EQUATOR (SA) LIMITED

Company number 04412878

Date	Type	Description	View / Download
02 Mar 2017	AP01	Appointment of Stephen Francis Nicola as a director on 1 March 2017	(2 pages)
02 Mar 2017	AP03	Appointment of Brian Dixon Walters as a secretary on 1 March 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Jasbinder Singh as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Steven Eric Mylott as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Mark Richard Cook as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Gary Anthony Flynn as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Susan Elizabeth Allsopp as a director on 1 March 2017	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(8 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(6 pages)
07 Apr 2015	AD01	Registered office address changed from , the Old School House Heritage Mews, High Pavement, Nottingham, Nottinghamshire, NG1 1HN to The Ragged School School Street Manchester M4 4HD on 7 April 2015	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Sep 2014	AP01	Appointment of Mr Mark Richard Cook as a director on 18 June 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Jasbinder Singh as a director on 18 June 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Steven Eric Mylott as a director on 18 June 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Gary Anthony Flynn as a director on 18 June 2014	(2 pages)
30 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
15 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
15 May 2013	AD02	Register inspection address has been changed from 7 Derby Terrace the Park Nottingham Nottinghamshire NG7 1ND United Kingdom	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
27 Sep 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)

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