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EQL2 LIGHT LTD

Company number 07818991

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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)
17 Dec 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 79
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 79
14 Nov 2014 AP01 Appointment of Mrs Helen Bullough as a director on 1 July 2014
31 Jul 2014 SH02 Statement of capital on 1 July 2014
  • GBP 78
31 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of 1 b ord @ £1 01/07/2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 79
20 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2014 CH01 Director's details changed
17 Dec 2013 TM01 Termination of appointment of Kristian Villads Krogh as a director on 12 December 2013
05 Dec 2013 AP03 Appointment of Helen Bullough as a secretary on 1 November 2013
23 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
14 Aug 2013 TM01 Termination of appointment of Mark Richard Paul as a director on 1 April 2013
25 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
31 May 2012 AP01 Appointment of Mr Mark Richard Paul as a director on 1 May 2012
31 May 2012 AP01 Appointment of Mr Kristian Villads Krogh as a director on 1 May 2012
31 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 75
21 Oct 2011 NEWINC Incorporation