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EQUANS PROPERTY SERVICES LIMITED

Company number 06182287

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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 Dec 2012 AA Full accounts made up to 31 March 2012
19 Nov 2012 TM01 Termination of appointment of Alistair Hodgson as a director
07 Nov 2012 TM01 Termination of appointment of John Thirlwall as a director
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
05 Sep 2012 AP01 Appointment of David Sheridan as a director
05 Sep 2012 AP01 Appointment of Mr James Michael Douglas Thomson as a director
31 Jul 2012 TM02 Termination of appointment of Richard Brandon as a secretary
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Apr 2012 TM01 Termination of appointment of Allen Hickling as a director
11 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 23/03/2012
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
17 Oct 2011 AA Full accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
08 Feb 2011 AP03 Appointment of Richard Brandon as a secretary
17 Sep 2010 AA Full accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mr Gurcharan Chungh on 20 March 2010
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AP01 Appointment of Mr Allen Hickling as a director
02 Feb 2010 TM02 Termination of appointment of Gurcharan Chungh as a secretary
02 Feb 2010 AP01 Appointment of Mr John Derek Thirlwall as a director
01 Feb 2010 AD01 Registered office address changed from Neo Court Cross Green Industrial Estate Knowsthorpe Lane Leeds West Yorkshire LS9 0PF England on 1 February 2010
01 Feb 2010 TM01 Termination of appointment of Diarmaid Kelly as a director