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EQUITIX HIGHWAYS LTD

Company number 07119938

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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)
15 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	CH04	Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
19 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	View PDF Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
04 Apr 2023	AP01	Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023	View PDF Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Sanil Waghela as a director on 31 March 2023	View PDF Appointment of Sanil Waghela as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023	View PDF Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Ffion Lowri Boshell as a director on 31 March 2023	View PDF Termination of appointment of Ffion Lowri Boshell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	PSC05	Change of details for Equitix Capital Eurobond Ltd as a person with significant control on 23 February 2023	View PDF Change of details for Equitix Capital Eurobond Ltd as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC05	Change of details for Equitix Capital Eurobond Ltd as a person with significant control on 23 February 2023	View PDF Change of details for Equitix Capital Eurobond Ltd as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
16 Sep 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	View PDF Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	MR04	Satisfaction of charge 071199380004 in full	View PDF Satisfaction of charge 071199380004 in full - link opens in a new window - 1 page (1 page)
04 Mar 2022	MR04	Satisfaction of charge 071199380003 in full	View PDF Satisfaction of charge 071199380003 in full - link opens in a new window - 1 page (1 page)
01 Mar 2022	MR01	Registration of charge 071199380005, created on 28 February 2022	View PDF Registration of charge 071199380005, created on 28 February 2022 - link opens in a new window - 43 pages (43 pages)
10 Feb 2022	MR04	Satisfaction of charge 071199380002 in full	View PDF Satisfaction of charge 071199380002 in full - link opens in a new window - 1 page (1 page)
10 Feb 2022	MR04	Satisfaction of charge 071199380001 in full	View PDF Satisfaction of charge 071199380001 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
03 Nov 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 3 November 2021	View PDF Termination of appointment of Jonathan Charles Smith as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP01	Appointment of Ffion Boshell as a director on 3 November 2021	View PDF Appointment of Ffion Boshell as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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EQUITIX HIGHWAYS LTD

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