Equans Buildings Limited

Company Name	Equans Buildings Limited
Company Status	Active
Company Number	03810466
Category	Private Limited Company
Incorporation Date	20 July 1999(24 years, 9 months ago)
Previous Names	6

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Jean-Philippe Marc Vincent Loiseau
Date of Birth	May 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	27 September 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 6 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(23 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(23 years, 6 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(23 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks
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	Andrew Boden
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 12 November 2001)
Role	Assistant Company Secretary
Correspondence Address	86 Sedley Close Parkwood Rainham Kent ME8 9QY

Director Name	Mr Stephen Hockaday
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Arterberry Road London SW20 8AG

Secretary Name	Paul John Tipple
Nationality	British
Status	Resigned
Appointed	14 January 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	St Marys Ridgway Road Pyrford Woking Surrey GU22 8PR

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	17 May 2005(5 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Peter Richard Eatough
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	212 Myton Road Warwick Warwickshire CV34 6PS

Director Name	Declan Gillespie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	4 Horns Lodge Farm Horns Lodge Lane Tonbridge Kent TN11 9NJ

Director Name	Claire Lowe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 2007)
Role	Operations Director
Correspondence Address	Downs Farmhouse Yalding Hill Yalding Maidstone Kent ME18 6AL

Director Name	Mr David Alan Powling
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	55 Calder Avenue Brookmans Park Hertfordshire AL9 7AH

Director Name	John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 October 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2007)
Role	Chief Financial Officer
Correspondence Address	Flat 3 11 Milton Road Highgate London N6 5QD

Director Name	Stephen Nightingale
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr David John Lewis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Glenn Kondo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 November 2010(11 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 October 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Michael Paskin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(11 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark Boor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 July 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Stewart Chalmers Grant
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(13 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Joanna McGovern
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2014(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 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

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2014(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 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	06 July 2014(14 years, 11 months after company formation)
Appointment Duration	6 months (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(15 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	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(16 years, 5 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 May 2019(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 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 Samuel Hockman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(19 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 Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2023)
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	Miss Rosanna Longobardi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2022(22 years, 6 months after company formation)
Appointment Duration	1 day (resigned 28 January 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(22 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(22 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

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(14 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 06 July 2014)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	lendlease.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

1 at £1	Cofely Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£122,777,000
Gross Profit	£7,523,000
Net Worth	-£28,594,000
Cash	£7,086,000
Current Liabilities	£37,393,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Filing History

24 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
2 May 2023	Appointment of Mr Edward Michael Peeke as a director on 1 May 2023 (2 pages)
2 May 2023	Termination of appointment of Bilal Hashim Lala as a director on 30 April 2023 (1 page)
23 February 2023	Second filing for the termination of Andrew Martin Pollins as a director (5 pages)
2 February 2023	Appointment of Mr Mark Gallacher as a director on 1 February 2023 (2 pages)
2 February 2023	Termination of appointment of Andrew Martin Pollins as a director on 1 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2023 (2 pages)
23 November 2022	Full accounts made up to 31 December 2021 (53 pages)
11 October 2022	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022 (1 page)
26 July 2022	Confirmation statement made on 20 July 2022 with updates (4 pages)
20 July 2022	Termination of appointment of Sarah Gregory as a secretary on 15 July 2022 (1 page)
20 July 2022	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages)
17 May 2022	Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022 (2 pages)
4 April 2022	Company name changed engie buildings LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18 (3 pages)
3 March 2022	Termination of appointment of Samuel Hockman as a director on 28 February 2022 (1 page)
3 March 2022	Appointment of Bilal Hashim Lala as a director on 1 March 2022 (2 pages)
7 February 2022	Termination of appointment of Sarah Jane Gregory as a director on 4 February 2022 (1 page)
31 January 2022	Termination of appointment of Rosanna Longobardi as a director on 28 January 2022 (1 page)
31 January 2022	Appointment of Mrs Sarah Jane Gregory as a director on 31 January 2022 (2 pages)
27 January 2022	Appointment of Miss Rosanna Longobardi as a director on 27 January 2022 (2 pages)
27 October 2021	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF United Kingdom to 4th Floor 6 Bevis Marks London EC3A 7BA (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (50 pages)
5 October 2021	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
4 October 2021	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 September 2021 (1 page)
4 October 2021	Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 27 September 2021 (2 pages)
4 October 2021	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
26 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
13 January 2021	Full accounts made up to 31 December 2019 (50 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 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)
10 October 2019	Full accounts made up to 31 December 2018 (42 pages)
23 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
25 June 2019	Appointment of Mr Samuel Hockman as a director on 24 June 2019 (2 pages)
2 May 2019	Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019 (1 page)
1 May 2019	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 May 2019 (2 pages)
1 October 2018	Termination of appointment of David Anthony Sheridan as a director on 30 September 2018 (1 page)
24 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
18 July 2018	Full accounts made up to 31 December 2017 (33 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 Nicola Elizabeth Anne Lovett as a director on 10 January 2018 (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (32 pages)
9 October 2017	Full accounts made up to 31 December 2016 (32 pages)
1 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (35 pages)
13 October 2016	Full accounts made up to 31 December 2015 (35 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (6 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)
29 February 2016	Company name changed cofely fm 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	Company name changed cofely fm 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	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)
19 January 2016	Full accounts made up to 31 December 2014 (38 pages)
19 January 2016	Full accounts made up to 31 December 2014 (38 pages)
5 October 2015	Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4DP England to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4DP England to Level 19 25 Canada Square London E14 5LQ (1 page)
2 October 2015	Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4DP (1 page)
2 October 2015	Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4DP (1 page)
12 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (5 pages)
12 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (5 pages)
15 June 2015	Section 519 (1 page)
15 June 2015	Section 519 (1 page)
5 May 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP 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 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 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)
23 December 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
23 December 2014	Current accounting period extended from 30 June 2014 to 31 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	Director's details changed for Mr Richard John Blumberger on 15 December 2014 (2 pages)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (5 pages)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (5 pages)
28 July 2014	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4DP (1 page)
28 July 2014	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4DP (1 page)
17 July 2014	Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 6 July 2014 (2 pages)
17 July 2014	Termination of appointment of Keith Thomas Shields as a director on 6 July 2014 (1 page)
17 July 2014	Termination of appointment of Joanna Mcgovern as a director on 6 July 2014 (1 page)
17 July 2014	Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 6 July 2014 (2 pages)
17 July 2014	Appointment of Mr Wilfrid John Petrie as a director on 6 July 2014 (2 pages)
17 July 2014	Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 6 July 2014 (2 pages)
17 July 2014	Appointment of Miss Simone Tudor as a secretary on 6 July 2014 (2 pages)
17 July 2014	Appointment of Mr Wilfrid John Petrie as a director on 6 July 2014 (2 pages)
17 July 2014	Termination of appointment of Mark Boor as a director on 6 July 2014 (1 page)
17 July 2014	Appointment of Mr Wilfrid John Petrie as a director on 6 July 2014 (2 pages)
17 July 2014	Termination of appointment of Keith Thomas Shields as a director on 6 July 2014 (1 page)
17 July 2014	Appointment of Mr Richard John Blumberger as a director on 6 July 2014 (2 pages)
17 July 2014	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 6 July 2014 (1 page)
17 July 2014	Termination of appointment of Keith Thomas Shields as a director on 6 July 2014 (1 page)
17 July 2014	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 6 July 2014 (1 page)
17 July 2014	Termination of appointment of Joanna Mcgovern as a director on 6 July 2014 (1 page)
17 July 2014	Appointment of Miss Simone Tudor as a secretary on 6 July 2014 (2 pages)
17 July 2014	Appointment of Miss Simone Tudor as a secretary on 6 July 2014 (2 pages)
17 July 2014	Termination of appointment of Joanna Mcgovern as a director on 6 July 2014 (1 page)
17 July 2014	Appointment of Mr Richard John Blumberger as a director on 6 July 2014 (2 pages)
17 July 2014	Termination of appointment of Mark Boor as a director on 6 July 2014 (1 page)
17 July 2014	Termination of appointment of Mark Boor as a director on 6 July 2014 (1 page)
17 July 2014	Appointment of Mr Richard John Blumberger as a director on 6 July 2014 (2 pages)
17 July 2014	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 6 July 2014 (1 page)
16 July 2014	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to Senator House 85 Queen Victoria Street London EC4V 4DP on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to Senator House 85 Queen Victoria Street London EC4V 4DP on 16 July 2014 (1 page)
14 July 2014	Amended full accounts made up to 30 June 2013 (25 pages)
14 July 2014	Amended full accounts made up to 30 June 2013 (25 pages)
8 July 2014	Company name changed lend lease facilities management (emea) LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-06 (3 pages)
8 July 2014	Change of name notice (2 pages)
8 July 2014	Change of name notice (2 pages)
8 July 2014	Company name changed lend lease facilities management (emea) LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-06 (3 pages)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
7 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
3 October 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
3 October 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
11 September 2013	Full accounts made up to 30 June 2013 (23 pages)
11 September 2013	Full accounts made up to 30 June 2013 (23 pages)
2 September 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
2 September 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
13 May 2013	Appointment of Joanna Mcgovern as a director (2 pages)
13 May 2013	Appointment of Joanna Mcgovern as a director (2 pages)
13 May 2013	Termination of appointment of Stewart Grant as a director (1 page)
13 May 2013	Termination of appointment of Stewart Grant as a director (1 page)
4 April 2013	Full accounts made up to 30 June 2012 (25 pages)
4 April 2013	Full accounts made up to 30 June 2012 (25 pages)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
6 August 2012	Termination of appointment of Stephen Nightingale as a director (1 page)
6 August 2012	Termination of appointment of Stephen Nightingale as a director (1 page)
3 August 2012	Appointment of Mr Stewart Chalmers Grant as a director (2 pages)
3 August 2012	Appointment of Mr Stewart Chalmers Grant as a director (2 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 30 June 2011 (25 pages)
3 April 2012	Full accounts made up to 30 June 2011 (25 pages)
2 April 2012	Termination of appointment of Michael Paskin as a director (1 page)
2 April 2012	Termination of appointment of Michael Paskin as a director (1 page)
10 November 2011	Appointment of Keith Thomas Shields as a director (2 pages)
10 November 2011	Appointment of Keith Thomas Shields as a director (2 pages)
9 November 2011	Appointment of Mark Boor as a director (2 pages)
9 November 2011	Appointment of Mark Boor as a director (2 pages)
8 November 2011	Termination of appointment of Glenn Kondo as a director (1 page)
8 November 2011	Termination of appointment of Glenn Kondo as a director (1 page)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
26 August 2011	Memorandum and Articles of Association (7 pages)
26 August 2011	Memorandum and Articles of Association (7 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 June 2011	Termination of appointment of Alastair Watson as a director (1 page)
30 June 2011	Termination of appointment of Alastair Watson as a director (1 page)
14 June 2011	Appointment of Mr Michael Paskin as a director (2 pages)
14 June 2011	Appointment of Mr Michael Paskin as a director (2 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2011	Memorandum and Articles of Association (6 pages)
22 March 2011	Memorandum and Articles of Association (6 pages)
11 March 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 March 2011 (1 page)
11 March 2011	Company name changed vita lend lease LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-07 NM01 ‐ Change of name by resolution (3 pages)
11 March 2011	Company name changed vita lend lease LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-07 NM01 ‐ Change of name by resolution (3 pages)
1 March 2011	Full accounts made up to 30 June 2010 (25 pages)
1 March 2011	Full accounts made up to 30 June 2010 (25 pages)
28 January 2011	Termination of appointment of Gary Taylor as a director (1 page)
28 January 2011	Termination of appointment of Gary Taylor as a director (1 page)
25 November 2010	Appointment of Mr Glenn Kondo as a director (2 pages)
25 November 2010	Appointment of Mr Glenn Kondo as a director (2 pages)
14 October 2010	Termination of appointment of David Lewis as a director (1 page)
14 October 2010	Termination of appointment of David Lewis as a director (1 page)
21 July 2010	Secretary's details changed for Thanalakshmi Janandran on 1 January 2010 (1 page)
21 July 2010	Director's details changed for Mr Gary Douglas Taylor on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Stephen Nightingale on 1 January 2010 (2 pages)
21 July 2010	Secretary's details changed for Thanalakshmi Janandran on 1 January 2010 (1 page)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Mr Alastair Watson on 1 January 2010 (2 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Secretary's details changed for Thanalakshmi Janandran on 1 January 2010 (1 page)
21 July 2010	Director's details changed for Mr Alastair Watson on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Stephen Nightingale on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mr Gary Douglas Taylor on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mr David John Lewis on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mr David John Lewis on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mr Alastair Watson on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mr Gary Douglas Taylor on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mr David John Lewis on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Stephen Nightingale on 1 January 2010 (2 pages)
2 December 2009	Full accounts made up to 30 June 2009 (25 pages)
2 December 2009	Full accounts made up to 30 June 2009 (25 pages)
30 September 2009	Director appointed alastair james watson (1 page)
30 September 2009	Director appointed alastair james watson (1 page)
21 July 2009	Return made up to 20/07/09; full list of members (4 pages)
21 July 2009	Return made up to 20/07/09; full list of members (4 pages)
6 April 2009	Director appointed david john lewis (1 page)
6 April 2009	Director appointed david john lewis (1 page)
4 March 2009	Appointment terminated director courtenay smith (1 page)
4 March 2009	Appointment terminated director courtenay smith (1 page)
24 February 2009	Full accounts made up to 30 June 2008 (23 pages)
24 February 2009	Full accounts made up to 30 June 2008 (23 pages)
10 October 2008	Appointment terminated director david powling (1 page)
10 October 2008	Appointment terminated director david powling (1 page)
10 September 2008	Director appointed courtenay naomi smith (1 page)
10 September 2008	Director appointed courtenay naomi smith (1 page)
10 September 2008	Director appointed gary douglas taylor (1 page)
10 September 2008	Director appointed gary douglas taylor (1 page)
29 July 2008	Return made up to 20/07/08; full list of members (3 pages)
29 July 2008	Return made up to 20/07/08; full list of members (3 pages)
28 April 2008	Full accounts made up to 30 June 2007 (25 pages)
28 April 2008	Full accounts made up to 30 June 2007 (25 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 July 2007	Return made up to 20/07/07; full list of members (3 pages)
27 July 2007	Return made up to 20/07/07; full list of members (3 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
20 December 2006	Full accounts made up to 30 June 2006 (19 pages)
20 December 2006	Full accounts made up to 30 June 2006 (19 pages)
7 August 2006	Return made up to 20/07/06; full list of members (3 pages)
7 August 2006	Return made up to 20/07/06; full list of members (3 pages)
2 December 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
2 December 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
15 November 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
20 July 2005	Return made up to 20/07/05; full list of members (2 pages)
20 July 2005	Return made up to 20/07/05; full list of members (2 pages)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 June 2005	Company name changed modac.com LIMITED\certificate issued on 06/06/05 (2 pages)
6 June 2005	Company name changed modac.com LIMITED\certificate issued on 06/06/05 (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (3 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (3 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
20 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
20 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 August 2004	Return made up to 20/07/04; no change of members (4 pages)
17 August 2004	Return made up to 20/07/04; no change of members (4 pages)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 July 2003	Return made up to 20/07/03; full list of members (5 pages)
30 July 2003	Return made up to 20/07/03; full list of members (5 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Registered office changed on 21/01/03 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Registered office changed on 21/01/03 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
21 January 2003	New director appointed (2 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 October 2002	Return made up to 20/07/02; full list of members (7 pages)
14 October 2002	Return made up to 20/07/02; full list of members (7 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (3 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (3 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
21 August 2001	Return made up to 20/07/01; full list of members (6 pages)
21 August 2001	Return made up to 20/07/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 March 2001 (4 pages)
1 May 2001	Full accounts made up to 31 March 2001 (4 pages)
10 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
30 March 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
24 October 2000	Full accounts made up to 31 July 2000 (3 pages)
24 October 2000	Full accounts made up to 31 July 2000 (3 pages)
4 October 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
4 October 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
30 August 2000	Return made up to 20/07/00; full list of members (6 pages)
30 August 2000	Return made up to 20/07/00; full list of members (6 pages)
6 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
13 August 1999	Company name changed intercede 1455 LIMITED\certificate issued on 13/08/99 (2 pages)
13 August 1999	Company name changed intercede 1455 LIMITED\certificate issued on 13/08/99 (2 pages)
20 July 1999	Incorporation (27 pages)
20 July 1999	Incorporation (27 pages)

Equans Buildings Limited

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