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EQUITIX HIGHWAYS LTD

Company number 07119938

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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)
17 Jan 2014	CH01	Director's details changed for Mr Hugh Barnabas Crossley on 16 January 2014	View PDF Director's details changed for Mr Hugh Barnabas Crossley on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Dec 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)
05 Dec 2013	AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 5 December 2013	View PDF Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 5 December 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	MR01	Registration of charge 071199380001	View PDF Registration of charge 071199380001 - link opens in a new window - 49 pages (49 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
10 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
09 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
02 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	AP01	Appointment of Mr Keith John Maddin as a director	View PDF Appointment of Mr Keith John Maddin as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	TM01	Termination of appointment of Keith Haan as a director	View PDF Termination of appointment of Keith Haan as a director - link opens in a new window - 1 page (1 page)
06 Jul 2010	AP01	Appointment of Mr Keith John Haan as a director	View PDF Appointment of Mr Keith John Haan as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
08 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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