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EQES OLDCO LIMITED

Company number 03624342

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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)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
15 Nov 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
19 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
11 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2010	CH01	Director's details changed for Alastair Rupert Thomas on 1 September 2010	View PDF Director's details changed for Alastair Rupert Thomas on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Charles Eric William Ince on 1 September 2010	View PDF Director's details changed for Charles Eric William Ince on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Kenneth Vaughn Richardson on 1 September 2010	View PDF Director's details changed for Kenneth Vaughn Richardson on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for David Leslie Brown on 1 September 2010	View PDF Director's details changed for David Leslie Brown on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Ian Christopher Pettitt on 1 September 2010	View PDF Director's details changed for Mr Ian Christopher Pettitt on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Carl Alexis Jankowitz on 1 September 2010	View PDF Director's details changed for Carl Alexis Jankowitz on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH03	Secretary's details changed for Alastair Rupert Thomas on 1 September 2010	View PDF Secretary's details changed for Alastair Rupert Thomas on 1 September 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 26 pages (26 pages)
15 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 8 pages (8 pages)
09 Mar 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Mar 2009	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
09 Mar 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 22 the havens ransomes europark ipswich suffolk IP3 9SJ	View PDF Registered office changed on 29/01/2009 from 22 the havens ransomes europark ipswich suffolk IP3 9SJ - link opens in a new window - 1 page (1 page)
12 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 27 pages (27 pages)
14 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
16 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 8 pages (8 pages)
15 Sep 2008	288c	Director's change of particulars / kenneth richardson / 01/09/2008	View PDF Director's change of particulars / kenneth richardson / 01/09/2008 - link opens in a new window - 1 page (1 page)
15 Sep 2008	288c	Director's change of particulars / david brown / 01/09/2008	View PDF Director's change of particulars / david brown / 01/09/2008 - link opens in a new window - 1 page (1 page)

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