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EQT SERVICES (UK) LIMITED

Company number 07936651

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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)
04 Jul 2018 TM01 Termination of appointment of Robert Keith Alastair Bradburn as a director on 18 June 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 05/11/2018.
14 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
13 Mar 2018 CH01 Director's details changed for Mr Robert Keith Alastair Bradburn on 8 July 2017
13 Mar 2018 AP01 Appointment of Mr Willem Veurink as a director on 9 March 2018
28 Feb 2018 TM01 Termination of appointment of Jason Michael Howard as a director on 28 February 2018
04 Sep 2017 AA Full accounts made up to 31 December 2016
18 Jun 2017 AP01 Appointment of Peter Veldman as a director on 21 April 2017
17 Jun 2017 AP01 Appointment of Mr Thomas Edward Spicer as a director on 16 May 2017
17 Jun 2017 TM01 Termination of appointment of Stefan Arne Gustaf Holmer as a director on 21 April 2017
15 Jun 2017 TM01 Termination of appointment of Anne Clare Sheedy as a director on 2 May 2017
08 May 2017 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to 3rd Floor 30 Broadwick Street London W1F 8JB on 8 May 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
18 Nov 2016 MR01 Registration of charge 079366510007, created on 16 November 2016
18 Nov 2016 MR01 Registration of charge 079366510008, created on 16 November 2016
01 Nov 2016 MR01 Registration of charge 079366510006, created on 28 October 2016
31 Oct 2016 MR01 Registration of charge 079366510005, created on 28 October 2016
25 May 2016 AP01 Appointment of Anne Clare Sheedy as a director on 19 May 2016
25 May 2016 TM01 Termination of appointment of Lorna Yvonne Collings as a director on 25 May 2016
29 Mar 2016 AA Full accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 7.25
24 Feb 2016 AD02 Register inspection address has been changed from 8 Lincoln's Inn Fields London WC2A 3BP England to 7 Albemarle Street London England W1S 4HQ
18 Feb 2016 AP04 Appointment of Citco Management (Uk) Limited as a secretary on 5 February 2016
18 Feb 2016 TM02 Termination of appointment of F&L Cosec Limited as a secretary on 5 February 2016
09 Dec 2015 MR01 Registration of charge 079366510003, created on 25 November 2015
09 Dec 2015 MR01 Registration of charge 079366510002, created on 25 November 2015