EQUILEND EUROPE LIMITED

Company number 04608698

Date	Type	Description	View / Download
25 Apr 2017	AP01	Appointment of Ms Amina Marie Kaal as a director on 19 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Harmit Singh as a director on 20 April 2017	(1 page)
18 Jan 2017	AP01	Appointment of John Bailey as a director on 10 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Paul Furzer as a director on 11 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Gillian Meth as a director on 11 January 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
15 Dec 2016	AP01	Appointment of Mr. Martin Cosgrove as a director on 12 November 2014	(2 pages)
15 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
23 Jun 2016	TM01	Termination of appointment of Duncan William Palmer Wilson as a director on 23 June 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Ian Maynard as a director on 13 April 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr. James William Templeman as a director on 1 July 2015	(2 pages)
18 Feb 2016	AP01	Appointment of Tim Mcleod as a director on 11 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Yoshihiko Aoyama as a director on 11 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Stefan Kaiser as a director on 11 February 2016	(1 page)
21 Jan 2016	CH01	Director's details changed for Mr. Ian Maynard on 18 January 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 USD 4,400	(28 pages)
04 Jan 2016	CH01	Director's details changed for Mr James Buckland on 23 December 2015	(2 pages)
04 Jan 2016	CH01	Director's details changed for Managing Director Ralph Lehnis on 23 December 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Mr Duncan William Palmer Wilson on 23 December 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Mr Harmit Singh on 23 December 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Mr John Shellard on 23 December 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Mr Rajeev Patel on 23 December 2015	(2 pages)
31 Dec 2015	TM01	Termination of appointment of Brian Lamb as a director on 31 December 2015	(1 page)
31 Dec 2015	CH01	Director's details changed for Sean Savage on 23 December 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Mr Ross Mcdougall on 23 December 2015	(2 pages)