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EQUION ENERGIA LIMITED

Company number 00629687

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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)
09 Feb 2006 288a New secretary appointed
03 Nov 2005 AA Full accounts made up to 31 December 2004
18 Aug 2005 363a Return made up to 30/07/05; full list of members
27 Apr 2005 288c Director's particulars changed
22 Oct 2004 AA Full accounts made up to 31 December 2003
15 Sep 2004 363a Return made up to 30/07/04; full list of members
10 Aug 2004 288b Secretary resigned
10 Aug 2004 288a New secretary appointed
17 Jun 2004 288c Director's particulars changed
17 Mar 2004 288c Secretary's particulars changed
16 Feb 2004 353 Location of register of members
16 Feb 2004 287 Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA
03 Feb 2004 AA Full accounts made up to 31 December 2002
20 Nov 2003 288b Director resigned
20 Nov 2003 288a New director appointed
16 Oct 2003 288a New secretary appointed
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Oct 2003 288b Secretary resigned
04 Sep 2003 363a Return made up to 30/07/03; full list of members
24 Apr 2003 288c Director's particulars changed
21 Feb 2003 288b Director resigned
23 Jan 2003 AA Full accounts made up to 31 December 2001
11 Dec 2002 288c Secretary's particulars changed
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
01 Oct 2002 363a Return made up to 30/07/02; full list of members