014 (2 pages)
27 December 2013	Appointment of Mr Wilfrid Petrie as a director (2 pages)
27 December 2013	Appointment of Miss Simone Tudor as a secretary (2 pages)
27 December 2013	Termination of appointment of Melanie Allan as a secretary (1 page)
27 December 2013	Termination of appointment of Kevin Craven as a director ANNOTATION A second filed TM01 was registered on 08/01/2014 (2 pages)
27 December 2013	Appointment of Miss Simone Tudor as a secretary (2 pages)
27 December 2013	Termination of appointment of Melanie Allan as a secretary (1 page)
27 December 2013	Appointment of Mr Wilfrid Petrie as a director (2 pages)
18 December 2013	Registration of charge 005983790001 (15 pages)
18 December 2013	Registration of charge 005983790001 (15 pages)
16 December 2013	Company name changed balfour beatty workplace LIMITED\certificate issued on 16/12/13 CONNOT ‐ (3 pages)
16 December 2013	Company name changed balfour beatty workplace LIMITED\certificate issued on 16/12/13 CONNOT ‐ (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (37 pages)
7 October 2013	Full accounts made up to 31 December 2012 (37 pages)
18 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
5 February 2013	Director's details changed for Mr Richard John Blumberger on 1 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Richard John Blumberger on 1 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Richard John Blumberger on 1 February 2013 (2 pages)
21 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Full accounts made up to 31 December 2011 (36 pages)
18 June 2012	Full accounts made up to 31 December 2011 (36 pages)
25 May 2012	Appointment of Terry Collin Woodhouse as a director (2 pages)
25 May 2012	Termination of appointment of Andrew Hobart as a director (1 page)
25 May 2012	Appointment of Terry Collin Woodhouse as a director (2 pages)
25 May 2012	Director's details changed for Terry Collin Woodhouse on 14 May 2012 (2 pages)
25 May 2012	Termination of appointment of Andrew Hobart as a director (1 page)
25 May 2012	Director's details changed for Terry Collin Woodhouse on 14 May 2012 (2 pages)
1 March 2012	Director's details changed for Mr Kevin David Craven on 29 February 2012 (2 pages)
1 March 2012	Director's details changed for Mr Kevin David Craven on 29 February 2012 (2 pages)
14 February 2012	Termination of appointment of Nicholas Wargent as a secretary (1 page)
14 February 2012	Termination of appointment of Nicholas Wargent as a secretary (1 page)
14 February 2012	Appointment of Miss Melanie Allan as a secretary (1 page)
14 February 2012	Appointment of Miss Melanie Allan as a secretary (1 page)
30 January 2012	Termination of appointment of Declan Tierney as a secretary (1 page)
30 January 2012	Termination of appointment of Declan Tierney as a secretary (1 page)
29 September 2011	Statement of company's objects (2 pages)
29 September 2011	Statement of company's objects (2 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 September 2011	Appointment of Mr Nicholas James Wargent as a secretary (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (34 pages)
9 September 2011	Appointment of Mr Nicholas James Wargent as a secretary (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (34 pages)
3 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
17 February 2011	Appointment of Andrew Hobart as a director (3 pages)
17 February 2011	Appointment of Andrew Hobart as a director (3 pages)
12 January 2011	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1SX United Kingdom on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1SX United Kingdom on 12 January 2011 (1 page)
4 January 2011	Registered office address changed from 10Th Floor Marlowe House 109 Station Road Sidcup Kent DA15 7BH on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 10Th Floor Marlowe House 109 Station Road Sidcup Kent DA15 7BH on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 10Th Floor Marlowe House 109 Station Road Sidcup Kent DA15 7BH on 4 January 2011 (1 page)
17 September 2010	Director's details changed for Richard John Blumberger on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Richard John Blumberger on 17 September 2010 (2 pages)
10 August 2010	Full accounts made up to 31 December 2009 (37 pages)
10 August 2010	Full accounts made up to 31 December 2009 (37 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
7 July 2009	Full accounts made up to 31 December 2008 (32 pages)
7 July 2009	Full accounts made up to 31 December 2008 (32 pages)
19 June 2009	Appointment terminated director john marlor (1 page)
19 June 2009	Appointment terminated director john marlor (1 page)
2 June 2009	Return made up to 23/05/09; full list of members (4 pages)
2 June 2009	Return made up to 23/05/09; full list of members (4 pages)
20 March 2009	Director appointed richard john blumberger (2 pages)
20 March 2009	Director appointed richard john blumberger (2 pages)
14 November 2008	Company name changed haden building management LIMITED\certificate issued on 14/11/08 (2 pages)
14 November 2008	Company name changed haden building management LIMITED\certificate issued on 14/11/08 (2 pages)
12 September 2008	Full accounts made up to 31 December 2007 (31 pages)
12 September 2008	Full accounts made up to 31 December 2007 (31 pages)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
25 July 2007	Full accounts made up to 31 December 2006 (31 pages)
25 July 2007	Full accounts made up to 31 December 2006 (31 pages)
24 May 2007	Return made up to 23/05/07; full list of members (3 pages)
24 May 2007	Return made up to 23/05/07; full list of members (3 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (24 pages)
30 October 2006	Full accounts made up to 31 December 2005 (24 pages)
2 June 2006	Return made up to 23/05/06; full list of members (2 pages)
2 June 2006	Return made up to 23/05/06; full list of members (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
15 May 2006	New secretary appointed (1 page)
15 May 2006	New secretary appointed (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Secretary resigned (1 page)
26 January 2006	Resolutions RES13 ‐ Auth to allot app chair 29/12/05 (2 pages)
26 January 2006	Ad 29/12/05--------- Â£ si 5000000@1=5000000 Â£ ic 5000000/10000000 (2 pages)
26 January 2006	Resolutions RES13 ‐ Auth to allot app chair 29/12/05 (2 pages)
26 January 2006	Ad 29/12/05--------- Â£ si 5000000@1=5000000 Â£ ic 5000000/10000000 (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (22 pages)
8 November 2005	Full accounts made up to 31 December 2004 (22 pages)
9 June 2005	Return made up to 23/05/05; full list of members (7 pages)
9 June 2005	Return made up to 23/05/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
29 July 2004	New director appointed (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	New director appointed (1 page)
29 July 2004	Director resigned (1 page)
9 June 2004	Return made up to 23/05/04; full list of members (7 pages)
9 June 2004	Return made up to 23/05/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
25 June 2003	Return made up to 23/05/03; full list of members (7 pages)
25 June 2003	Return made up to 23/05/03; full list of members (7 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
24 July 2002	Full accounts made up to 31 December 2001 (17 pages)
24 July 2002	Full accounts made up to 31 December 2001 (17 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
7 June 2002	Registered office changed on 07/06/02 from: summit house, glebe way, west wickham, kent. BR4 0RJ (1 page)
7 June 2002	Registered office changed on 07/06/02 from: summit house, glebe way, west wickham, kent. BR4 0RJ (1 page)
1 June 2002	Return made up to 23/05/02; full list of members (7 pages)
1 June 2002	Return made up to 23/05/02; full list of members (7 pages)
27 June 2001	Full accounts made up to 31 December 2000 (16 pages)
27 June 2001	Full accounts made up to 31 December 2000 (16 pages)
25 June 2001	Return made up to 23/05/01; full list of members (7 pages)
25 June 2001	Return made up to 23/05/01; full list of members (7 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (15 pages)
24 October 2000	Full accounts made up to 31 December 1999 (15 pages)
27 June 2000	Nc inc already adjusted 04/12/98 (1 page)
27 June 2000	Nc inc already adjusted 04/12/98 (1 page)
19 June 2000	Return made up to 23/05/00; full list of members (7 pages)
19 June 2000	Return made up to 23/05/00; full list of members (7 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (17 pages)
27 October 1999	Full accounts made up to 31 December 1998 (17 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
17 June 1999	Return made up to 23/05/99; full list of members (6 pages)
17 June 1999	Return made up to 23/05/99; full list of members (6 pages)
24 December 1998	Â£ nc 10000000/15000000 04/12/98 (1 page)
24 December 1998	Â£ nc 10000000/15000000 04/12/98 (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
20 December 1998	Ad 14/12/98--------- Â£ si 1207000@1=1207000 Â£ ic 3793/1210793 (2 pages)
20 December 1998	Memorandum and Articles of Association (1 page)
20 December 1998	Ad 14/12/98--------- Â£ si 1207000@1=1207000 Â£ ic 3793/1210793 (2 pages)
20 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1998	Memorandum and Articles of Association (1 page)
20 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1998	Full accounts made up to 31 December 1997 (15 pages)
9 December 1998	Full accounts made up to 31 December 1997 (15 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
14 October 1998	New director appointed (3 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Secretary resigned;director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Secretary resigned;director resigned (1 page)
14 October 1998	New director appointed (3 pages)
10 July 1998	Return made up to 23/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 July 1998	Return made up to 23/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 May 1998	Return made up to 23/05/97; full list of members; amend (8 pages)
21 May 1998	Return made up to 23/05/97; full list of members; amend (8 pages)
26 January 1998	Company name changed haden maintenance LIMITED\certificate issued on 27/01/98 (2 pages)
26 January 1998	Company name changed haden maintenance LIMITED\certificate issued on 27/01/98 (2 pages)
8 September 1997	Full accounts made up to 31 December 1996 (16 pages)
8 September 1997	Full accounts made up to 31 December 1996 (16 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
28 July 1997	New secretary appointed;new director appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New secretary appointed;new director appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
30 May 1997	Return made up to 23/05/97; full list of members (6 pages)
30 May 1997	Return made up to 23/05/97; full list of members (6 pages)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
7 October 1996	Location of register of members (1 page)
7 October 1996	Location of register of members (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
30 September 1996	Full accounts made up to 31 December 1995 (16 pages)
30 September 1996	Full accounts made up to 31 December 1995 (16 pages)
23 August 1996	New secretary appointed (1 page)
23 August 1996	Secretary resigned;director resigned (2 pages)
23 August 1996	New secretary appointed (1 page)
23 August 1996	Secretary resigned;director resigned (2 pages)
31 May 1996	Return made up to 23/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 May 1996	Return made up to 23/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
20 June 1995	Return made up to 23/05/95; no change of members (4 pages)
20 June 1995	Return made up to 23/05/95; no change of members (4 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	New director appointed (4 pages)
19 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1993	Ad 12/08/93--------- Â£ si 2500000@1=2500000 Â£ ic 1293000/3793000 (2 pages)
19 August 1993	Ad 12/08/93--------- Â£ si 2500000@1=2500000 Â£ ic 1293000/3793000 (2 pages)
19 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1991	Full accounts made up to 31 December 1990 (16 pages)
26 July 1991	Full accounts made up to 31 December 1990 (16 pages)
12 June 1991	Return made up to 23/05/91; full list of members (7 pages)
12 June 1991	Return made up to 23/05/91; full list of members (7 pages)
11 December 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 December 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 June 1990	Full accounts made up to 31 December 1989 (15 pages)
5 June 1990	Full accounts made up to 31 December 1989 (15 pages)
6 December 1989	Return made up to 23/05/89; full list of members (5 pages)
6 December 1989	Return made up to 23/05/89; full list of members (5 pages)
5 July 1989	Full accounts made up to 31 December 1988 (17 pages)
5 July 1989	Full accounts made up to 31 December 1988 (17 pages)
23 June 1988	Full accounts made up to 31 December 1987 (17 pages)
23 June 1988	Full accounts made up to 31 December 1987 (17 pages)
19 November 1987	Full accounts made up to 31 December 1986 (16 pages)
19 November 1987	Full accounts made up to 31 December 1986 (16 pages)
5 September 1986	Return made up to 14/08/86; full list of members (5 pages)
5 September 1986	Full accounts made up to 31 December 1985 (15 pages)
5 September 1986	Return made up to 14/08/86; full list of members (5 pages)
5 September 1986	Full accounts made up to 31 December 1985 (15 pages)
10 September 1985	Accounts made up to 31 December 1984 (13 pages)
10 September 1985	Accounts made up to 31 December 1984 (13 pages)
4 December 1984	Accounts made up to 31 December 1983 (14 pages)
4 December 1984	Accounts made up to 31 December 1983 (14 pages)
8 November 1983	Accounts made up to 31 December 1982 (9 pages)
8 November 1983	Accounts made up to 31 December 1982 (9 pages)
22 January 1983	Accounts made up to 31 December 1981 (9 pages)
22 January 1983	Accounts made up to 31 December 1981 (9 pages)
7 December 1980	Accounts made up to 31 December 1980 (4 pages)
7 December 1980	Accounts made up to 31 December 1980 (4 pages)
3 October 1980	Accounts made up to 31 December 1979 (4 pages)
3 October 1980	Accounts made up to 31 December 1979 (4 pages)
12 October 1979	Accounts made up to 31 December 1978 (4 pages)
12 October 1979	Accounts made up to 31 December 1978 (4 pages)
18 October 1978	Accounts made up to 31 December 1977 (4 pages)
18 October 1978	Accounts made up to 31 December 1977 (4 pages)
25 January 1978	Accounts made up to 31 December 1976 (4 pages)
25 January 1978	Accounts made up to 31 December 1976 (4 pages)
1 March 1977	Accounts made up to 31 December 1975 (3 pages)
1 March 1977	Accounts made up to 31 December 1975 (3 pages)
22 October 1975	Accounts made up to 31 December 2073 (4 pages)
22 October 1975	Accounts made up to 31 December 2073 (4 pages)
27 May 1975	Accounts made up to 31 December 1974 (3 pages)
27 May 1975	Accounts made up to 31 December 1974 (3 pages)
11 April 1958	Company name changed\certificate issued on 11/04/58 (5 pages)
11 April 1958	Company name changed\certificate issued on 11/04/58 (5 pages)
4 February 1958	Certificate of incorporation (1 page)
4 February 1958	Certificate of incorporation (1 page)
4 February 1958	Incorporation (16 pages)
4 February 1958	Incorporation (16 pages)

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