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EQUINE SOLUTIONS UK LIMITED

Company number 05560731

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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)
19 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	AD01	Registered office address changed from Oak Tree House Vyner Road North Prenton Wirral CH43 7PZ on 19 September 2012	View PDF Registered office address changed from Oak Tree House Vyner Road North Prenton Wirral CH43 7PZ on 19 September 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	CH01	Director's details changed for Professor Derek Charles Knottenbelt on 19 September 2012	View PDF Director's details changed for Professor Derek Charles Knottenbelt on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	CH01	Director's details changed for Morna Kay Knottenbelt on 19 September 2012	View PDF Director's details changed for Morna Kay Knottenbelt on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	CH03	Secretary's details changed for Morna Kay Knottenbelt on 19 September 2012	View PDF Secretary's details changed for Morna Kay Knottenbelt on 19 September 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	CH01	Director's details changed for Morna Kay Knottenbelt on 1 October 2009	View PDF Director's details changed for Morna Kay Knottenbelt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
16 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
13 Oct 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
12 Nov 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
26 Sep 2006	363a	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	287	Registered office changed on 27/09/05 from: 9 perseverance works kingsland road london E2 8DD	View PDF Registered office changed on 27/09/05 from: 9 perseverance works kingsland road london E2 8DD - link opens in a new window - 1 page (1 page)
12 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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