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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	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 220	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 220 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AP01	Appointment of Mr Trevor Hudson as a director on 20 November 2014	View PDF Appointment of Mr Trevor Hudson as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	MR01	Registration of charge 074455490005, created on 1 September 2014	View PDF Registration of charge 074455490005, created on 1 September 2014 - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 220 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
10 May 2013	MR01	Registration of charge 074455490004	View PDF Registration of charge 074455490004 - link opens in a new window - 10 pages (10 pages)
05 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	AA01	Current accounting period shortened from 30 November 2011 to 30 September 2011	View PDF Current accounting period shortened from 30 November 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 220	View PDF Statement of capital following an allotment of shares on 23 December 2010 GBP 220 - link opens in a new window - 12 pages (12 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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