Equans Fm Limited

Company Name	Equans Fm Limited
Company Status	Active
Company Number	00665702
Category	Private Limited Company
Incorporation Date	21 July 1960(63 years, 9 months ago)
Previous Names	6

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4022	Distribution & trade of gaseous fuels through mains
SIC 35220	Distribution of gaseous fuels through mains
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply
Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
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(59 years, 8 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(61 years, 2 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

Secretary Name	Pieter Marie Gustaaf Moens
Status	Current
Appointed	16 July 2022(62 years 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 Mark Gallacher
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(62 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
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 Edward Michael Peeke
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(62 years, 9 months after company formation)
Appointment Duration	12 months
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 Frederick James Bryan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 April 1993)
Role	Company Director
Correspondence Address	40 Stoneleigh Park Colchester CO3 5FA

Director Name	Mr Graham Becket Jones
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 April 1993)
Role	Finance Director
Correspondence Address	Woodstock 16 Chequers Bishops Stortford Hertfordshire CM23 4BX

Director Name	Mr Christian Jean Jacqmin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 April 1992(31 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Clos Des Cheneaux 14 Domaine Du Bercuit Grez-Doiceau 1390 Foreign

Secretary Name	Mr Graham Becket Jones
Nationality	British
Status	Resigned
Appointed	05 April 1992(31 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 29 April 1992)
Role	Company Director
Correspondence Address	Woodstock 16 Chequers Bishops Stortford Hertfordshire CM23 4BX

Director Name	Etienne Emile Madeleine Ghislain Oleffe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 April 1993(32 years, 9 months after company formation)
Appointment Duration	11 years (resigned 28 April 2004)
Role	Company Director
Correspondence Address	16 Avenue Reine Fabiola Ottignies B 1340 B1340

Director Name	Mr Dereck George Drake
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(32 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	12 Longfields Drive Bearsted Maidstone Kent ME14 4PD

Director Name	Mr Ronald Ernest Garrod
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(32 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 November 2003)
Role	Company Director
Correspondence Address	39 Windermere Road London N10 2RD

Secretary Name	Mr Ronald Ernest Garrod
Nationality	British
Status	Resigned
Appointed	29 April 1993(32 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	39 Windermere Road London N10 2RD

Secretary Name	Mr Colin Ernest Jardine
Nationality	British
Status	Resigned
Appointed	07 April 2003(42 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Churchill Crescent Sonning Common Reading RG4 9RX

Director Name	Mr Stephen Wallace Grant
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(42 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Avenue Road Bexleyheath Kent DA7 4ER

Director Name	Peter Michael Myers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(42 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	10 Wentworth Road Dronfield Sheffield South Yorkshire S36 6ET

Director Name	Mr Colin Ernest Jardine
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(43 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Churchill Crescent Sonning Common Reading RG4 9RX

Director Name	Georges Cornet
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 April 2004(43 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 2007)
Role	Company Director
Correspondence Address	Avenue De Tervuren 266 B Brussels B - 1150 Foreign

Director Name	Mr Michael Andrew Booth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(44 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Secretary Name	Mr Michael Andrew Booth
Nationality	British
Status	Resigned
Appointed	04 January 2005(44 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Director Name	Mr Richard Ironmonger Derry
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2008(48 years after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Farndon Road Farndon Newark Nottinghamshire NG24 4SP

Director Name	Mr Colin Stephen Hale
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(50 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howsell Court Lower Howsell Road Malvern Worcestershire WR14 1UX

Director Name	Ms Catherine Lorgere Chouteau
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2011(51 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2013)
Role	Deputy General Counsel
Country of Residence	France
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Graham Brian Evill
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(53 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2014)
Role	Director Of Fm
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Brian Frederick Blakesley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(53 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	31 March 2014(53 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(53 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Sarah Gregory
Status	Resigned
Appointed	01 May 2015(54 years, 9 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	Ms Nicola Elizabeth Anne Lovett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(55 years, 5 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 David George Alcock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(56 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 20 Canada Square London E14 5LQ

Director Name	Mr Samuel Hockman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(58 years, 11 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	Mr Colin Macpherson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(59 years, 8 months after company formation)
Appointment Duration	1 year, 3 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	Mrs Sarah Jane Gregory
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(61 years, 6 months 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

Director Name	Mr Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(61 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Contact

Website	cofely-gdfsuez.com

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

700k at £1	Cofely Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£269,062,000
Gross Profit	£28,586,000
Net Worth	-£4,993,000
Cash	£3,590,000
Current Liabilities	£89,187,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

23 August 2017	Delivered on: 24 August 2017 Persons entitled: Btmu (Europe) Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
30 January 2015	Delivered on: 13 February 2015 Persons entitled: Bp Exploration Operating Company Limited Classification: A registered charge Outstanding
10 November 2014	Delivered on: 14 November 2014 Persons entitled: Societe Generale Equipment Finance Limited (Assignee) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2013	Delivered on: 18 December 2013 Persons entitled: Societe Generale Equipment Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 September 2011	Delivered on: 16 September 2011 Persons entitled: Sg Equipment Finance Limited Classification: A charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the assets the equipment and all its rights the property lease the project agreement asset 1 n boiler description ferolli atlas 78KW oil-fired boiler c/w mountings location art block. 1 n burner riello 2-stage oil burner location art block. 1 n flue 150MM selkirk metalbestos sfl chimney location art block see image for full details. Outstanding
14 January 2004	Delivered on: 29 January 2004 Persons entitled: Albany Park (Frimley) (No.1) Limited and Albany Park (Frimley) (No.2) Limited Classification: Deed of deposit 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£10,684.00 together with other sums to be advanced from time tt time. Outstanding
21 September 1984	Delivered on: 27 September 1984 Satisfied on: 1 April 1992 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: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof, fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

Filing History

13 January 2021	Group of companies' accounts made up to 31 December 2019 (75 pages)
11 December 2020	Statement of capital on 11 December 2020 GBP 700,004 (3 pages)
11 December 2020	Solvency Statement dated 02/12/20 (1 page)
11 December 2020	Statement by Directors (1 page)
11 December 2020	Resolutions RES13 ‐ Reduce share premium 02/12/2020 (1 page)
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)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
8 November 2019	Statement of capital following an allotment of shares on 8 November 2019 GBP 700,004 (3 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (73 pages)
20 August 2019	Statement of capital following an allotment of shares on 8 August 2019 GBP 700,002 (3 pages)
26 June 2019	Appointment of Mr Samuel Hockman as a director on 24 June 2019 (2 pages)
22 May 2019	Satisfaction of charge 2 in full (1 page)
2 May 2019	Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019 (1 page)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (62 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
16 January 2018	Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018 (1 page)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (60 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (60 pages)
24 August 2017	Registration of charge 006657020007, created on 23 August 2017 (20 pages)
24 August 2017	Registration of charge 006657020007, created on 23 August 2017 (20 pages)
10 May 2017	Appointment of Mr David George Alcock as a director on 1 May 2017 (2 pages)
10 May 2017	Appointment of Mr David George Alcock as a director on 1 May 2017 (2 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 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	Group of companies' accounts made up to 31 December 2015 (67 pages)
11 January 2017	Group of companies' accounts made up to 31 December 2015 (67 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)
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)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 700,000 (5 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 700,000 (5 pages)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Company name changed cofely 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 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)
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)
12 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (37 pages)
12 October 2015	Full accounts made up to 31 December 2014 (37 pages)
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)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
7 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 700,000 (3 pages)
7 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 700,000 (3 pages)
1 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015 (1 page)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 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)
13 February 2015	Registration of charge 006657020006, created on 30 January 2015 (15 pages)
13 February 2015	Registration of charge 006657020006, created on 30 January 2015 (15 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	Group of companies' accounts made up to 31 December 2013 (44 pages)
15 December 2014	Termination of appointment of Paul Alan Rogers as a director on 15 December 2014 (1 page)
15 December 2014	Director's details changed for Mr Richard John Blumberger on 15 December 2014 (2 pages)
15 December 2014	Termination of appointment of Paul Alan Rogers as a director on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Brian Frederick Blakesley as a director on 15 December 2014 (1 page)
15 December 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
15 December 2014	Termination of appointment of Colin Stephen Hale as a director on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Colin Stephen Hale as a director on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Colin Stephen Hale as a director on 15 December 2014 (1 page)
15 December 2014	Director's details changed for Mr Richard John Blumberger on 15 December 2014 (2 pages)
15 December 2014	Termination of appointment of Brian Frederick Blakesley as a director on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Colin Stephen Hale as a director on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Graham Brian Evill as a director on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Graham Brian Evill as a director on 15 December 2014 (1 page)
14 November 2014	Registration of charge 006657020005, created on 10 November 2014 (19 pages)
14 November 2014	Registration of charge 006657020005, created on 10 November 2014 (19 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)
29 April 2014	Appointment of Mr Wilfrid Petrie as a director (2 pages)
29 April 2014	Appointment of Mr Richard John Blumberger as a director (2 pages)
29 April 2014	Appointment of Mr Wilfrid Petrie as a director (2 pages)
29 April 2014	Appointment of Mr Terry Colin Woodhouse as a director (2 pages)
29 April 2014	Appointment of Mr Terry Colin Woodhouse as a director (2 pages)
29 April 2014	Appointment of Mr Richard John Blumberger as a director (2 pages)
22 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 700,000 (8 pages)
22 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 700,000 (8 pages)
11 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
11 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
11 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
11 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
30 December 2013	Group of companies' accounts made up to 31 December 2012 (59 pages)
30 December 2013	Group of companies' accounts made up to 31 December 2012 (59 pages)
18 December 2013	Registration of charge 006657020004 (19 pages)
18 December 2013	Registration of charge 006657020004 (19 pages)
12 August 2013	Appointment of Mr Brian Frederick Blakesley as a director (2 pages)
12 August 2013	Appointment of Mr Brian Frederick Blakesley as a director (2 pages)
7 August 2013	Appointment of Mr Graham Brian Evill as a director (2 pages)
7 August 2013	Appointment of Mr Graham Brian Evill as a director (2 pages)
7 August 2013	Appointment of Mr Paul Alan Rogers as a director (2 pages)
7 August 2013	Appointment of Mr Paul Alan Rogers as a director (2 pages)
6 August 2013	Termination of appointment of Stephen Grant as a director (1 page)
6 August 2013	Termination of appointment of Stephen Grant as a director (1 page)
6 August 2013	Termination of appointment of Catherine Chouteau as a director (1 page)
6 August 2013	Termination of appointment of Nathalie Vienot as a director (1 page)
6 August 2013	Termination of appointment of Nathalie Vienot as a director (1 page)
6 August 2013	Termination of appointment of Wilfrid Petrie as a director (1 page)
6 August 2013	Termination of appointment of Wilfrid Petrie as a director (1 page)
6 August 2013	Termination of appointment of Catherine Chouteau as a director (1 page)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (10 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (10 pages)
8 November 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
8 November 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
6 September 2012	Section 519 (2 pages)
6 September 2012	Section 519 (2 pages)
23 March 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 23 March 2012 (1 page)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (10 pages)
23 March 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 23 March 2012 (1 page)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (10 pages)
28 November 2011	Termination of appointment of Richard Derry as a director (1 page)
28 November 2011	Termination of appointment of Richard Derry as a director (1 page)
15 November 2011	Appointment of Ms Catherine Lorgere Chouteau as a director (2 pages)
15 November 2011	Appointment of Ms Catherine Lorgere Chouteau as a director (2 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (10 pages)
23 March 2011	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Industrial Estate High Wycombe Buckinghamshire HP12 3TA United Kingdom on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Industrial Estate High Wycombe Buckinghamshire HP12 3TA United Kingdom on 23 March 2011 (1 page)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (10 pages)
21 October 2010	Appointment of Mr Colin Stephen Hale as a director (2 pages)
21 October 2010	Appointment of Mr Colin Stephen Hale as a director (2 pages)
21 October 2010	Appointment of Mr Colin Stephen Hale as a director (2 pages)
21 October 2010	Appointment of Mr Colin Stephen Hale as a director (2 pages)
20 October 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
20 October 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
11 August 2010	Annual return made up to 24 March 2010 with a full list of shareholders (9 pages)
11 August 2010	Annual return made up to 24 March 2010 with a full list of shareholders (9 pages)
10 August 2010	Registered office address changed from Stuart House Coronation Road High Wycombe Buckinghamshire HP12 3TA on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from Stuart House Coronation Road High Wycombe Buckinghamshire HP12 3TA on 10 August 2010 (1 page)
27 April 2010	Termination of appointment of Robin Putman as a director (1 page)
27 April 2010	Termination of appointment of Robin Putman as a director (1 page)
24 March 2010	Director's details changed for Ms Nathalie Vienot on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Robin Anthony Putman on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Stephen Wallace Grant on 23 March 2010 (2 pages)
24 March 2010	Termination of appointment of Peter Talbot as a director (1 page)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Termination of appointment of Peter Talbot as a director (1 page)
24 March 2010	Director's details changed for Mr Stephen Wallace Grant on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Robin Anthony Putman on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Ms Nathalie Vienot on 23 March 2010 (2 pages)
1 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
1 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
13 August 2009	Full accounts made up to 31 December 2008 (31 pages)
13 August 2009	Full accounts made up to 31 December 2008 (31 pages)
15 April 2009	Director appointed ms nathalie vienot (1 page)
15 April 2009	Director appointed ms nathalie vienot (1 page)
14 April 2009	Appointment terminated director brian blakesley (1 page)
14 April 2009	Appointment terminated director christopher wyrill (1 page)
14 April 2009	Appointment terminated director christopher wyrill (1 page)
14 April 2009	Appointment terminated director brian blakesley (1 page)
24 March 2009	Return made up to 23/03/09; full list of members (5 pages)
24 March 2009	Return made up to 23/03/09; full list of members (5 pages)
21 February 2009	Company name changed elyo suez LIMITED\certificate issued on 24/02/09 (2 pages)
21 February 2009	Company name changed elyo suez LIMITED\certificate issued on 24/02/09 (2 pages)
28 August 2008	Full accounts made up to 31 December 2007 (29 pages)
28 August 2008	Full accounts made up to 31 December 2007 (29 pages)
13 August 2008	Director appointed mr richard ironmonger derry (2 pages)
13 August 2008	Director appointed mr richard ironmonger derry (2 pages)
13 August 2008	Director appointed mr wilfrid petrie (1 page)
13 August 2008	Director appointed mr wilfrid petrie (1 page)
17 July 2008	Memorandum and Articles of Association (6 pages)
17 July 2008	Memorandum and Articles of Association (6 pages)
11 July 2008	Company name changed elyo services LIMITED\certificate issued on 14/07/08 (2 pages)
11 July 2008	Company name changed elyo services LIMITED\certificate issued on 14/07/08 (2 pages)
9 July 2008	Appointment terminated director etienne oleffe (1 page)
9 July 2008	Appointment terminated director etienne oleffe (1 page)
26 March 2008	Return made up to 23/03/08; full list of members (5 pages)
26 March 2008	Return made up to 23/03/08; full list of members (5 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director's particulars changed (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (29 pages)
25 October 2007	Full accounts made up to 31 December 2006 (29 pages)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Return made up to 23/03/07; full list of members (4 pages)
27 March 2007	Return made up to 23/03/07; full list of members (4 pages)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2006	Full accounts made up to 31 December 2005 (30 pages)
10 August 2006	Full accounts made up to 31 December 2005 (30 pages)
11 May 2006	Return made up to 23/03/06; full list of members (10 pages)
11 May 2006	Return made up to 23/03/06; full list of members (10 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
11 July 2005	Full accounts made up to 31 December 2004 (23 pages)
11 July 2005	Full accounts made up to 31 December 2004 (23 pages)
27 April 2005	Return made up to 23/03/05; full list of members (3 pages)
27 April 2005	Return made up to 23/03/05; full list of members (3 pages)
6 January 2005	New director appointed (1 page)
6 January 2005	Secretary resigned;director resigned (1 page)
6 January 2005	New secretary appointed (1 page)
6 January 2005	New director appointed (1 page)
6 January 2005	New secretary appointed (1 page)
6 January 2005	Secretary resigned;director resigned (1 page)
14 December 2004	Full accounts made up to 31 December 2003 (24 pages)
14 December 2004	Full accounts made up to 31 December 2003 (24 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
23 April 2004	Return made up to 23/03/04; full list of members (10 pages)
23 April 2004	Return made up to 23/03/04; full list of members (10 pages)
29 January 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
30 August 2003	Full accounts made up to 31 December 2002 (19 pages)
30 August 2003	Full accounts made up to 31 December 2002 (19 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New director appointed (2 pages)
1 April 2003	Return made up to 23/03/03; full list of members (8 pages)
1 April 2003	Return made up to 23/03/03; full list of members (8 pages)
5 November 2002	Company name changed axima LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002	Company name changed axima LIMITED\certificate issued on 05/11/02 (2 pages)
6 July 2002	Full accounts made up to 31 December 2001 (14 pages)
6 July 2002	Full accounts made up to 31 December 2001 (14 pages)
29 March 2002	Return made up to 23/03/02; full list of members (7 pages)
29 March 2002	Return made up to 23/03/02; full list of members (7 pages)
28 June 2001	Full accounts made up to 31 December 2000 (17 pages)
28 June 2001	Full accounts made up to 31 December 2000 (17 pages)
28 March 2001	Return made up to 23/03/01; full list of members (7 pages)
28 March 2001	Return made up to 23/03/01; full list of members (7 pages)
26 September 2000	Auditor's resignation (1 page)
26 September 2000	Auditor's resignation (1 page)
29 March 2000	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 (7 pages)
29 March 2000	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 (7 pages)
15 March 2000	Full accounts made up to 31 December 1999 (16 pages)
15 March 2000	Full accounts made up to 31 December 1999 (16 pages)
10 May 1999	Full accounts made up to 31 December 1998 (15 pages)
10 May 1999	Full accounts made up to 31 December 1998 (15 pages)
25 March 1999	Return made up to 23/03/99; full list of members (6 pages)
25 March 1999	Return made up to 23/03/99; full list of members (6 pages)
10 December 1998	Director's particulars changed (1 page)
10 December 1998	Director's particulars changed (1 page)
23 June 1998	Auditor's resignation (1 page)
23 June 1998	Auditor's resignation (1 page)
10 May 1998	Full accounts made up to 31 December 1997 (15 pages)
10 May 1998	Full accounts made up to 31 December 1997 (15 pages)
19 March 1998	Return made up to 23/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 1998	Return made up to 23/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
5 January 1998	Ad 24/12/97--------- Â£ si 200000@1=200000 Â£ ic 500000/700000 (2 pages)
5 January 1998	Ad 24/12/97--------- Â£ si 200000@1=200000 Â£ ic 500000/700000 (2 pages)
4 December 1997	Â£ nc 500000/700000 19/11/97 (1 page)
4 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 December 1997	Â£ nc 500000/700000 19/11/97 (1 page)
21 April 1997	Full accounts made up to 31 December 1996 (15 pages)
21 April 1997	Full accounts made up to 31 December 1996 (15 pages)
25 March 1997	Return made up to 23/03/97; full list of members (8 pages)
25 March 1997	Return made up to 23/03/97; full list of members (8 pages)
23 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 December 1996	Â£ nc 300000/500000 09/12/96 (1 page)
23 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 December 1996	Ad 09/12/96--------- Â£ si 200000@1=200000 Â£ ic 300000/500000 (2 pages)
23 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 December 1996	Â£ nc 300000/500000 09/12/96 (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Ad 09/12/96--------- Â£ si 200000@1=200000 Â£ ic 300000/500000 (2 pages)
23 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 May 1996	Full accounts made up to 31 December 1995 (15 pages)
31 May 1996	Full accounts made up to 31 December 1995 (15 pages)
25 March 1996	Return made up to 23/03/96; full list of members (6 pages)
25 March 1996	Return made up to 23/03/96; full list of members (6 pages)
6 March 1996	Director's particulars changed (2 pages)
6 March 1996	Director's particulars changed (2 pages)
12 September 1995	Memorandum and Articles of Association (6 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1995	Memorandum and Articles of Association (6 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 June 1995	Ad 17/05/95--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
9 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 June 1995	Â£ nc 200000/300000 17/05/95 (1 page)
9 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 June 1995	Ad 17/05/95--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
9 June 1995	Â£ nc 200000/300000 17/05/95 (1 page)
5 April 1995	Full accounts made up to 31 December 1994 (15 pages)
5 April 1995	Full accounts made up to 31 December 1994 (15 pages)
27 March 1995	Return made up to 23/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1995	Return made up to 23/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1995	Director's particulars changed (2 pages)
23 February 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
29 March 1994	Return made up to 05/04/94; full list of members (5 pages)
29 March 1994	Return made up to 05/04/94; full list of members (5 pages)
24 March 1994	Full accounts made up to 31 December 1993 (12 pages)
24 March 1994	Full accounts made up to 31 December 1993 (12 pages)
28 May 1993	Ad 29/04/93--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
28 May 1993	Company name changed bravac LIMITED\certificate issued on 01/06/93 (2 pages)
28 May 1993	Company name changed bravac LIMITED\certificate issued on 01/06/93 (2 pages)
28 May 1993	Registered office changed on 28/05/93 from: severalls lane colchester essex CO4 4PD (1 page)
28 May 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 May 1993	Registered office changed on 28/05/93 from: severalls lane colchester essex CO4 4PD (1 page)
28 May 1993	Director resigned;new director appointed (2 pages)
28 May 1993	Ad 29/04/93--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
28 May 1993	Director resigned;new director appointed (2 pages)
28 May 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 May 1993	Nc inc already adjusted 29/04/93 (1 page)
28 May 1993	Nc inc already adjusted 29/04/93 (1 page)
18 May 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
18 May 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
18 May 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1993	Return made up to 05/04/93; no change of members (4 pages)
22 April 1993	Director's particulars changed (2 pages)
22 April 1993	Return made up to 05/04/93; no change of members (4 pages)
22 April 1993	Director's particulars changed (2 pages)
20 January 1993	Director resigned (2 pages)
20 January 1993	Director resigned (2 pages)
30 June 1992	Full accounts made up to 31 December 1991 (7 pages)
30 June 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 June 1992	Full accounts made up to 31 December 1991 (7 pages)
30 June 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 April 1992	Return made up to 05/04/92; no change of members (6 pages)
22 April 1992	Return made up to 05/04/92; no change of members (6 pages)
14 April 1992	Director resigned (2 pages)
14 April 1992	Director resigned (2 pages)
1 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1992	Full accounts made up to 31 March 1991 (6 pages)
21 February 1992	Full accounts made up to 31 March 1991 (6 pages)
16 January 1992	New director appointed (2 pages)
16 January 1992	New director appointed (2 pages)
31 July 1991	Secretary resigned;new secretary appointed (2 pages)
31 July 1991	Secretary resigned;new secretary appointed (2 pages)
29 April 1991	Return made up to 05/04/91; full list of members (18 pages)
29 April 1991	Full accounts made up to 31 March 1990 (4 pages)
29 April 1991	Full accounts made up to 31 March 1990 (4 pages)
29 April 1991	Return made up to 05/04/91; full list of members (18 pages)
12 December 1990	New director appointed (2 pages)
12 December 1990	New director appointed (2 pages)
28 September 1990	Full accounts made up to 31 March 1989 (4 pages)
28 September 1990	Full accounts made up to 31 March 1989 (4 pages)
21 March 1990	Return made up to 08/12/89; full list of members (12 pages)
21 March 1990	Return made up to 08/12/89; full list of members (12 pages)
21 March 1990	Registered office changed on 21/03/90 from: otterspool way service road watford by-pass watford herts WD2 8HL (1 page)
21 March 1990	Registered office changed on 21/03/90 from: otterspool way service road watford by-pass watford herts WD2 8HL (1 page)
23 December 1988	Return made up to 11/11/88; full list of members (5 pages)
23 December 1988	Secretary resigned;new secretary appointed (1 page)
23 December 1988	Secretary resigned;new secretary appointed (1 page)
23 December 1988	Return made up to 11/11/88; full list of members (5 pages)
23 December 1988	Full accounts made up to 31 March 1988 (4 pages)
23 December 1988	Full accounts made up to 31 March 1988 (4 pages)
3 March 1988	Return made up to 29/09/87; full list of members (4 pages)
3 March 1988	Return made up to 29/09/87; full list of members (4 pages)
13 October 1987	Full accounts made up to 31 March 1987 (4 pages)
13 October 1987	Full accounts made up to 31 March 1987 (4 pages)
30 January 1987	Secretary resigned;director resigned (2 pages)
30 January 1987	Secretary resigned;director resigned (2 pages)
25 September 1986	Full accounts made up to 31 March 1986 (4 pages)
25 September 1986	Return made up to 25/08/86; full list of members (5 pages)
25 September 1986	Return made up to 25/08/86; full list of members (5 pages)
25 September 1986	Full accounts made up to 31 March 1986 (4 pages)
13 February 1974	Memorandum and Articles of Association (13 pages)
13 February 1974	Memorandum and Articles of Association (13 pages)
21 July 1960	Incorporation (16 pages)
21 July 1960	Incorporation (16 pages)

Equans Fm Limited

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