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EQUIPMENT SUPPLY COMPANY (G.Y.) LIMITED

Company number 02185092

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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)
17 Apr 2018 AD01 Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Park London SW1Y 4LB United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 17 April 2018
17 Apr 2018 AD01 Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1 3rd Floor 11-12 st. James's Park London SW1Y 4LB on 17 April 2018
01 Dec 2017 TM01 Termination of appointment of David John Clark as a director on 1 December 2017
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
09 Oct 2017 MR01 Registration of charge 021850920005, created on 6 October 2017
10 Aug 2017 TM01 Termination of appointment of Alison Clare Utting as a director on 10 August 2017
27 Jul 2017 TM02 Termination of appointment of Alison Clare Utting as a secretary on 27 July 2017
21 Jul 2017 MR01 Registration of charge 021850920004, created on 21 July 2017
09 May 2017 AP01 Appointment of Mr Karl Frosdick as a director on 2 May 2017
08 May 2017 TM01 Termination of appointment of Linda Ann Ellis as a director on 3 May 2017
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Thomas Richard Boyes as a director on 3 April 2017
13 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
27 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
12 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
28 Jan 2015 AD01 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 28 January 2015
20 May 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
09 Sep 2013 CH01 Director's details changed for David John Clark on 9 September 2013
09 Sep 2013 CH03 Secretary's details changed for Alison Clare Utting on 9 September 2013
10 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
20 May 2013 TM02 Termination of appointment of John Lambert as a secretary
19 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
11 Dec 2012 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 11 December 2012