EQUILIBRIUM INDUSTRIES LIMITED

Company number 07445549

Date	Type	Description	View / Download
29 Mar 2019	TM01	Termination of appointment of Jon Douglas Lawrence as a director on 29 March 2019	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
12 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
22 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
12 Jun 2017	AP01	Appointment of Mr David John Payne as a director on 22 May 2017	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
25 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
03 Aug 2016	MR01	Registration of charge 074455490007, created on 29 July 2016	(56 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(26 pages)
23 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
26 May 2016	MR04	Satisfaction of charge 074455490006 in full	(1 page)
15 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 220	(4 pages)
15 Dec 2015	CH01	Director's details changed for Mr Stephen Roy Fowler on 23 July 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Jon Douglas Lawrence as a director on 21 October 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Bert Vermeersch as a director on 1 August 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Ward Van De Walle as a director on 1 August 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Trevor Hudson as a director on 24 July 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Daniella Fowler as a director on 24 July 2015	(1 page)
21 Jul 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
21 Jul 2015	MR04	Satisfaction of charge 074455490005 in full	(1 page)
21 Jul 2015	MR04	Satisfaction of charge 074455490004 in full	(1 page)
21 Jul 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Jul 2015	MR01	Registration of charge 074455490006, created on 13 July 2015	(4 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(28 pages)