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EQUANS FM LIMITED (00665702)

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Introduction

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Updated On: 03/09/2026
E

EQUANS FM LIMITED

EQUANS FM LIMITED is an active private limited company incorporated on 21 July 1960 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 is engaged in the supply of electricity, steam and air conditioning, and in electrical, plumbing, heating, air-conditioning installation, and combined facilities support activities. 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.

Current directors are Mark Gallacher (British, appointed 1 February 2023) and Jean-Philippe Marc Vincent Loiseau (French, appointed 27 September 2021). Pieter Marie Gustaaf Moens acts as company secretary (appointed 16 July 2022).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 19 September 2025. The most recent confirmation statement, with no updates, was filed on 24 March 2026. Next full accounts are due by 30 September 2026.

Status

active

Active since 66 years ago

Company No

00665702

LTD Company

Age

66 Years

Incorporated 21 July 1960

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 19 September 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

7 months left

Last Filed

Made up to 23 March 2026 (6 months ago)
Submitted on 24 March 2026 (6 months ago)

Next Due

Due by 6 April 2027
For period ending 23 March 2027

Previous Company Names

ENGIE FM LIMITED
From: 29 February 2016To: 4 April 2022
COFELY LIMITED
From: 24 February 2009To: 29 February 2016
ELYO SUEZ LIMITED
From: 14 July 2008To: 24 February 2009
ELYO SERVICES LIMITED
From: 5 November 2002To: 14 July 2008
AXIMA LIMITED
From: 1 June 1993To: 5 November 2002
BRAVAC LIMITED
From: 21 July 1960To: 1 June 1993

Contact

Address

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

Timeline

55 key events • 1960 - 2023

Funding Officers Ownership
Company Founded
Jul 60
Director Left
Mar 10
Director Left
Apr 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Loan Secured
Dec 13
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Aug 14
Loan Secured
Nov 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Loan Secured
Feb 15
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Mar 16
Director Joined
Jun 16
Director Joined
May 17
Loan Secured
Aug 17
Director Left
Jan 18
Director Left
May 19
Loan Cleared
May 19
Director Joined
Jun 19
Funding Round
Aug 19
Funding Round
Nov 19
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Capital Update
Dec 20
Director Left
Apr 21
Director Left
Jul 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Jan 22
Director Left
Feb 22
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Feb 23
Director Joined
Feb 23
Director Left
May 23
Director Joined
May 23
3
Funding
46
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

29

4 Active
25 Resigned

BOOTH, Michael Andrew

Resigned
16 Wimbushes, WokinghamRG40 4XG
Born September 1974
Director
Appointed 01 Jan 2005
Resigned 31 Mar 2014

LALA, Bilal Hashim

Resigned
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born June 1963
Director
Appointed 01 Mar 2022
Resigned 30 Apr 2023

MACPHERSON, Colin

Resigned
Q3 Office, Benton LaneNE12 8EX
Born January 1965
Director
Appointed 01 Apr 2020
Resigned 30 Jun 2021

ALCOCK, David George

Resigned
Canada Square, LondonE14 5LQ
Born January 1965
Director
Appointed 01 May 2017
Resigned 29 Apr 2021

BLUMBERGER, Richard John

Resigned
Q3 Office, Benton LaneNE12 8EX
Born January 1975
Director
Appointed 28 Apr 2014
Resigned 31 Jan 2016

JONES, Graham Becket

Resigned
Woodstock 16 Chequers, Bishops StortfordCM23 4BX
Born February 1943
Director
Appointed N/A
Resigned 29 Apr 1993

DERRY, Richard Ironmonger

Resigned
119 Farndon Road, NewarkNG24 4SP
Born March 1947
Director
Appointed 26 Jul 2008
Resigned 14 Nov 2011

GARROD, Ronald Ernest

Resigned
39 Windermere Road, LondonN10 2RD
Born November 1943
Director
Appointed 29 Apr 1993
Resigned 24 Nov 2003

DRAKE, Dereck George

Resigned
12 Longfields Drive, MaidstoneME14 4PD
Born December 1937
Director
Appointed 29 Apr 1993
Resigned 28 Feb 1997

CHOUTEAU, Catherine Lorgere

Resigned
Coronation Road, High WycombeHP12 3TA
Born December 1969
Director
Appointed 22 Sept 2011
Resigned 30 May 2013

EVILL, Graham Brian

Resigned
Coronation Road, High WycombeHP12 3TA
Born November 1958
Director
Appointed 18 Jul 2013
Resigned 15 Dec 2014

GREGORY, Sarah Jane

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

TUDOR, Simone

Resigned
Coronation Road, High WycombeHP12 3TA
Secretary
Appointed 31 Mar 2014
Resigned 05 Jan 2015

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 01 Feb 2023

HOCKMAN, Samuel

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

JACQMIN, Christian Jean

Resigned
Clos, Domaine Du BercuitFOREIGN
Born July 1949
Director
Appointed N/A
Resigned 31 Dec 1992

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

PEEKE, Edward Michael

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born August 1974
Director
Appointed 01 May 2023

BRYAN, Frederick James

Resigned
40 Stoneleigh Park, ColchesterCO3 5FA
Born February 1951
Director
Appointed N/A
Resigned 29 Apr 1993

HALE, Colin Stephen

Resigned
Lower Howsell Road, MalvernWR14 1UX
Born November 1956
Director
Appointed 13 Oct 2010
Resigned 15 Dec 2014

GRANT, Stephen Wallace

Resigned
2 Avenue Road, BexleyheathDA7 4ER
Born June 1967
Director
Appointed 28 Apr 2003
Resigned 18 Jul 2013

OLEFFE, Etienne Emile Madeleine Ghislain

Resigned
16 Avenue Reine Fabiola, OttigniesB1340
Born August 1945
Director
Appointed 01 Jul 2005
Resigned 08 Jul 2008

BLAKESLEY, Brian Frederick

Resigned
Villa Flores, WickfordSS11 7QW
Born May 1952
Director
Appointed 28 Apr 2003
Resigned 01 Mar 2009

MYERS, Peter Michael

Resigned
10 Wentworth Road, SheffieldS36 6ET
Born November 1947
Director
Appointed 28 Apr 2003
Resigned 31 Dec 2005

JARDINE, Colin Ernest

Resigned
64 Churchill Crescent, ReadingRG4 9RX
Born June 1956
Director
Appointed 01 Dec 2003
Resigned 04 Jan 2005

CORNET, Georges

Resigned
Avenue De Tervuren 266 B, BrusselsFOREIGN
Born May 1949
Director
Appointed 28 Apr 2004
Resigned 22 Jun 2007

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 2016

Fundings

Financials

Latest Activities

Filing History

256

Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2024
AAAnnual Accounts
Accounts With Accounts Type Group
4 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
28 November 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
7 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Confirmation Statement With Updates
28 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 October 2022
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
25 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 July 2022
AP03Appointment of Secretary
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
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 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
7 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Accounts With Accounts Type Group
24 January 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
21 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
5 October 2021
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Move Registers To Sail Company With New Address
4 October 2021
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Change Sail Address Company With Old Address New Address
25 March 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
13 January 2021
AAAnnual Accounts
Resolution
11 December 2020
RESOLUTIONSResolutions
Legacy
11 December 2020
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
11 December 2020
SH19Statement of Capital
Legacy
11 December 2020
SH20SH20
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
Confirmation Statement With Updates
23 March 2020
CS01Confirmation Statement
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
10 October 2019
AAAnnual Accounts
Capital Allotment Shares
20 August 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
22 May 2019
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Accounts With Accounts Type Group
9 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
2 February 2017
CH01Change of Director Details
Accounts With Accounts Type Group
11 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Change Of Name Notice
29 February 2016
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
29 February 2016
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
12 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Change Sail Address Company With New Address
5 October 2015
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
5 October 2015
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Appoint Person Secretary Company With Name Date
1 May 2015
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 May 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2015
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
5 January 2015
TM02Termination of Secretary
Accounts With Accounts Type Group
15 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Change Person Director Company With Change Date
15 December 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
19 August 2014
TM01Termination of Director
Appoint Person Director Company With Name
29 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
29 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
29 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Termination Secretary Company With Name
11 April 2014
TM02Termination of Secretary
Termination Director Company With Name
11 April 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
11 April 2014
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
10 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Group
30 December 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
18 December 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
12 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 August 2013
AP01Appointment of Director
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Accounts With Accounts Type Group
8 November 2012
AAAnnual Accounts
Miscellaneous
6 September 2012
MISCMISC
Change Registered Office Address Company With Date Old Address
23 March 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Termination Director Company With Name
28 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 November 2011
AP01Appointment of Director
Accounts With Accounts Type Group
3 October 2011
AAAnnual Accounts
Legacy
16 September 2011
MG01MG01
Change Registered Office Address Company With Date Old Address
23 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Accounts With Accounts Type Group
20 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
10 August 2010
AD01Change of Registered Office Address
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Legacy
1 March 2010
MG04MG04
Accounts With Accounts Type Full
13 August 2009
AAAnnual Accounts
Legacy
15 April 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
288bResignation of Director or Secretary
Legacy
14 April 2009
288bResignation of Director or Secretary
Legacy
24 March 2009
363aAnnual Return
Certificate Change Of Name Company
21 February 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
28 August 2008
AAAnnual Accounts
Legacy
13 August 2008
288aAppointment of Director or Secretary
Legacy
13 August 2008
288aAppointment of Director or Secretary
Memorandum Articles
17 July 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
11 July 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
26 March 2008
363aAnnual Return
Legacy
30 October 2007
288bResignation of Director or Secretary
Legacy
30 October 2007
288bResignation of Director or Secretary
Legacy
30 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
25 October 2007
AAAnnual Accounts
Legacy
27 March 2007
288cChange of Particulars
Legacy
27 March 2007
363aAnnual Return
Accounts With Accounts Type Full
10 August 2006
AAAnnual Accounts
Legacy
11 May 2006
363sAnnual Return (shuttle)
Legacy
15 February 2006
288bResignation of Director or Secretary
Legacy
4 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 July 2005
AAAnnual Accounts
Legacy
27 April 2005
363sAnnual Return (shuttle)
Legacy
6 January 2005
288aAppointment of Director or Secretary
Legacy
6 January 2005
288aAppointment of Director or Secretary
Legacy
6 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 December 2004
AAAnnual Accounts
Legacy
27 October 2004
244244
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
25 May 2004
288bResignation of Director or Secretary
Legacy
23 April 2004
363sAnnual Return (shuttle)
Legacy
29 January 2004
395Particulars of Mortgage or Charge
Legacy
7 January 2004
288aAppointment of Director or Secretary
Legacy
15 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 August 2003
AAAnnual Accounts
Legacy
20 May 2003
288aAppointment of Director or Secretary
Legacy
10 May 2003
288aAppointment of Director or Secretary
Legacy
10 May 2003
288aAppointment of Director or Secretary
Legacy
10 May 2003
288aAppointment of Director or Secretary
Legacy
10 May 2003
288aAppointment of Director or Secretary
Legacy
2 May 2003
288bResignation of Director or Secretary
Legacy
2 May 2003
288bResignation of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
1 April 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
5 November 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 July 2002
AAAnnual Accounts
Legacy
29 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 2001
AAAnnual Accounts
Legacy
28 March 2001
363sAnnual Return (shuttle)
Auditors Resignation Company
26 September 2000
AUDAUD
Legacy
29 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 March 2000
AAAnnual Accounts
Accounts With Accounts Type Full
10 May 1999
AAAnnual Accounts
Legacy
25 March 1999
363sAnnual Return (shuttle)
Legacy
10 December 1998
288cChange of Particulars
Auditors Resignation Company
23 June 1998
AUDAUD
Accounts With Accounts Type Full
10 May 1998
AAAnnual Accounts
Legacy
19 March 1998
363sAnnual Return (shuttle)
Legacy
5 January 1998
88(2)R88(2)R
Legacy
4 December 1997
123Notice of Increase in Nominal Capital
Resolution
4 December 1997
RESOLUTIONSResolutions
Resolution
4 December 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 April 1997
AAAnnual Accounts
Legacy
25 March 1997
363sAnnual Return (shuttle)
Legacy
23 December 1996
288aAppointment of Director or Secretary
Legacy
23 December 1996
123Notice of Increase in Nominal Capital
Resolution
23 December 1996
RESOLUTIONSResolutions
Resolution
23 December 1996
RESOLUTIONSResolutions
Legacy
23 December 1996
88(2)R88(2)R
Accounts With Accounts Type Full
31 May 1996
AAAnnual Accounts
Legacy
25 March 1996
363sAnnual Return (shuttle)
Legacy
6 March 1996
288288
Resolution
12 September 1995
RESOLUTIONSResolutions
Memorandum Articles
12 September 1995
MEM/ARTSMEM/ARTS
Legacy
9 June 1995
123Notice of Increase in Nominal Capital
Resolution
9 June 1995
RESOLUTIONSResolutions
Resolution
9 June 1995
RESOLUTIONSResolutions
Legacy
9 June 1995
88(2)R88(2)R
Accounts With Accounts Type Full
5 April 1995
AAAnnual Accounts
Legacy
27 March 1995
363sAnnual Return (shuttle)
Legacy
23 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 March 1994
AAAnnual Accounts
Legacy
28 May 1993
288288
Legacy
28 May 1993
288288
Legacy
28 May 1993
288288
Legacy
28 May 1993
88(2)R88(2)R
Legacy
28 May 1993
123Notice of Increase in Nominal Capital
Legacy
28 May 1993
288288
Legacy
28 May 1993
287Change of Registered Office
Resolution
28 May 1993
RESOLUTIONSResolutions
Resolution
28 May 1993
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 May 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
18 May 1993
AAAnnual Accounts
Resolution
18 May 1993
RESOLUTIONSResolutions
Legacy
22 April 1993
363sAnnual Return (shuttle)
Legacy
22 April 1993
288288
Legacy
20 January 1993
288288
Accounts With Accounts Type Full
30 June 1992
AAAnnual Accounts
Legacy
30 June 1992
225(2)225(2)
Legacy
22 April 1992
363b363b
Legacy
14 April 1992
288288
Legacy
1 April 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
21 February 1992
AAAnnual Accounts
Legacy
16 January 1992
288288
Legacy
31 July 1991
288288
Accounts With Accounts Type Full
29 April 1991
AAAnnual Accounts
Legacy
29 April 1991
363aAnnual Return
Legacy
29 April 1991
363aAnnual Return
Legacy
12 December 1990
288288
Legacy
12 December 1990
288288
Legacy
12 December 1990
288288
Legacy
12 December 1990
288288
Legacy
12 December 1990
288288
Legacy
12 December 1990
288288
Accounts With Accounts Type Full
28 September 1990
AAAnnual Accounts
Legacy
21 March 1990
287Change of Registered Office
Legacy
21 March 1990
363363
Accounts With Accounts Type Full
23 December 1988
AAAnnual Accounts
Legacy
23 December 1988
288288
Legacy
23 December 1988
363363
Legacy
3 March 1988
363363
Accounts With Accounts Type Full
13 October 1987
AAAnnual Accounts
Legacy
30 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
25 September 1986
AAAnnual Accounts
Legacy
25 September 1986
363363
Memorandum Articles
13 February 1974
MEM/ARTSMEM/ARTS
Incorporation Company
21 July 1960
NEWINCIncorporation