EQUANS FM LIMITED

Company number 00665702

Date	Type	Description	View / Download
15 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
14 Nov 2014	MR01	Registration of charge 006657020005, created on 10 November 2014	(19 pages)
19 Aug 2014	TM01	Termination of appointment of Terry Colin Woodhouse as a director on 19 August 2014	(1 page)
29 Apr 2014	AP01	Appointment of Mr Richard John Blumberger as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Terry Colin Woodhouse as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Wilfrid Petrie as a director	(2 pages)
22 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 700,000	(8 pages)
11 Apr 2014	AP03	Appointment of Miss Simone Tudor as a secretary	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Michael Booth as a director	(1 page)
11 Apr 2014	TM02	Termination of appointment of Michael Booth as a secretary	(1 page)
10 Apr 2014	AD01	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014	(1 page)
30 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(59 pages)
18 Dec 2013	MR01	Registration of charge 006657020004	(19 pages)
12 Aug 2013	AP01	Appointment of Mr Brian Frederick Blakesley as a director	(2 pages)
07 Aug 2013	AP01	Appointment of Mr Paul Alan Rogers as a director	(2 pages)
07 Aug 2013	AP01	Appointment of Mr Graham Brian Evill as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Nathalie Vienot as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Catherine Chouteau as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Wilfrid Petrie as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Stephen Grant as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(10 pages)
08 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
06 Sep 2012	MISC	Section 519	(2 pages)
23 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(10 pages)
23 Mar 2012	AD01	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 23 March 2012	(1 page)