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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)
07 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 January 2012
01 Mar 2012 AUD Auditor's resignation
24 Feb 2012 TM01 Termination of appointment of David Udberg as a director
13 Dec 2011 SH08 Change of share class name or designation
13 Dec 2011 CC04 Statement of company's objects
13 Dec 2011 MEM/ARTS Memorandum and Articles of Association
13 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
02 Nov 2011 AP01 Appointment of Mr Christopher Jon Harding as a director
02 Nov 2011 AP01 Appointment of Mr Ryan Bennett as a director
01 Nov 2011 MG01 Duplicate mortgage certificatecharge no:16
31 Oct 2011 AA01 Current accounting period extended from 31 December 2011 to 31 January 2012
31 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/10/2011
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 16
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 17
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 18
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 19
13 Oct 2011 TM01 Termination of appointment of David Suddes as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 TM02 Termination of appointment of Luca Zanatta as a secretary
02 Aug 2011 TM01 Termination of appointment of Luca Zanatta as a director
02 Aug 2011 TM02 Termination of appointment of Luca Zanatta as a secretary
18 Jul 2011 AP01 Appointment of Mr Matthew Gowar as a director
18 Jul 2011 TM01 Termination of appointment of Marco Zanatta as a director