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EQUIP OUTDOOR TECHNOLOGIES UK LIMITED

Company number 01168470

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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)
05 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 2 December 2016
16 Dec 2021 RP04AR01 Second filing of the annual return made up to 2 December 2015
08 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
03 Nov 2021 AA Full accounts made up to 31 January 2021
11 Feb 2021 AA Full accounts made up to 31 January 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
02 Oct 2020 TM01 Termination of appointment of Giles William Polito as a director on 2 October 2020
25 Sep 2020 AP01 Appointment of Mrs Karen Mary Jewell as a director on 24 September 2020
25 Sep 2020 AP01 Appointment of Mr Matthew Anthony Bingham as a director on 24 September 2020
25 Sep 2020 AP01 Appointment of Mr James Nicholas Eves Evans as a director on 24 September 2020
17 Sep 2020 TM01 Termination of appointment of Neil Robert Mcadie as a director on 15 September 2020
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
18 Oct 2019 AA Full accounts made up to 31 January 2019
23 Jan 2019 TM01 Termination of appointment of Christopher Jon Harding as a director on 18 January 2019
02 Jan 2019 TM01 Termination of appointment of Tim John Jasper as a director on 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
31 Oct 2018 AA Full accounts made up to 31 January 2018
21 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of transactions contemplated by and entry by the company 30/04/2018
14 May 2018 MR01 Registration of charge 011684700022, created on 30 April 2018
14 May 2018 MR01 Registration of charge 011684700023, created on 30 April 2018
08 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
14 Nov 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 17
14 Nov 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 19
14 Nov 2017 MR04 Satisfaction of charge 16 in full
08 Nov 2017 MR04 Satisfaction of charge 18 in full