EQUIDUCT SYSTEMS LIMITED

Company number 02937847

Date	Type	Description	View / Download
28 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Dec 2016	AP01	Appointment of Mr Albert Cornelis Maasland as a director on 15 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Nell Axelrod as a director on 15 December 2016	(1 page)
05 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
08 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000	(6 pages)
16 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000	(5 pages)
29 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
27 Mar 2015	AP01	Appointment of Ms. Nell Axelrod as a director on 19 February 2015	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Ian Werner as a director on 28 November 2014	(1 page)
04 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
16 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000	(4 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
10 Jul 2013	AP01	Appointment of Mr Ian Werner as a director	(2 pages)
16 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(3 pages)
30 May 2013	TM01	Termination of appointment of Anthony Ball as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of David Howson as a director	(1 page)
26 Feb 2013	TM01	Termination of appointment of Alan Mcgroarty as a director	(1 page)
19 Feb 2013	AP01	Appointment of Mr Artur Fischer as a director	(2 pages)
16 Feb 2013	TM01	Termination of appointment of Peter Randall as a director	(1 page)
25 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
24 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
10 Jul 2012	TM01	Termination of appointment of Willy Van Stappem as a director	(1 page)
10 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(6 pages)