Companies House does not verify the accuracy of the information filed

EQT PARTNERS LIMITED

Company number 06590781

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2017	CH04	Secretary's details changed for F&L Cosec Limited on 4 August 2017	View PDF Secretary's details changed for F&L Cosec Limited on 4 August 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2017	CH01	Director's details changed for Ms Lena Maria Almefelt on 2 April 2017	View PDF Director's details changed for Ms Lena Maria Almefelt on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
14 May 2017	CH01	Director's details changed for Maria Zehendner on 2 April 2017	View PDF Director's details changed for Maria Zehendner on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
04 Apr 2017	CH01	Director's details changed for Ms Lena Maria Almefelt on 2 April 2017	View PDF Director's details changed for Ms Lena Maria Almefelt on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CH01	Director's details changed for Maria Zehendner on 2 April 2017	View PDF Director's details changed for Maria Zehendner on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Apr 2017	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017	View PDF Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AP01	Appointment of Maria Zehendner as a director on 25 November 2016	View PDF Appointment of Maria Zehendner as a director on 25 November 2016 - link opens in a new window - 3 pages (3 pages)
08 Jan 2017	TM01	Termination of appointment of Claes Johan Bygge as a director on 25 November 2016	View PDF Termination of appointment of Claes Johan Bygge as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH01	Director's details changed for Ms Lena Maria Almefelt on 6 October 2016	View PDF Director's details changed for Ms Lena Maria Almefelt on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CH01	Director's details changed for Mr Claes Johan Bygge on 6 October 2016	View PDF Director's details changed for Mr Claes Johan Bygge on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
13 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,001	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,001 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	TM01	Termination of appointment of Anders Jonas Andersson as a director on 18 February 2016	View PDF Termination of appointment of Anders Jonas Andersson as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 50,001	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 50,001 - link opens in a new window - 6 pages (6 pages)
18 May 2015	CH01	Director's details changed for Mr Anders Jonas Andersson on 18 March 2015	View PDF Director's details changed for Mr Anders Jonas Andersson on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	CH01	Director's details changed for Mr Jonas Andersson on 18 March 2015	View PDF Director's details changed for Mr Jonas Andersson on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	TM01	Termination of appointment of Patrick Guy Francis De Muynck as a director on 18 March 2015	View PDF Termination of appointment of Patrick Guy Francis De Muynck as a director on 18 March 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AP01	Appointment of Mr Jonas Andersson as a director on 18 March 2015	View PDF Appointment of Mr Jonas Andersson as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 50,001	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 50,001 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	View PDF Appointment of F&L Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EQT PARTNERS LIMITED

Filter by category