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EQUIDEBT LIMITED

Company number 02686796

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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)
10 Aug 2012 TM01 Termination of appointment of Patrick Francis Mcdonnell as a director on 10 August 2012
25 May 2012 TM02 Termination of appointment of Patrick Francis Mcdonnell as a secretary on 3 October 2011
26 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Brian Anthony Prescott as a director on 28 February 2012
03 Oct 2011 AP03 Appointment of Mr Chris Reid as a secretary on 3 October 2011
15 Sep 2011 AA Full accounts made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
25 Oct 2010 AP03 Appointment of Mr Patrick Francis Mcdonnell as a secretary
25 Oct 2010 TM01 Termination of appointment of Philip Wilding as a director
25 Oct 2010 TM02 Termination of appointment of Philip Wilding as a secretary
21 Sep 2010 AA Full accounts made up to 30 April 2010
11 Aug 2010 AP01 Appointment of Brian Anthony Prescott as a director
09 Aug 2010 AP01 Appointment of Robert Paul Scott as a director
19 Jul 2010 AP01 Appointment of Patrick Francis Mcdonnell as a director
14 Jul 2010 TM01 Termination of appointment of Ashish Kashyap as a director
14 Jul 2010 AP01 Appointment of Ashish Kashyap as a director
29 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 65,291.6723
22 Jun 2010 AA Full accounts made up to 30 April 2009
26 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 20
09 Nov 2009 CH01 Director's details changed for Mr Philip Albert Sutherland Formby Wilding on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Philip Albert Sutherland Formby Wilding on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Philip Albert Sutherland Formby Wilding on 8 November 2009
17 Sep 2009 288b Appointment terminate, director and secretary peter john lewis foot logged form