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EQUANS SERVICES LIMITED (00598379)

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Introduction

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Updated On: 07/09/2026
E

EQUANS SERVICES LIMITED

EQUANS SERVICES LIMITED is an active private limited company incorporated on 4 February 1958 and registered in England and Wales. Its registered office is at First Floor, Neon Q10, Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BU.

The company’s principal activity is classified under SIC 81100. It is wholly owned and controlled by Equans Holding UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has three directors: Colin Macpherson (appointed 2020), Jean-Philippe Marc Vincent Loiseau (appointed 2021) and Mark Gallacher (appointed 2023). It has no charges, no insolvency history and has never been liquidated.

The most recent full accounts for the year ended 31 December 2024 were filed on 9 July 2025. The confirmation statement dated 23 May 2025 was filed on 27 May 2025 and is not overdue.

Status

active

Active since 68 years ago

Company No

00598379

LTD Company

Age

68 Years

Incorporated 4 February 1958

Size

N/A

Accounts

ARD: 31/12

Up to Date

22 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months overdue

Last Filed

Made up to 23 May 2025 (1 year ago)
Submitted on 27 May 2025 (1 year ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026

Previous Company Names

ENGIE SERVICES LIMITED
From: 29 February 2016To: 4 April 2022
COFELY WORKPLACE LIMITED
From: 16 December 2013To: 29 February 2016
BALFOUR BEATTY WORKPLACE LIMITED
From: 14 November 2008To: 16 December 2013
HADEN BUILDING MANAGEMENT LIMITED
From: 27 January 1998To: 14 November 2008
HADEN MAINTENANCE LIMITED
From: 31 December 1981To: 27 January 1998
TROUGHTON & YOUNG LIMITED
From: 4 February 1958To: 31 December 1981

Contact

Address

First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne, NE12 8BU,

Timeline

37 key events • 1958 - 2023

Funding Officers Ownership
Company Founded
Feb 58
Director Joined
Feb 11
Director Joined
May 12
Director Left
May 12
Loan Secured
Dec 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Aug 14
Loan Secured
Jul 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Mar 16
Director Joined
Jun 16
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Sept 18
Director Joined
Oct 18
Director Left
May 19
Director Joined
Jun 19
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Jul 21
Loan Cleared
Sept 21
Director Joined
Sept 21
Director Left
Oct 21
Director Joined
Jan 22
Director Left
Feb 22
Director Left
Mar 22
Director Joined
Mar 22
Funding Round
Aug 22
Director Left
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
1
Funding
30
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

33

5 Active
28 Resigned

TIERNEY, Declan John

Resigned
27 Huron Road, LondonSW17 8RE
Secretary
Appointed 27 Apr 2006
Resigned 09 Sept 2011

CRAVEN, Kevin David

Resigned
West Block 1, LondonEC1V 1NY
Born April 1961
Director
Appointed 18 Dec 2006
Resigned 12 Dec 2013

MACPHERSON, Colin

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born January 1965
Director
Appointed 01 Apr 2020

BLUMBERGER, Richard John

Resigned
Q3 Office, Benton LaneNE12 8EX
Born January 1975
Director
Appointed 15 Jan 2009
Resigned 31 Jan 2016

GILLINGHAM, Derek Sydney

Resigned
Wood Rising, Seer GreenHP9 2QH
Born October 1930
Director
Appointed N/A
Resigned 30 Apr 1992

FELLOWES, Michael

Resigned
Guilsborough Road, NorthamptonNN6 7AD
Born January 1958
Director
Appointed 02 Aug 1999
Resigned 27 Apr 2006

HOBART, Andrew Hampden

Resigned
Angel Square, LondonEC1V 1NY
Born July 1962
Director
Appointed 09 Feb 2011
Resigned 14 May 2012

WARGENT, Nicholas James

Resigned
West Block 1, LondonEC1V 1NY
Secretary
Appointed 01 Aug 2011
Resigned 13 Jan 2012

ALLAN, Melanie

Resigned
West Block 1, LondonEC1V 1NY
Secretary
Appointed 13 Jan 2012
Resigned 12 Dec 2013

LONGOBARDI, Rosanna

Resigned
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born September 1971
Director
Appointed 14 Mar 2022
Resigned 01 Feb 2023

GREGORY, Sarah Jane

Resigned
Q3 Office, Benton LaneNE12 8EX
Born June 1965
Director
Appointed 31 Jan 2022
Resigned 04 Feb 2022

TUDOR, Simone

Resigned
85 Queen Victoria Street, LondonEC4V 4DP
Secretary
Appointed 12 Dec 2013
Resigned 05 Jan 2015

PETRIE, Wilfrid John

Resigned
Q3 Office, Benton LaneNE12 8EX
Born October 1965
Director
Appointed 12 Dec 2013
Resigned 01 May 2019

LOVETT, Nicola Elizabeth Anne

Resigned
Q3 Office, Benton LaneNE12 8EX
Born September 1969
Director
Appointed 01 Jan 2016
Resigned 30 Sept 2021

GREGORY, Sarah

Resigned
Q3 Office, Benton LaneNE12 8EX
Secretary
Appointed 01 May 2015
Resigned 15 Jul 2022

GALLACHER, Mark

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born November 1979
Director
Appointed 02 Feb 2023

HOCKMAN, Samuel

Resigned
Q3 Office, Benton LaneNE12 8EX
Born September 1982
Director
Appointed 24 Jun 2019
Resigned 28 Feb 2022

JAGO, John Michael

Resigned
Q3 Office, Benton LaneNE12 8EX
Born June 1968
Director
Appointed 01 Oct 2018
Resigned 30 Jun 2021

LOISEAU, Jean-Philippe Marc Vincent

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born May 1968
Director
Appointed 27 Sept 2021

MOENS, Pieter Marie Gustaaf

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 16 Jul 2022

CARR, David John

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born February 1969
Director
Appointed 02 Feb 2023

BURN, Edward

Resigned
Barton Pines Lewes Road, East GrinsteadRH19 3UE
Born December 1953
Director
Appointed 31 Mar 1994
Resigned 02 Jul 1996

LESTER, Paul John

Resigned
3 Osborne Gardens, Potters BarEN6 1RS
Born September 1949
Director
Appointed 08 Oct 1998
Resigned 28 Jun 2002

MILTON, Michael John Colin

Resigned
5 Hurst Way, South CroydonCR2 7AP
Secretary
Appointed 16 Jun 1997
Resigned 28 Jul 1997

CONNOLLY, Patrick Christopher

Resigned
Wayside 33 Parsonage Lane, SidcupDA14 5EZ
Born November 1941
Director
Appointed N/A
Resigned 31 Dec 1991

DAGGER, Christopher John Hilary

Resigned
Moatside, Tunbridge WellsTN2 5XG
Born January 1949
Director
Appointed 05 Sept 1996
Resigned 08 Oct 1998

MARLOR, John Stanley

Resigned
8 Beechwood Avenue, NorthwichCW8 3AR
Born October 1949
Director
Appointed 30 Jun 2004
Resigned 08 Jun 2009

ELLIOTT, Cyril William

Resigned
32 St Jamess Avenue, BeckenhamBR3 4HG
Born November 1957
Director
Appointed 28 Jul 1997
Resigned 30 Sept 1998

DAWE, Colin Kenneth

Resigned
46 New Lane Hill, ReadingRG30 4JP
Born January 1947
Director
Appointed 03 Apr 1995
Resigned 30 Jun 1997

WYLIE, Arthur Cameron

Resigned
2 Lochside 45 Drymen Road, GlasgowG69 8DH
Secretary
Appointed 01 Oct 1998
Resigned 27 Mar 2003

SUSSAMS, David Harry

Resigned
16 Honeypot Close, RochesterME2 3DU
Secretary
Appointed N/A
Resigned 31 Mar 1994

GLADWELL, Lynn

Resigned
8 Appleby Close, RochesterME1 2BS
Secretary
Appointed 27 Mar 2003
Resigned 27 Apr 2006

WATERHOUSE, Steven Alexander

Resigned
Lark Rise, Hyde HeathHP6 5SA
Secretary
Appointed 01 Aug 1996
Resigned 16 Jun 1997

Persons with significant control

1

Equans Holding Uk Limited

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2017

Fundings

Financials

Latest Activities

Filing History

235

Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 February 2024
AAAnnual Accounts
Change To A Person With Significant Control
29 November 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
30 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 October 2022
AD01Change of Registered Office Address
Capital Allotment Shares
10 August 2022
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
26 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 July 2022
AP03Appointment of Secretary
Accounts With Accounts Type Full
10 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2022
CS01Confirmation Statement
Change To A Person With Significant Control
17 May 2022
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
4 April 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
14 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
21 October 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
5 October 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
4 October 2021
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
23 September 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
2 February 2017
CH01Change of Director Details
Accounts With Accounts Type Full
11 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Appoint Person Director Company With Name Date
30 March 2016
AP01Appointment of Director
Certificate Change Of Name Company
29 February 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 February 2016
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
19 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2015
MR01Registration of a Charge
Move Registers To Sail Company With New Address
5 October 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 October 2015
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
5 May 2015
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
1 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2015
TM02Termination of Secretary
Change Person Director Company With Change Date
15 December 2014
CH01Change of Director Details
Accounts With Accounts Type Full
27 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 August 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Second Filing Of Form With Form Type
8 January 2014
RP04RP04
Appoint Person Director Company With Name
27 December 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
27 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
27 December 2013
TM02Termination of Secretary
Termination Director Company With Name
27 December 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
18 December 2013
MR01Registration of a Charge
Certificate Change Of Name Company
16 December 2013
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Change Person Director Company With Change Date
5 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Accounts With Accounts Type Full
18 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
25 May 2012
CH01Change of Director Details
Appoint Person Director Company With Name
25 May 2012
AP01Appointment of Director
Termination Director Company With Name
25 May 2012
TM01Termination of Director
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
14 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
14 February 2012
TM02Termination of Secretary
Termination Secretary Company With Name
30 January 2012
TM02Termination of Secretary
Resolution
29 September 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
29 September 2011
CC04CC04
Accounts With Accounts Type Full
9 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 September 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
12 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
4 January 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
10 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Accounts With Accounts Type Full
7 July 2009
AAAnnual Accounts
Legacy
19 June 2009
288bResignation of Director or Secretary
Legacy
2 June 2009
363aAnnual Return
Legacy
20 March 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
14 November 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
12 September 2008
AAAnnual Accounts
Legacy
23 May 2008
363aAnnual Return
Accounts With Accounts Type Full
25 July 2007
AAAnnual Accounts
Legacy
24 May 2007
363aAnnual Return
Legacy
8 May 2007
288bResignation of Director or Secretary
Legacy
6 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 2006
AAAnnual Accounts
Legacy
2 June 2006
363aAnnual Return
Legacy
30 May 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
288aAppointment of Director or Secretary
Legacy
4 May 2006
288bResignation of Director or Secretary
Legacy
4 May 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
88(2)R88(2)R
Resolution
26 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 November 2005
AAAnnual Accounts
Legacy
9 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2004
AAAnnual Accounts
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
29 July 2004
288aAppointment of Director or Secretary
Legacy
9 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2003
AAAnnual Accounts
Legacy
25 June 2003
363sAnnual Return (shuttle)
Legacy
4 April 2003
288aAppointment of Director or Secretary
Legacy
4 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 July 2002
AAAnnual Accounts
Legacy
12 July 2002
288bResignation of Director or Secretary
Legacy
7 June 2002
287Change of Registered Office
Legacy
1 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 2001
AAAnnual Accounts
Legacy
25 June 2001
363sAnnual Return (shuttle)
Legacy
29 March 2001
288bResignation of Director or Secretary
Legacy
21 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 October 2000
AAAnnual Accounts
Legacy
27 June 2000
123Notice of Increase in Nominal Capital
Legacy
19 June 2000
363sAnnual Return (shuttle)
Legacy
20 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 1999
AAAnnual Accounts
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
17 June 1999
363sAnnual Return (shuttle)
Legacy
24 December 1998
123Notice of Increase in Nominal Capital
Legacy
22 December 1998
288aAppointment of Director or Secretary
Resolution
20 December 1998
RESOLUTIONSResolutions
Resolution
20 December 1998
RESOLUTIONSResolutions
Legacy
20 December 1998
88(2)R88(2)R
Memorandum Articles
20 December 1998
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
9 December 1998
AAAnnual Accounts
Legacy
15 October 1998
288aAppointment of Director or Secretary
Legacy
14 October 1998
288aAppointment of Director or Secretary
Legacy
14 October 1998
288bResignation of Director or Secretary
Legacy
14 October 1998
288bResignation of Director or Secretary
Legacy
10 July 1998
363sAnnual Return (shuttle)
Legacy
21 May 1998
363aAnnual Return
Certificate Change Of Name Company
26 January 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 September 1997
AAAnnual Accounts
Legacy
4 September 1997
288bResignation of Director or Secretary
Legacy
28 July 1997
288aAppointment of Director or Secretary
Legacy
28 July 1997
288bResignation of Director or Secretary
Legacy
8 July 1997
288aAppointment of Director or Secretary
Legacy
8 July 1997
288bResignation of Director or Secretary
Legacy
8 July 1997
288bResignation of Director or Secretary
Legacy
30 May 1997
363sAnnual Return (shuttle)
Legacy
20 February 1997
288cChange of Particulars
Legacy
20 February 1997
288cChange of Particulars
Legacy
7 October 1996
353353
Legacy
1 October 1996
288288
Accounts With Accounts Type Full
30 September 1996
AAAnnual Accounts
Legacy
23 August 1996
288288
Legacy
23 August 1996
288288
Legacy
31 May 1996
363sAnnual Return (shuttle)
Legacy
30 November 1995
288288
Accounts With Accounts Type Full
25 July 1995
AAAnnual Accounts
Legacy
20 June 1995
363sAnnual Return (shuttle)
Legacy
7 June 1995
288288
Legacy
17 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
20 July 1994
AAAnnual Accounts
Legacy
6 June 1994
363sAnnual Return (shuttle)
Legacy
12 April 1994
288288
Legacy
19 August 1993
123Notice of Increase in Nominal Capital
Resolution
19 August 1993
RESOLUTIONSResolutions
Resolution
19 August 1993
RESOLUTIONSResolutions
Resolution
19 August 1993
RESOLUTIONSResolutions
Legacy
19 August 1993
88(2)R88(2)R
Legacy
26 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 May 1993
AAAnnual Accounts
Legacy
5 June 1992
288288
Legacy
5 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 1992
AAAnnual Accounts
Legacy
23 April 1992
287Change of Registered Office
Accounts With Accounts Type Full
26 July 1991
AAAnnual Accounts
Legacy
12 June 1991
363b363b
Legacy
13 December 1990
88(2)R88(2)R
Legacy
11 December 1990
123Notice of Increase in Nominal Capital
Resolution
11 December 1990
RESOLUTIONSResolutions
Legacy
5 June 1990
363363
Accounts With Accounts Type Full
5 June 1990
AAAnnual Accounts
Legacy
6 December 1989
363363
Accounts With Accounts Type Full
5 July 1989
AAAnnual Accounts
Legacy
4 April 1989
288288
Legacy
8 July 1988
363363
Accounts With Accounts Type Full
23 June 1988
AAAnnual Accounts
Legacy
23 June 1988
288288
Legacy
26 April 1988
288288
Legacy
22 January 1988
288288
Legacy
14 January 1988
363363
Accounts With Accounts Type Full
19 November 1987
AAAnnual Accounts
Legacy
4 November 1987
363363
Legacy
4 November 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 October 1986
288288
Legacy
5 September 1986
363363
Accounts With Accounts Type Full
5 September 1986
AAAnnual Accounts
Accounts With Made Up Date
10 September 1985
AAAnnual Accounts
Accounts With Made Up Date
4 December 1984
AAAnnual Accounts
Accounts With Made Up Date
8 November 1983
AAAnnual Accounts
Accounts With Made Up Date
22 January 1983
AAAnnual Accounts
Accounts With Made Up Date
7 December 1980
AAAnnual Accounts
Accounts With Made Up Date
3 October 1980
AAAnnual Accounts
Accounts With Made Up Date
12 October 1979
AAAnnual Accounts
Accounts With Made Up Date
18 October 1978
AAAnnual Accounts
Accounts With Made Up Date
25 January 1978
AAAnnual Accounts
Accounts With Made Up Date
1 March 1977
AAAnnual Accounts
Accounts With Made Up Date
22 October 1975
AAAnnual Accounts
Accounts With Made Up Date
27 May 1975
AAAnnual Accounts
Certificate Change Of Name Company
11 April 1958
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
4 February 1958
MISCMISC
Incorporation Company
4 February 1958
NEWINCIncorporation