Companies House does not verify the accuracy of the information filed

Advanced company search

EQT SD (UK) LIMITED

Company number 07734296

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Oct 2016	CH01	Director's details changed for Ms Lena Maria Almefelt on 6 October 2016	View PDF Director's details changed for Ms Lena Maria Almefelt on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CH01	Director's details changed for Mr Claes Johan Bygge on 6 October 2016	View PDF Director's details changed for Mr Claes Johan Bygge on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 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 - 16 pages (16 pages)
19 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	TM01	Termination of appointment of Anders Jonas Andersson as a director on 18 February 2016	View PDF Termination of appointment of Anders Jonas Andersson as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,627	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,627 - link opens in a new window - 7 pages (7 pages)
20 Aug 2015	AP01	Appointment of Mr Anders Jonas Andersson as a director on 18 March 2015	View PDF Appointment of Mr Anders Jonas Andersson as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	TM01	Termination of appointment of Patrick Guy Francis De Muynck as a director on 18 March 2015	View PDF Termination of appointment of Patrick Guy Francis De Muynck as a director on 18 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,627	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,627 - link opens in a new window - 7 pages (7 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,627	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 1,627 - link opens in a new window - 4 pages (4 pages)
27 Sep 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)
27 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	View PDF Annual return made up to 9 August 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	View PDF Appointment of F&L Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	View PDF Termination of appointment of F&L Legal Llp as a secretary - link opens in a new window - 1 page (1 page)
14 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 - 13 pages (13 pages)
27 Feb 2013	TM01	Termination of appointment of Gideon Van Der Ploeg as a director	View PDF Termination of appointment of Gideon Van Der Ploeg as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	TM01	Termination of appointment of Caroline Conder as a director	View PDF Termination of appointment of Caroline Conder as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	AP01	Appointment of Mr Patrick Guy Francis De Muynck as a director	View PDF Appointment of Mr Patrick Guy Francis De Muynck as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	TM01	Termination of appointment of Marc Hedeman Joosten as a director	View PDF Termination of appointment of Marc Hedeman Joosten as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	AP01	Appointment of Mr Claes Johan Bygge as a director	View PDF Appointment of Mr Claes Johan Bygge as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AP01	Appointment of Ms Lena Maria Almefelt as a director	View PDF Appointment of Ms Lena Maria Almefelt as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 11 July 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?