- Company Overview for EQUANS BUILDINGS LIMITED (03810466)
- Filing history for EQUANS BUILDINGS LIMITED (03810466)
- People for EQUANS BUILDINGS LIMITED (03810466)
- Registers for EQUANS BUILDINGS LIMITED (03810466)
- More for EQUANS BUILDINGS LIMITED (03810466)
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) |
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20 Mar 2014 | AD03 | Register(s) moved to registered inspection location | |
20 Mar 2014 | AD02 | Register inspection address has been changed | |
07 Mar 2014 | AP04 | Appointment of Capita Company Secretarial Services Limited as a secretary | |
03 Oct 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-10-03
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11 Sep 2013 | AA | Full accounts made up to 30 June 2013 | |
02 Sep 2013 | TM02 | Termination of appointment of Thanalakshmi Janandran as a secretary | |
13 May 2013 | TM01 | Termination of appointment of Stewart Grant as a director | |
13 May 2013 | AP01 | Appointment of Joanna Mcgovern as a director | |
04 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
04 Mar 2013 | TM01 | Termination of appointment of Stephen Grist as a director | |
06 Aug 2012 | TM01 | Termination of appointment of Stephen Nightingale as a director | |
03 Aug 2012 | AP01 | Appointment of Mr Stewart Chalmers Grant as a director | |
23 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
03 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
02 Apr 2012 | TM01 | Termination of appointment of Michael Paskin as a director | |
10 Nov 2011 | AP01 | Appointment of Keith Thomas Shields as a director | |
09 Nov 2011 | AP01 | Appointment of Mark Boor as a director | |
08 Nov 2011 | TM01 | Termination of appointment of Glenn Kondo as a director | |
30 Aug 2011 | AP01 | Appointment of Mr Stephen Kenneth Grist as a director | |
26 Aug 2011 | MEM/ARTS | Memorandum and Articles of Association | |
26 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
12 Jul 2011 | RESOLUTIONS |
Resolutions
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30 Jun 2011 | TM01 | Termination of appointment of Alastair Watson as a director | |
14 Jun 2011 | AP01 | Appointment of Mr Michael Paskin as a director | |
10 May 2011 | RESOLUTIONS |
Resolutions
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