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EQUIP OUTDOOR TECHNOLOGIES LIMITED

Company number 03906954

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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 Nov 2018 AP03 Appointment of Mr Andrew John Styan as a secretary on 7 November 2018
07 Nov 2018 TM02 Termination of appointment of Rosemarie Moore as a secretary on 7 November 2018
31 Oct 2018 AA Full accounts made up to 31 January 2018
21 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of consent 30/04/2018
14 May 2018 MR01 Registration of charge 039069540014, created on 30 April 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
25 Oct 2017 AA Full accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
20 Jul 2016 AA Full accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 208,489
27 Aug 2015 TM01 Termination of appointment of Christopher Jon Harding as a director on 20 August 2015
27 Aug 2015 TM01 Termination of appointment of Neil Robert Mcadie as a director on 20 August 2015
25 Aug 2015 AP01 Appointment of Mr Andrew John Styan as a director on 20 August 2015
25 Aug 2015 TM01 Termination of appointment of Ryan Bennett as a director on 22 August 2015
02 Jul 2015 AA Full accounts made up to 31 January 2015
12 Mar 2015 MISC Res of aud
09 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 208,489
05 Feb 2015 MR04 Satisfaction of charge 13 in full
05 Feb 2015 MR04 Satisfaction of charge 11 in full
18 Jul 2014 AA Full accounts made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 208,489
01 Aug 2013 AA Accounts made up to 31 January 2013
13 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2012
13 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2013
07 Mar 2013 AP01 Appointment of Mr Neil Robert Mcadie as a director