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EQUANS ENERGY SERVICES UK LIMITED (02665215)

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Introduction

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Updated On: 07/09/2026
E

EQUANS ENERGY SERVICES UK LIMITED

EQUANS ENERGY SERVICES UK LIMITED (company number 02665215) is a private limited company incorporated on 22 November 1991. It is now dissolved, with the date of cessation recorded as 18 October 2025. The company has a history of insolvency and underwent a members’ voluntary liquidation, with a declaration of solvency filed on 9 December 2024, a liquidator appointed on the same date, and final meeting return filed on 18 July 2025. It was renamed multiple times, most recently from ENGIE ENERGY SERVICES UK LIMITED on 4 April 2022.

The company’s registered office at cessation was c/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark, St Peter’s Square, 1 Oxford Street, Manchester, M1 4PB, following several address changes in 2024 and 2025. Its principal activity was classified under SIC code 74990 (non-trading or other business support). Full accounts were filed up to 31 December 2022. The last confirmation statement was made up to 22 November 2024.

At the time of dissolution, the sole person with significant control was Cofathec Energy Services Limited, which held 75–100% of the shares. The final officers were Edward Michael Peeke (director, appointed 1 May 2023) and Pieter Marie Gustaaf Moens (secretary, appointed 16 July 2022). The company had no charges at cessation.

(138 words)

Status

dissolved

Active since 34 years ago

Company No

02665215

LTD Company

Age

34 Years

Incorporated 22 November 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 23 August 2023 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 22 November 2024 (1 year ago)
Submitted on 27 November 2024 (1 year ago)

Next Due

Due by N/A

Previous Company Names

ENGIE ENERGY SERVICES UK LIMITED
From: 29 February 2016To: 4 April 2022
COFELY ENERGY SERVICES UK LIMITED
From: 4 July 2012To: 29 February 2016
COFATHEC ENERGY SERVICES (UK) LIMITED
From: 5 January 2006To: 4 July 2012
ENERGY SERVICES (UK) LIMITED
From: 9 July 1999To: 5 January 2006
POWERLINE ENERGY SERVICES LIMITED
From: 3 October 1996To: 9 July 1999
MIDLANDS ENERGY SERVICES LIMITED
From: 17 December 1991To: 3 October 1996
FORAY 334 LIMITED
From: 22 November 1991To: 17 December 1991

Contact

Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street, M1 4PB,

Timeline

33 key events • 1991 - 2023

Funding Officers Ownership
Company Founded
Nov 91
Director Left
Mar 10
Director Joined
Oct 10
Director Left
Nov 11
Capital Update
May 13
Director Joined
Aug 13
Director Joined
Aug 13
Capital Update
Dec 13
Director Left
Apr 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Dec 21
Director Left
Mar 22
Loan Cleared
Mar 23
Director Joined
May 23
Director Left
May 23
Capital Update
Sept 23
3
Funding
28
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

32

2 Active
30 Resigned

LALA, Bilal Hashim

Resigned
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born June 1963
Director
Appointed 01 Jul 2021
Resigned 30 Apr 2023

GAVIN, Nigel Laurence

Resigned
Berry Bower, KnockholtTN14 7JR
Born August 1957
Director
Appointed 16 Dec 2005
Resigned 17 Aug 2009

BLUMBERGER, Richard John

Resigned
Q3 Office, Benton LaneNE12 8EX
Born January 1975
Director
Appointed 16 Dec 2014
Resigned 31 Jan 2016

BOOTH, Michael Andrew

Resigned
Coronation Road, High WycombeHP12 3TA
Born September 1974
Director
Appointed 17 Aug 2009
Resigned 31 Mar 2014

DERRY, Richard Ironmonger

Resigned
119 Farndon Road, NewarkNG24 4SP
Born March 1947
Director
Appointed 16 Dec 2005
Resigned 14 Nov 2011

PINNELL, Simon David

Resigned
Q3 Office, Benton LaneNE12 8EX
Born June 1964
Director
Appointed 01 Jan 2016
Resigned 31 Mar 2020

CUMMINS, David Frederick

Resigned
Coronation Road, High WycombeHP12 3TA
Born July 1957
Director
Appointed 18 Jul 2013
Resigned 16 Dec 2014

PETRIE, Wilfrid John

Resigned
Q3 Office, Benton LaneNE12 8EX
Born October 1965
Director
Appointed 16 Dec 2014
Resigned 10 Jan 2018

DART, Jonathan Embling

Resigned
Oaklands, CheamSM3 8AA
Born May 1959
Director
Appointed 16 Dec 2005
Resigned 17 Aug 2009

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 Jun 2021

GREGORY, Sarah

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

JAGO, John Michael

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

HOCKMAN, Samuel

Resigned
Q3 Office, Benton LaneNE12 8EX
Born September 1982
Director
Appointed 01 Jul 2021
Resigned 28 Feb 2022

HARRIS, Mark Trevor

Resigned
Q3 Office, Benton LaneNE12 8EX
Born January 1961
Director
Appointed 01 Jul 2021
Resigned 30 Nov 2021

POLLINS, Andrew Martin

Resigned
Q3 Office, Benton LaneNE12 8EX
Born October 1967
Director
Appointed 01 Apr 2020
Resigned 30 Jun 2021

MOENS, Pieter Marie Gustaaf

Active
11th Floor Landmark St Peters Square, 1 Oxford StreetM1 4PB
Secretary
Appointed 16 Jul 2022

PEEKE, Edward Michael

Active
11th Floor Landmark St Peters Square, 1 Oxford StreetM1 4PB
Born August 1974
Director
Appointed 01 May 2023

HAMILTON, Hugh Campbell, Mr.

Resigned
3 St Augustines Close, DroitwichWR9 8QW
Secretary
Appointed N/A
Resigned 22 Nov 1998

DEGG, Garry William

Resigned
94 Finstall Road, BromsgroveB60 3DB
Born May 1944
Director
Appointed 05 Dec 1994
Resigned 16 May 1997

MURRAY, Roger David

Resigned
7 King Stephen's Mount, WorcesterWR2 5PL
Born September 1945
Director
Appointed N/A
Resigned 08 May 2002

JONES, Edward Andrew Victor

Resigned
10 Morningside, Sutton ColdfieldB73 6BL
Born January 1948
Director
Appointed 05 Dec 1994
Resigned 31 Mar 1996

HALE, Colin Stephen

Resigned
Lower Howsell Road, MalvernWR14 1UX
Born November 1956
Director
Appointed 13 Oct 2010
Resigned 16 Dec 2014

NORRIS, Trevor

Resigned
7 Oakham Road, BirminghamB17 9DQ
Born September 1959
Director
Appointed 01 Apr 1997
Resigned 07 Apr 2000

BROWNE, Robert Harvey

Resigned
41 Western Road, StourbridgeDY9 0JY
Secretary
Appointed 22 Nov 1998
Resigned 31 Dec 2001

JONES, Glyn John

Resigned
2 Marwood Croft, Sutton ColdfieldB74 3JU
Born August 1950
Director
Appointed 12 Feb 1997
Resigned 11 Mar 2003

MOUNTFORT, Peter

Resigned
Lower Farm Barn, InkberrowWR7 4JL
Born October 1941
Director
Appointed 11 Mar 2003
Resigned 16 Dec 2005

ELCOCK, Ian

Resigned
The Lodge, KidderminsterDY11 5XW
Secretary
Appointed 01 Jan 2002
Resigned 11 Mar 2003

KING, Stephen Anthony

Resigned
Hawthorn House, AdstockMK18 2HT
Born October 1960
Director
Appointed 10 Jul 1998
Resigned 31 Jan 2003

BACON, Donald George

Resigned
544 King Edwards Wharf, BirminghamB16 8AB
Born December 1937
Director
Appointed 08 May 2002
Resigned 11 Mar 2003

HARLING, Peter Frederick

Resigned
The Malt House, WitneyOX29 7NT
Born January 1954
Director
Appointed 11 Mar 2003
Resigned 16 Dec 2005

OWEN, David Alan

Resigned
5 Grove Gardens, BromsgroveB61 0UG
Born February 1970
Director
Appointed 11 Mar 2003
Resigned 16 Dec 2005

Persons with significant control

1

Cofathec Energy Services Limited

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

248

Gazette Dissolved Liquidation
18 October 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
18 July 2025
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 December 2024
AD01Change of Registered Office Address
Resolution
9 December 2024
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
9 December 2024
600600
Liquidation Voluntary Declaration Of Solvency
9 December 2024
LIQ01LIQ01
Confirmation Statement With Updates
27 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
28 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
28 November 2023
PSC05Notification that PSC Information has been Withdrawn
Resolution
25 September 2023
RESOLUTIONSResolutions
Legacy
25 September 2023
CAP-SSCAP-SS
Legacy
25 September 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 September 2023
SH19Statement of Capital
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
28 March 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 August 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 July 2022
TM02Termination of Secretary
Certificate Change Of Name Company
4 April 2022
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
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
6 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
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
25 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
22 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
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
3 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2016
AP01Appointment of Director
Move Registers To Registered Office Company With New Address
17 December 2015
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
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
Change Person Director Company With Change Date
19 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2015
CH01Change of Director Details
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
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
5 January 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
21 July 2014
AAAnnual Accounts
Termination Director Company With Name
11 April 2014
TM01Termination of Director
Termination Secretary Company With Name
10 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 April 2014
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
10 April 2014
AD01Change of Registered Office Address
Resolution
12 December 2013
RESOLUTIONSResolutions
Miscellaneous
12 December 2013
MISCMISC
Legacy
12 December 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
12 December 2013
SH19Statement of Capital
Legacy
12 December 2013
SH20SH20
Accounts With Accounts Type Full
3 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2013
AR01AR01
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Resolution
8 May 2013
RESOLUTIONSResolutions
Legacy
8 May 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
8 May 2013
SH19Statement of Capital
Legacy
8 May 2013
SH20SH20
Statement Of Companys Objects
8 May 2013
CC04CC04
Change Registered Office Address Company With Date Old Address
26 November 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Miscellaneous
6 September 2012
MISCMISC
Resolution
6 July 2012
RESOLUTIONSResolutions
Change Of Name Notice
4 July 2012
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
4 July 2012
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
30 November 2011
AR01AR01
Termination Director Company With Name
28 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 November 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Termination Director Company With Name
30 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
17 August 2009
288bResignation of Director or Secretary
Legacy
17 August 2009
288bResignation of Director or Secretary
Legacy
17 August 2009
288bResignation of Director or Secretary
Legacy
17 August 2009
287Change of Registered Office
Legacy
17 August 2009
288aAppointment of Director or Secretary
Legacy
17 August 2009
288aAppointment of Director or Secretary
Legacy
17 August 2009
288aAppointment of Director or Secretary
Auditors Resignation Company
13 April 2009
AUDAUD
Legacy
23 March 2009
363aAnnual Return
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Accounts With Accounts Type Full
4 June 2008
AAAnnual Accounts
Accounts With Accounts Type Full
27 February 2008
AAAnnual Accounts
Legacy
5 February 2008
363aAnnual Return
Legacy
16 January 2007
363aAnnual Return
Legacy
12 October 2006
395Particulars of Mortgage or Charge
Legacy
27 March 2006
225Change of Accounting Reference Date
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
403aParticulars of Charge Subject to s859A
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
287Change of Registered Office
Certificate Change Of Name Company
5 January 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 December 2005
363sAnnual Return (shuttle)
Legacy
2 December 2005
288cChange of Particulars
Legacy
7 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 October 2005
AAAnnual Accounts
Legacy
12 January 2005
363sAnnual Return (shuttle)
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 July 2004
AAAnnual Accounts
Legacy
13 December 2003
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
3 December 2003
AAMDAAMD
Legacy
17 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 October 2003
AAAnnual Accounts
Legacy
20 June 2003
225Change of Accounting Reference Date
Legacy
11 April 2003
155(6)a155(6)a
Legacy
1 April 2003
287Change of Registered Office
Legacy
1 April 2003
288aAppointment of Director or Secretary
Legacy
1 April 2003
288aAppointment of Director or Secretary
Legacy
1 April 2003
288aAppointment of Director or Secretary
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
1 April 2003
288bResignation of Director or Secretary
Resolution
1 April 2003
RESOLUTIONSResolutions
Resolution
1 April 2003
RESOLUTIONSResolutions
Auditors Resignation Company
1 April 2003
AUDAUD
Resolution
1 April 2003
RESOLUTIONSResolutions
Resolution
1 April 2003
RESOLUTIONSResolutions
Legacy
22 March 2003
288aAppointment of Director or Secretary
Legacy
21 March 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 March 2003
AAAnnual Accounts
Legacy
3 February 2003
288bResignation of Director or Secretary
Legacy
16 December 2002
363aAnnual Return
Accounts With Accounts Type Full
18 October 2002
AAAnnual Accounts
Auditors Resignation Company
20 August 2002
AUDAUD
Legacy
19 June 2002
288cChange of Particulars
Legacy
16 May 2002
288bResignation of Director or Secretary
Legacy
15 May 2002
288aAppointment of Director or Secretary
Accounts Amended With Accounts Type Full
15 January 2002
AAMDAAMD
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
10 January 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
2 January 2002
AUDAUD
Accounts With Accounts Type Full
2 January 2002
AAAnnual Accounts
Legacy
12 December 2001
363aAnnual Return
Legacy
23 November 2001
225Change of Accounting Reference Date
Legacy
22 February 2001
123Notice of Increase in Nominal Capital
Resolution
22 February 2001
RESOLUTIONSResolutions
Resolution
22 February 2001
RESOLUTIONSResolutions
Resolution
22 February 2001
RESOLUTIONSResolutions
Legacy
22 February 2001
88(2)R88(2)R
Legacy
18 December 2000
363aAnnual Return
Accounts With Accounts Type Full
22 November 2000
AAAnnual Accounts
Legacy
25 April 2000
288bResignation of Director or Secretary
Legacy
5 April 2000
88(2)R88(2)R
Resolution
27 March 2000
RESOLUTIONSResolutions
Resolution
27 March 2000
RESOLUTIONSResolutions
Resolution
27 March 2000
RESOLUTIONSResolutions
Legacy
27 March 2000
123Notice of Increase in Nominal Capital
Memorandum Articles
27 March 2000
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
1 February 2000
AAAnnual Accounts
Legacy
13 December 1999
363aAnnual Return
Legacy
1 August 1999
287Change of Registered Office
Certificate Change Of Name Company
8 July 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
29 December 1998
363aAnnual Return
Legacy
20 December 1998
288bResignation of Director or Secretary
Legacy
20 December 1998
288aAppointment of Director or Secretary
Legacy
28 September 1998
287Change of Registered Office
Legacy
13 August 1998
288bResignation of Director or Secretary
Legacy
29 July 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
23 July 1998
AUDAUD
Accounts With Accounts Type Full
12 January 1998
AAAnnual Accounts
Legacy
28 November 1997
363aAnnual Return
Legacy
23 May 1997
288bResignation of Director or Secretary
Memorandum Articles
12 May 1997
MEM/ARTSMEM/ARTS
Legacy
29 April 1997
123Notice of Increase in Nominal Capital
Resolution
29 April 1997
RESOLUTIONSResolutions
Resolution
29 April 1997
RESOLUTIONSResolutions
Resolution
29 April 1997
RESOLUTIONSResolutions
Resolution
29 April 1997
RESOLUTIONSResolutions
Legacy
29 April 1997
88(2)R88(2)R
Legacy
22 April 1997
288aAppointment of Director or Secretary
Legacy
26 February 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 February 1997
AAAnnual Accounts
Legacy
15 December 1996
363aAnnual Return
Certificate Change Of Name Company
2 October 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 April 1996
288288
Accounts With Accounts Type Full
4 February 1996
AAAnnual Accounts
Legacy
14 December 1995
363x363x
Memorandum Articles
6 September 1995
MEM/ARTSMEM/ARTS
Legacy
12 June 1995
88(2)R88(2)R
Resolution
12 June 1995
RESOLUTIONSResolutions
Resolution
12 June 1995
RESOLUTIONSResolutions
Resolution
12 June 1995
RESOLUTIONSResolutions
Legacy
12 June 1995
123Notice of Increase in Nominal Capital
Legacy
7 January 1995
288288
Legacy
7 January 1995
288288
Legacy
7 January 1995
288288
Accounts With Accounts Type Full
7 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 December 1994
363x363x
Legacy
6 December 1993
363x363x
Accounts With Accounts Type Full
23 September 1993
AAAnnual Accounts
Legacy
12 May 1993
288288
Legacy
25 November 1992
363x363x
Legacy
18 November 1992
288288
Legacy
6 February 1992
288288
Legacy
6 February 1992
288288
Legacy
6 February 1992
288288
Legacy
6 February 1992
287Change of Registered Office
Legacy
6 February 1992
224224
Resolution
17 December 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 December 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
16 December 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 November 1991
NEWINCIncorporation