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E.Q.V. (UK) LIMITED

Company number 02756191

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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)
25 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
19 Apr 2018 CH03 Secretary's details changed for Miss Lindsey Jamieson-Miller on 18 April 2018
19 Apr 2018 PSC04 Change of details for Miss Lindsey Jamieson Miller as a person with significant control on 18 April 2018
18 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
18 Oct 2017 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough SL1 5PR
18 Oct 2017 AD02 Register inspection address has been changed to 337 Bath Road Slough SL1 5PR
18 Oct 2017 PSC04 Change of details for Mrs Nicola Cooper as a person with significant control on 14 June 2017
15 Sep 2017 AA Unaudited abridged accounts made up to 30 April 2017
15 Jun 2017 CH01 Director's details changed for Mrs Nicola Cooper on 14 June 2017
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
18 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Aug 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 22 Wenlock Road London N1 7GU on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from 145-157 st John's Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 August 2016
12 Nov 2015 CH01 Director's details changed for Mrs Nicola Cooper on 11 November 2015
22 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Jun 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Lindsey Jamieson Miller
14 May 2015 AP01 Appointment of Miss Lindsey Jamieson Miller as a director on 1 November 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 17/06/2015
06 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Nov 2013 CH03 Secretary's details changed for Miss Lindsey Jamieson-Miller on 18 November 2013
07 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 CH01 Director's details changed for Mrs Nicola Cooper on 8 April 2013