EQUATOR (GJ) LIMITED

Company number 06945112

Date	Type	Description	View / Download
02 Mar 2017	AP03	Appointment of Brian Dixon Walters as a secretary on 1 March 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Jasbinder Singh as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Steven Eric Mylott as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Gary Anthony Flynn as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Susan Elizabeth Allsopp as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Mark Richard Cook as a director on 1 March 2017	(1 page)
02 Mar 2017	MR04	Satisfaction of charge 069451120002 in full	(1 page)
12 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
27 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 200	(7 pages)
20 Apr 2016	MR01	Registration of charge 069451120003, created on 20 April 2016	(13 pages)
26 Oct 2015	MR01	Registration of charge 069451120002, created on 26 October 2015	(25 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 200	(7 pages)
09 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
09 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Aug 2014	MR01	Registration of charge 069451120001, created on 15 August 2014	(23 pages)
15 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 200	(7 pages)
18 Jun 2014	AP01	Appointment of Mr Mark Cook as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Mrs Susan Elizabeth Allsopp as a director	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Sep 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11	(6 pages)