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EQUILEND EUROPE LIMITED

Company number 04608698

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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)
12 Nov 2014 TM01 Termination of appointment of Anthony Duggan as a director on 12 November 2014
07 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jul 2014 TM01 Termination of appointment of Jonathan Baker as a director
10 Jan 2014 AP01 Appointment of Mr Duncan Wilson as a director
09 Jan 2014 TM01 Termination of appointment of Simon Moseley as a director
17 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
  • USD 4,400
16 Dec 2013 TM01 Termination of appointment of James Day as a director
16 Dec 2013 TM01 Termination of appointment of James Day as a director
23 Sep 2013 AP01 Appointment of Mr Matthew Key Boyd as a director
09 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
09 Aug 2013 TM01 Termination of appointment of James Templeman as a director
03 Jul 2013 AP01 Appointment of Mr Jonathan Edward Cossey as a director
30 Apr 2013 TM01 Termination of appointment of Andrea Angelone as a director
25 Jan 2013 AP01 Appointment of Mr Andrea Angelone as a director
18 Jan 2013 TM01 Termination of appointment of Michael Slomienski as a director
07 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Jonathan Baker on 3 January 2013
06 Sep 2012 AP01 Appointment of Karl Bishti as a director
06 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
09 Aug 2012 AP01 Appointment of Jamila Jeffcoate as a director
08 Aug 2012 TM01 Termination of appointment of Ian Hovey as a director
01 Aug 2012 TM01 Termination of appointment of Frederick Nadd-Aubert as a director
26 Jun 2012 AP01 Appointment of Mr James Day as a director
05 Jun 2012 TM01 Termination of appointment of Andrew Jamieson as a director
26 Apr 2012 AP01 Appointment of Mr Richard Hale as a director