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EQUILIBRIUM INDUSTRIES LIMITED

Company number 07445549

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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)
23 Dec 2014 AP01 Appointment of Mr Trevor Hudson as a director on 20 November 2014
03 Sep 2014 MR01 Registration of charge 074455490005, created on 1 September 2014
19 Aug 2014 AD01 Registered office address changed from 29 Stanton Avenue Belper Derbyshire DE56 1EE to 12 Douglas Road Industrial Park, Douglas Road Kingswood Bristol BS15 8PD on 19 August 2014
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 220
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 May 2013 MR01 Registration of charge 074455490004
05 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
10 Feb 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 September 2011
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 220
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)