- Company Overview for EQUANS PROPERTY SERVICES LIMITED (06182287)
- Filing history for EQUANS PROPERTY SERVICES LIMITED (06182287)
- People for EQUANS PROPERTY SERVICES LIMITED (06182287)
- Charges for EQUANS PROPERTY SERVICES LIMITED (06182287)
- Registers for EQUANS PROPERTY SERVICES LIMITED (06182287)
- More for EQUANS PROPERTY SERVICES LIMITED (06182287)
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) |
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01 Feb 2010 | TM01 | Termination of appointment of Richard Milner as a director | |
28 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
20 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 8 January 2010
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20 Jan 2010 | AA01 | Current accounting period extended from 31 January 2010 to 31 March 2010 | |
20 Jan 2010 | AA03 | Resignation of an auditor | |
15 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
15 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
14 Apr 2009 | AA | Accounts for a medium company made up to 31 January 2009 | |
27 Mar 2009 | 363a | Return made up to 23/03/09; full list of members | |
26 Mar 2009 | 288c | Director's change of particulars / diarmaid kelly / 13/10/2008 | |
26 Mar 2009 | 288c | Director's change of particulars / richard milner / 13/10/2008 | |
26 Mar 2009 | 288c | Director's change of particulars / alistair hodgson / 13/10/2008 | |
12 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
06 Jan 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/01/2009 | |
03 Nov 2008 | 288a | Director appointed mr gurcharan singh chungh | |
16 Oct 2008 | 288a | Director appointed diarmaid patrick kelly | |
16 Oct 2008 | 288a | Director appointed alistair mackay hodgson | |
16 Oct 2008 | RESOLUTIONS |
Resolutions
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18 Sep 2008 | 287 | Registered office changed on 18/09/2008 from milner house, milner way ossett west yorkshire WF5 9JE | |
13 May 2008 | 225 | Accounting reference date extended from 31/01/2009 to 31/03/2009 | |
14 Apr 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
14 Apr 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 31/01/2008 | |
07 Apr 2008 | 363a | Return made up to 23/03/08; full list of members | |
05 Feb 2008 | 288b | Secretary resigned | |
05 Feb 2008 | 288a | New secretary appointed |