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EQUITIX HIGHWAYS 2 LIMITED

Company number 07450135

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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)
22 Apr 2021	MR04	Satisfaction of charge 074501350001 in full	View PDF Satisfaction of charge 074501350001 in full - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	MR04	Satisfaction of charge 074501350005 in full	View PDF Satisfaction of charge 074501350005 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	MR01	Registration of charge 074501350006, created on 30 March 2021	View PDF Registration of charge 074501350006, created on 30 March 2021 - link opens in a new window - 45 pages (45 pages)
17 Dec 2020	MR04	Satisfaction of charge 074501350003 in full	View PDF Satisfaction of charge 074501350003 in full - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
04 Jul 2019	MR01	Registration of charge 074501350005, created on 27 June 2019	View PDF Registration of charge 074501350005, created on 27 June 2019 - link opens in a new window - 50 pages (50 pages)
28 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
09 May 2018	TM01	Termination of appointment of Nicholas Parker as a director on 4 May 2018	View PDF Termination of appointment of Nicholas Parker as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AP01	Appointment of Mr Sion Laurence Jones as a director on 28 March 2018	View PDF Appointment of Mr Sion Laurence Jones as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	MR01	Registration of charge 074501350004, created on 29 June 2016	View PDF Registration of charge 074501350004, created on 29 June 2016 - link opens in a new window - 49 pages (49 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
03 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	MR01	Registration of charge 074501350003, created on 4 November 2015	View PDF Registration of charge 074501350003, created on 4 November 2015 - link opens in a new window - 49 pages (49 pages)
15 Oct 2015	CH01	Director's details changed for Mr Jonathan Charles Smith on 15 October 2015	View PDF Director's details changed for Mr Jonathan Charles Smith on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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EQUITIX HIGHWAYS 2 LIMITED

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