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2M EQUEST LIMITED

Company number 03461709

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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)
07 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AP03	Appointment of Mrs Emma Rachel Swann as a secretary on 9 September 2020	View PDF Appointment of Mrs Emma Rachel Swann as a secretary on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
19 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
03 Apr 2018	TM02	Termination of appointment of Graeme Michael Bragger as a secretary on 31 March 2018	View PDF Termination of appointment of Graeme Michael Bragger as a secretary on 31 March 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AP01	Appointment of Mr Marc Martha Joseph Verthongen as a director on 1 October 2017	View PDF Appointment of Mr Marc Martha Joseph Verthongen as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	TM01	Termination of appointment of Lubrizol Holdings France Sas as a director on 1 October 2017	View PDF Termination of appointment of Lubrizol Holdings France Sas as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
08 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
31 May 2016	TM02	Termination of appointment of John Davies as a secretary on 3 May 2016	View PDF Termination of appointment of John Davies as a secretary on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AP03	Appointment of Graeme Michael Bragger as a secretary on 3 May 2016	View PDF Appointment of Graeme Michael Bragger as a secretary on 3 May 2016 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100,000	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
12 Feb 2015	AP03	Appointment of John Davies as a secretary on 31 December 2014	View PDF Appointment of John Davies as a secretary on 31 December 2014 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AP02	Appointment of Lubrizol Holdings France Sas as a director on 31 December 2014	View PDF Appointment of Lubrizol Holdings France Sas as a director on 31 December 2014 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Jan 2015	AD01	Registered office address changed from Mostyn Holywell Flintshire CH8 9HE to The Knowle Nether Lane Hazelwood Derby DE56 4AN on 26 January 2015	View PDF Registered office address changed from Mostyn Holywell Flintshire CH8 9HE to The Knowle Nether Lane Hazelwood Derby DE56 4AN on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AP01	Appointment of Anthony Michael Smits as a director on 31 December 2014	View PDF Appointment of Anthony Michael Smits as a director on 31 December 2014 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	TM02	Termination of appointment of Mark William Strickland as a secretary on 31 December 2014	View PDF Termination of appointment of Mark William Strickland as a secretary on 31 December 2014 - link opens in a new window - 2 pages (2 pages)

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2M EQUEST LIMITED

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