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EQUANS IN PARTNERSHIP LIMITED

Company number 04136817

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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)
06 Sep 2012 AP01 Appointment of Mr James Michael Douglas Thomson as a director
29 Aug 2012 TM01 Termination of appointment of Stephen Allen as a director
13 Apr 2012 MG01 Duplicate mortgage certificatecharge no:5
11 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession facilities agreeement intercreditor agreeement deed of accession debenture direectors ratification 23/03/2012
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
16 Nov 2009 TM01 Termination of appointment of Robert Mcgregor as a director
16 Nov 2009 AP01 Appointment of David Sheridan as a director
06 Aug 2009 AA Full accounts made up to 31 March 2009
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Feb 2009 363a Return made up to 08/01/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
21 Jan 2009 288b Appointment terminated director gary couch
21 Jan 2009 288b Appointment terminated director ian timms
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 06/11/2008
12 Jun 2008 288b Appointment terminated secretary stephen allen
04 Feb 2008 363a Return made up to 08/01/08; full list of members
04 Feb 2008 288c Director's particulars changed