Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
PSC05 |
Change of details for Equipmake Holdings Plc as a person with significant control on 6 April 2016
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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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11 Nov 2024 |
PSC07 |
Cessation of Ian David Foley as a person with significant control on 6 April 2016
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10 Sep 2024 |
MR04 |
Satisfaction of charge 034028440004 in full
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10 Sep 2024 |
MR04 |
Satisfaction of charge 034028440005 in full
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26 Apr 2024 |
AP01 |
Appointment of Dr Nicholas Moelders as a director on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Steven Paul Mcgillivray as a director on 22 April 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Steven Paul Mcgillivray as a secretary on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Anthony James Ratcliffe as a director on 22 April 2024
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22 Apr 2024 |
AP03 |
Appointment of Mr Anthony James Ratcliffe as a secretary on 22 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of James Robert Bishop as a director on 29 March 2024
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24 Jan 2024 |
RP04PSC05 |
Second filing to change the details of Equipmake (Holdings) Limited as a person with significant control
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Ian David Foley on 16 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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20 Oct 2023 |
PSC05 |
Change of details for Equipmake (Holdings) Limited as a person with significant control on 4 May 2022
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ANNOTATION
Clarification a second filed PSC05 was registered on 24/01/2024
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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03 Feb 2023 |
CC04 |
Statement of company's objects
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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10 Jun 2022 |
AP01 |
Appointment of Mr Steven Paul Mcgillivray as a director on 8 June 2022
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24 Jan 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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14 Jan 2022 |
AP03 |
Appointment of Mr Steven Paul Mcgillivray as a secretary on 14 January 2022
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14 Jan 2022 |
TM02 |
Termination of appointment of Helen Anne Foley as a secretary on 14 January 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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