Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVEQUE LEISURE EQUIPMENT LIMITED

Company number 01475034

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Thomas George Bunner on 2 October 2009
03 Dec 2009 CH01 Director's details changed for Edward Parsons on 2 October 2009
03 Dec 2009 CH01 Director's details changed for Ivan James Bunner on 2 October 2009
03 Dec 2009 CH03 Secretary's details changed for Thomas George Bunner on 2 October 2009
15 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
20 May 2009 288b Appointment terminated director kenneth potter
05 Apr 2009 288b Appointment terminated director timothy fox
29 Jan 2009 363a Return made up to 14/10/08; full list of members
23 Jan 2009 123 Nc inc already adjusted 16/12/07
23 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company info 16/12/2007
16 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Jun 2008 287 Registered office changed on 05/06/2008 from units 7-10 duttons business centre, dock road northwich cheshire CW9 5HJ
10 Jan 2008 288b Director resigned
01 Dec 2007 363s Return made up to 14/10/07; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Apr 2007 363s Return made up to 14/10/06; full list of members
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed