- Company Overview for EQUANTRA LIMITED (06274742)
- Filing history for EQUANTRA LIMITED (06274742)
- People for EQUANTRA LIMITED (06274742)
- Charges for EQUANTRA LIMITED (06274742)
- Insolvency for EQUANTRA LIMITED (06274742)
- More for EQUANTRA LIMITED (06274742)
| 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) |
|---|---|---|---|
| 06 Mar 2015 | MR01 | Registration of charge 062747420009, created on 13 February 2015 | |
| 25 Feb 2015 | CH03 | Secretary's details changed for Mrs Rachel Cameron on 15 August 2014 | |
| 17 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
| 19 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 19 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 17 Jan 2014 | MR01 | Registration of charge 062747420007 | |
| 27 Jul 2013 | MR01 | Registration of charge 062747420006 | |
| 13 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
| 30 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 30 Aug 2012 | TM01 | Termination of appointment of Andrew Williams as a director | |
| 19 Jun 2012 | AP01 | Appointment of Mr Andrew Richard Williams as a director | |
| 18 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 08 Sep 2011 | TM01 | Termination of appointment of Michael Walshe as a director | |
| 16 Jun 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 22 Jul 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 24 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 22 Jun 2009 | 363a | Return made up to 11/06/09; full list of members | |
| 22 Jun 2009 | 288c | Director's change of particulars / farshad ghiaci / 01/03/2009 | |
| 30 Mar 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 16 Oct 2008 | 363a | Return made up to 11/06/08; full list of members; amend | |
| 15 Oct 2008 | 288a | Director appointed michael walshe | |
| 02 Oct 2008 | 288b | Appointment terminated director andrew jenkinson | |
| 24 Sep 2008 | 225 | Accounting reference date extended from 30/06/2008 to 31/08/2008 |