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EQUIPSERV UK LIMITED

Company number 06585933

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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)
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
03 Oct 2013 AUD Auditor's resignation
02 Oct 2013 AP01 Appointment of Mr Richard Taylor as a director
02 Oct 2013 AP01 Appointment of Mrs Sarah Louise Hudson as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
03 Jun 2013 AP01 Appointment of Mr Mark Junner as a director
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
01 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
04 Jun 2010 AD01 Registered office address changed from Station Works Station Road Ecclesfield Sheffield S30 3YR on 4 June 2010
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 07/05/09; full list of members
05 Jun 2008 288a Director and secretary appointed alan clarke
05 Jun 2008 288a Director appointed dennis studholme
05 Jun 2008 288a Director appointed christopher john duckett
05 Jun 2008 288a Director appointed kevin marsh
05 Jun 2008 287 Registered office changed on 05/06/2008 from marland house 13 huddersfield road barnsley south yorkshire S70 2LW united kingdom
05 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
05 Jun 2008 88(2) Ad 16/05/08\gbp si 99@1=99\gbp ic 1/100\
24 May 2008 CERTNM Company name changed equipserve uk LIMITED\certificate issued on 28/05/08