Equans Property Services Limited

Company Name	Equans Property Services Limited
Directors	Colin Macpherson and Mark Gallacher
Company Status	Active
Company Number	06182287
Category	Private Limited Company
Incorporation Date	23 March 2007(17 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Colin Macpherson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 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 Mark Gallacher
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
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(15 years, 3 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 Richard Milner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood House Brandy Carr Road Wakefield West Yorkshire WF2 0RE

Secretary Name	Philip Brock
Nationality	British
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	School Cottage School Hill Newmillerdam Wakefield West Yorkshire WF2 7SP

Secretary Name	Mr Gurcharan Singh Chungh
Nationality	British
Status	Resigned
Appointed	01 February 2008(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	295 Uttoxeter Road Mickleover Derby Derbyshire DE3 9AF

Director Name	Mr Alistair Mackay Hodgson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greenfield Farm Cottage Greenfield Road Colne Lancashire BB8 9PE

Director Name	Mr Diarmaid Patrick Kelly
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 2008(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Linton Grange Linton Common, Linton Wetherby West Yorkshire LS22 4JE

Director Name	Mr Gurcharan Singh Chungh
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(1 year, 7 months after company formation)
Appointment Duration	5 years (resigned 30 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	295 Uttoxeter Road Mickleover Derby Derbyshire DE3 9AF

Director Name	Mr Allen Hickling
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 2012)
Role	Director Of Regeneration
Country of Residence	England
Correspondence Address	Keepmoat Limited The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr John Derek Thirlwall
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 2012)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Keepmoat Limited The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Secretary Name	Richard Brandon
Status	Resigned
Appointed	01 January 2011(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2012)
Role	Company Director
Correspondence Address	Keepmoat Limited The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat Limited The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	David Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office, Quorum Business Newcastle Upon Tyne NE12 8EX

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat Limited The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr William Roland Taylor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(10 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office, Quorum Business Newcastle Upon Tyne NE12 8EX

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 20 Canada Square London E14 5LQ

Director Name	Mr Daniel Westmoreland
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(10 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office, Quorum Business Newcastle Upon Tyne NE12 8EX

Secretary Name	Mrs Sarah Jane Gregory
Status	Resigned
Appointed	30 April 2017(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Level 20 Canada Square London E14 5LQ

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office, Quorum Business Newcastle Upon Tyne NE12 8EX

Director Name	Mr Martin Jon Smithurst
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(11 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2024)
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	Ms Nicola Elizabeth Anne Lovett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office, Quorum Business 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(13 years 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 Newcastle Upon Tyne NE12 8EX

Contact

Website	milnerbuild.co.uk
Telephone	08713790112
Telephone region	Unknown

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

3m at £1	Keepmoat Regeneration LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,242,000
Gross Profit	-£2,775,000
Net Worth	£1,789,000
Cash	£587,000
Current Liabilities	£14,314,000

Accounts

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

Returns

Latest Return	23 March 2024 (3 weeks, 6 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Charges

28 November 2014	Delivered on: 8 December 2014 Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties) Classification: A registered charge Outstanding
23 October 2012	Delivered on: 2 November 2012 Satisfied on: 9 January 2015 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 March 2012	Delivered on: 4 April 2012 Satisfied on: 9 January 2015 Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Fully Satisfied
26 January 2010	Delivered on: 28 January 2010 Satisfied on: 18 April 2012 Persons entitled: David Blunt Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee or the vendor note holders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 January 2010	Delivered on: 15 January 2010 Satisfied on: 28 March 2012 Persons entitled: Bank of Scotland PLC as Investor Security Trustee Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee and/or the jsl note holders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 January 2010	Delivered on: 15 January 2010 Satisfied on: 9 January 2015 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: Composite debenture Secured details: All monies due or to become due from the company to the senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 October 2007	Delivered on: 6 November 2007 Satisfied on: 11 February 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 March 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
12 October 2022	Registered office address changed from Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022 (1 page)
6 October 2022	Full accounts made up to 31 December 2021 (42 pages)
27 July 2022	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages)
27 July 2022	Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022 (1 page)
9 May 2022	Change of details for Engie Regeneration Limited as a person with significant control on 4 April 2022 (2 pages)
4 April 2022	Company name changed engie property services LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18 (3 pages)
31 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
15 November 2021	Full accounts made up to 31 December 2020 (40 pages)
9 November 2021	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA (1 page)
7 October 2021	Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
23 August 2021	Director's details changed for Mr Mark Gallacher on 1 July 2021 (2 pages)
8 July 2021	Appointment of Mr Mark Gallacher as a director on 1 July 2021 (2 pages)
8 July 2021	Termination of appointment of Andrew Martin Pollins as a director on 30 June 2021 (1 page)
8 July 2021	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 June 2021 (1 page)
8 July 2021	Appointment of Mr Colin Macpherson as a director on 1 July 2021 (2 pages)
25 March 2021	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ (1 page)
24 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
21 October 2020	Full accounts made up to 31 December 2019 (39 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 no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (33 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)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
5 October 2018	Appointment of Mr Martin Jon Smithurst as a director on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of David Sheridan as a director on 30 September 2018 (1 page)
10 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
9 July 2018	Full accounts made up to 30 September 2017 (37 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
15 January 2018	Appointment of Mr Simon David Pinnell as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of William Roland Taylor as a director on 1 January 2018 (1 page)
15 January 2018	Termination of appointment of Daniel Westmoreland as a director on 1 January 2018 (1 page)
20 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
20 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
4 August 2017	Registered office address changed from Shared Services Centre Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from Shared Services Centre Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX on 4 August 2017 (1 page)
3 August 2017	Change of details for Engie Regeneration Limited as a person with significant control on 28 July 2017 (2 pages)
3 August 2017	Change of details for Engie Regeneration Limited as a person with significant control on 28 July 2017 (2 pages)
1 August 2017	Change of details for Keepmoat Regeneration Limited as a person with significant control on 27 July 2017 (2 pages)
1 August 2017	Change of details for Keepmoat Regeneration Limited as a person with significant control on 27 July 2017 (2 pages)
28 July 2017	Registered office address changed from Keepmoat Limited the Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Shared Services Centre Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from Keepmoat Limited the Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Shared Services Centre Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 28 July 2017 (1 page)
27 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-19 (2 pages)
27 July 2017	Change of name notice (2 pages)
27 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-19 (2 pages)
27 July 2017	Change of name notice (2 pages)
3 July 2017	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
10 May 2017	Appointment of Mr Wilfrid John Petrie as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mrs Sarah Jane Gregory as a secretary on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr William Roland Taylor as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr Daniel Westmoreland as a director on 30 April 2017 (2 pages)
10 May 2017	Termination of appointment of James Michael Douglas Thomson as a director on 30 April 2017 (1 page)
10 May 2017	Appointment of Mr Daniel Westmoreland as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr Wilfrid John Petrie as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr William Roland Taylor as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mrs Sarah Jane Gregory as a secretary on 30 April 2017 (2 pages)
10 May 2017	Termination of appointment of James Michael Douglas Thomson as a director on 30 April 2017 (1 page)
3 May 2017	Satisfaction of charge 061822870007 in full (1 page)
3 May 2017	Satisfaction of charge 061822870007 in full (1 page)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
31 August 2016	Full accounts made up to 31 March 2016 (31 pages)
31 August 2016	Full accounts made up to 31 March 2016 (31 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 3,000,101 (3 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 3,000,101 (3 pages)
10 February 2016	Termination of appointment of Mark Lloyd Cutler as a director on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Mark Lloyd Cutler as a director on 10 February 2016 (1 page)
20 October 2015	Full accounts made up to 31 March 2015 (29 pages)
20 October 2015	Full accounts made up to 31 March 2015 (29 pages)
12 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders (4 pages)
22 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 3,000,101 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 3,000,101 (3 pages)
9 March 2015	Appointment of Mr Mark Lloyd Cutler as a director on 2 February 2015 (2 pages)
9 March 2015	Appointment of Mr Mark Lloyd Cutler as a director on 2 February 2015 (2 pages)
9 March 2015	Appointment of Mr Mark Lloyd Cutler as a director on 2 February 2015 (2 pages)
9 January 2015	Satisfaction of charge 5 in full (4 pages)
9 January 2015	Satisfaction of charge 6 in full (4 pages)
9 January 2015	Satisfaction of charge 5 in full (4 pages)
9 January 2015	Satisfaction of charge 2 in full (4 pages)
9 January 2015	Satisfaction of charge 6 in full (4 pages)
9 January 2015	Satisfaction of charge 2 in full (4 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
8 December 2014	Registration of charge 061822870007, created on 28 November 2014 (43 pages)
8 December 2014	Registration of charge 061822870007, created on 28 November 2014 (43 pages)
12 November 2014	Full accounts made up to 31 March 2014 (31 pages)
12 November 2014	Full accounts made up to 31 March 2014 (31 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 101 (3 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 101 (3 pages)
16 January 2014	Termination of appointment of Gurcharan Chungh as a director (1 page)
16 January 2014	Termination of appointment of Gurcharan Chungh as a director (1 page)
2 September 2013	Full accounts made up to 31 March 2013 (23 pages)
2 September 2013	Full accounts made up to 31 March 2013 (23 pages)
10 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Company name changed milnerbuild LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-01 (4 pages)
15 April 2013	Company name changed milnerbuild LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-01 (4 pages)
9 April 2013	Change of name notice (2 pages)
9 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-01 (3 pages)
9 April 2013	Change of name notice (2 pages)
9 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-01 (3 pages)
19 December 2012	Full accounts made up to 31 March 2012 (21 pages)
19 December 2012	Full accounts made up to 31 March 2012 (21 pages)
19 November 2012	Termination of appointment of Alistair Hodgson as a director (1 page)
19 November 2012	Termination of appointment of Alistair Hodgson as a director (1 page)
7 November 2012	Termination of appointment of John Thirlwall as a director (1 page)
7 November 2012	Termination of appointment of John Thirlwall as a director (1 page)
2 November 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
5 September 2012	Appointment of David Sheridan as a director (2 pages)
5 September 2012	Appointment of Mr James Michael Douglas Thomson as a director (2 pages)
5 September 2012	Appointment of David Sheridan as a director (2 pages)
5 September 2012	Appointment of Mr James Michael Douglas Thomson as a director (2 pages)
31 July 2012	Termination of appointment of Richard Brandon as a secretary (1 page)
31 July 2012	Termination of appointment of Richard Brandon as a secretary (1 page)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 April 2012	Termination of appointment of Allen Hickling as a director (1 page)
16 April 2012	Termination of appointment of Allen Hickling as a director (1 page)
11 April 2012	Resolutions RES13 ‐ 23/03/2012 (2 pages)
11 April 2012	Resolutions RES13 ‐ 23/03/2012 (2 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
17 October 2011	Full accounts made up to 31 March 2011 (19 pages)
17 October 2011	Full accounts made up to 31 March 2011 (19 pages)
14 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
8 February 2011	Appointment of Richard Brandon as a secretary (1 page)
8 February 2011	Appointment of Richard Brandon as a secretary (1 page)
17 September 2010	Full accounts made up to 31 March 2010 (21 pages)
17 September 2010	Full accounts made up to 31 March 2010 (21 pages)
22 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr Gurcharan Chungh on 20 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Gurcharan Chungh on 20 March 2010 (2 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 February 2010	Appointment of Mr John Derek Thirlwall as a director (2 pages)
2 February 2010	Appointment of Mr Allen Hickling as a director (2 pages)
2 February 2010	Termination of appointment of Gurcharan Chungh as a secretary (1 page)
2 February 2010	Appointment of Mr John Derek Thirlwall as a director (2 pages)
2 February 2010	Appointment of Mr Allen Hickling as a director (2 pages)
2 February 2010	Termination of appointment of Gurcharan Chungh as a secretary (1 page)
1 February 2010	Termination of appointment of Diarmaid Kelly as a director (1 page)
1 February 2010	Registered office address changed from Neo Court Cross Green Industrial Estate Knowsthorpe Lane Leeds West Yorkshire LS9 0PF England on 1 February 2010 (1 page)
1 February 2010	Termination of appointment of Diarmaid Kelly as a director (1 page)
1 February 2010	Registered office address changed from Neo Court Cross Green Industrial Estate Knowsthorpe Lane Leeds West Yorkshire LS9 0PF England on 1 February 2010 (1 page)
1 February 2010	Termination of appointment of Richard Milner as a director (1 page)
1 February 2010	Termination of appointment of Richard Milner as a director (1 page)
1 February 2010	Registered office address changed from Neo Court Cross Green Industrial Estate Knowsthorpe Lane Leeds West Yorkshire LS9 0PF England on 1 February 2010 (1 page)
28 January 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
20 January 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
20 January 2010	Resignation of an auditor (1 page)
20 January 2010	Resignation of an auditor (1 page)
20 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 101 (4 pages)
20 January 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
20 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 101 (4 pages)
20 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 101 (4 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 2 (24 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 3 (27 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 3 (27 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 2 (24 pages)
14 April 2009	Accounts for a medium company made up to 31 January 2009 (17 pages)
14 April 2009	Accounts for a medium company made up to 31 January 2009 (17 pages)
27 March 2009	Return made up to 23/03/09; full list of members (5 pages)
27 March 2009	Return made up to 23/03/09; full list of members (5 pages)
26 March 2009	Director's change of particulars / alistair hodgson / 13/10/2008 (1 page)
26 March 2009	Director's change of particulars / richard milner / 13/10/2008 (1 page)
26 March 2009	Director's change of particulars / alistair hodgson / 13/10/2008 (1 page)
26 March 2009	Director's change of particulars / diarmaid kelly / 13/10/2008 (1 page)
26 March 2009	Director's change of particulars / richard milner / 13/10/2008 (1 page)
26 March 2009	Director's change of particulars / diarmaid kelly / 13/10/2008 (1 page)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 January 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
6 January 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
3 November 2008	Director appointed mr gurcharan singh chungh (1 page)
3 November 2008	Director appointed mr gurcharan singh chungh (1 page)
16 October 2008	Resolutions RES13 ‐ Directors may authorise matters which interest the company 13/10/2008 (1 page)
16 October 2008	Director appointed alistair mackay hodgson (2 pages)
16 October 2008	Resolutions RES13 ‐ Directors may authorise matters which interest the company 13/10/2008 (1 page)
16 October 2008	Director appointed diarmaid patrick kelly (2 pages)
16 October 2008	Director appointed alistair mackay hodgson (2 pages)
16 October 2008	Director appointed diarmaid patrick kelly (2 pages)
18 September 2008	Registered office changed on 18/09/2008 from milner house, milner way ossett west yorkshire WF5 9JE (1 page)
18 September 2008	Registered office changed on 18/09/2008 from milner house, milner way ossett west yorkshire WF5 9JE (1 page)
13 May 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
13 May 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
14 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
14 April 2008	Accounting reference date shortened from 31/03/2008 to 31/01/2008 (1 page)
14 April 2008	Accounting reference date shortened from 31/03/2008 to 31/01/2008 (1 page)
14 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
7 April 2008	Return made up to 23/03/08; full list of members (3 pages)
7 April 2008	Return made up to 23/03/08; full list of members (3 pages)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
6 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Incorporation (23 pages)
23 March 2007	Incorporation (23 pages)

Equans Property Services Limited

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