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CEQUIP LIMITED

Company number 00286861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2009 CH01 Director's details changed for Richard Gray on 23 December 2009
14 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
21 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 30/11/2009
14 May 2009 363a Return made up to 31/10/08; full list of members; amend
26 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2009 AA Accounts for a dormant company made up to 30 September 2007
25 Nov 2008 363a Return made up to 31/10/08; full list of members
07 Oct 2008 288b Appointment terminated director peter riordan
07 Oct 2008 288a Director appointed richard gray
01 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
06 Nov 2007 363s Return made up to 31/10/07; full list of members
12 Oct 2007 288b Director resigned
17 Sep 2007 395 Particulars of mortgage/charge
02 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
13 Jun 2007 395 Particulars of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
19 Apr 2007 395 Particulars of mortgage/charge
06 Jan 2007 288a New director appointed
12 Dec 2006 288b Director resigned
10 Dec 2006 288b Director resigned
16 Nov 2006 363s Return made up to 31/10/06; no change of members