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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)
23 Dec 2009 CH01 Director's details changed for Mr Jonathan Baker on 4 December 2009
23 Dec 2009 CH01 Director's details changed for Terry Chapman on 4 December 2009
04 Dec 2009 AP01 Appointment of Mr Daniel Rofe as a director
17 Nov 2009 AP01 Appointment of Mr Tony Ereira as a director
13 Oct 2009 TM01 Termination of appointment of Lee Olley as a director
27 Sep 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 288a Director appointed ms gillian meth
24 Aug 2009 288b Appointment terminated director dan worthington
19 Aug 2009 288b Appointment terminated director darren johns
21 Jul 2009 288b Appointment terminated secretary antony lingard
21 Jul 2009 288a Director appointed mr antony lingard
21 Jul 2009 288a Secretary appointed mr antony lingard
21 Jul 2009 288a Director appointed mr anthony duggan
01 Jul 2009 288a Director appointed mr jonathan baker
30 Jun 2009 288b Appointment terminated director ralph lehnis
27 Jun 2009 288b Appointment terminated director shawn byron
26 Jun 2009 288a Director appointed mr nadd-aubert frederick
26 Jun 2009 288a Director appointed mr rajeev patel
14 Apr 2009 288a Director appointed mr john shellard
13 Apr 2009 288b Appointment terminated director laurence marshall
13 Apr 2009 288b Appointment terminated director karl bishti
27 Mar 2009 288a Director appointed mr dan worthington
18 Feb 2009 288b Appointment terminated director julie winterburn
11 Feb 2009 363a Return made up to 04/12/08; full list of members; amend
10 Feb 2009 288a Director appointed mr andrew jamieson