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FIRST EQUITY LIMITED

Company number 02019652

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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)
29 Mar 2016 MR04 Satisfaction of charge 8 in full
29 Mar 2016 MR04 Satisfaction of charge 9 in full
21 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 8
21 Mar 2016 MR05 All of the property or undertaking has been released from charge 7
21 Mar 2016 MR05 All of the property or undertaking has been released from charge 5
21 Mar 2016 MR05 All of the property or undertaking has been released from charge 9
14 Jan 2016 AA Full accounts made up to 31 July 2015
21 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,225,001
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 1,225,001
09 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,125,001
27 Nov 2014 AA Full accounts made up to 31 July 2014
13 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,125,001
19 Nov 2013 AA Full accounts made up to 31 July 2013
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 1,125,001
11 Sep 2013 TM01 Termination of appointment of Bernard Kelly as a director
11 Sep 2013 AP01 Appointment of Mr David Ralph Walton Masters as a director
11 Sep 2013 AP01 Appointment of Mr David George Mason as a director
18 Jun 2013 AA Full accounts made up to 31 July 2012
13 Jun 2013 CH03 Secretary's details changed for Mr Jeremy Lock on 29 September 2011
19 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 July 2011
22 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 500,001
29 Sep 2011 AP03 Appointment of Mr Jeremy Lock as a secretary
29 Sep 2011 TM01 Termination of appointment of Philip Fotheringham as a director