EQUITIX HIGHWAYS LTD

Company number 07119938

Date	Type	Description	View / Download
23 Nov 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
10 Mar 2020	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
05 Mar 2019	MR01	Registration of charge 071199380004, created on 28 February 2019	(49 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
09 May 2018	TM01	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
17 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
12 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(4 pages)
10 Nov 2015	MR01	Registration of charge 071199380003, created on 4 November 2015	(48 pages)
15 Oct 2015	CH01	Director's details changed for Mr Jonathan Charles Smith on 15 October 2015	(2 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
05 May 2015	CH01	Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Keith John Maddin as a director on 30 January 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(4 pages)
12 Dec 2014	MR01	Registration of charge 071199380002, created on 8 December 2014	(48 pages)
06 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
03 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(4 pages)

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