EQUANS FM LIMITED

Company number 00665702

Date	Type	Description	View / Download
24 Aug 2017	MR01	Registration of charge 006657020007, created on 23 August 2017	(20 pages)
10 May 2017	AP01	Appointment of Mr David George Alcock as a director on 1 May 2017	(2 pages)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
02 Feb 2017	CH01	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017	(2 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(67 pages)
02 Jun 2016	AP01	Appointment of Mr Simon David Pinnell as a director on 1 January 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Paul Edwin Rawson as a director on 14 March 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 700,000	(5 pages)
29 Feb 2016	CERTNM	Company name changed cofely LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19	(2 pages)
29 Feb 2016	CONNOT	Change of name notice	(2 pages)
12 Feb 2016	AP01	Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 1 January 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Richard John Blumberger as a director on 31 January 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
05 Oct 2015	AD03	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ	(1 page)
07 May 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 700,000	(3 pages)
01 May 2015	AD01	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015	(1 page)
01 May 2015	AP03	Appointment of Sarah Gregory as a secretary on 1 May 2015	(2 pages)
13 Feb 2015	MR01	Registration of charge 006657020006, created on 30 January 2015	(15 pages)
05 Jan 2015	TM02	Termination of appointment of Simone Tudor as a secretary on 5 January 2015	(1 page)
15 Dec 2014	CH01	Director's details changed for Mr Richard John Blumberger on 15 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Colin Stephen Hale as a director on 15 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Colin Stephen Hale as a director on 15 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Paul Alan Rogers as a director on 15 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Graham Brian Evill as a director on 15 December 2014	(1 page)

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