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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)
09 Dec 2015 MR01 Registration of charge 079366510004, created on 25 November 2015
03 Jun 2015 AP01 Appointment of Mr Robert Keith Alastair Bradburn as a director on 29 May 2015
03 Jun 2015 TM01 Termination of appointment of Andrea Pabst as a director on 29 May 2015
10 Apr 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 CH01 Director's details changed for Miss Lorna Yvonne Collings on 31 March 2015
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 7.25
27 Jan 2015 AP01 Appointment of Mr Stefan Arne Gustaf Holmer as a director on 6 November 2014
17 Sep 2014 TM01 Termination of appointment of Nigel Kevin Govett as a director on 11 September 2014
27 May 2014 AP01 Appointment of Ms Andrea Pabst as a director
04 Mar 2014 AA Full accounts made up to 31 December 2013
21 Feb 2014 AP01 Appointment of Miss Lorna Yvonne Collings as a director
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 7.25
07 Feb 2014 TM01 Termination of appointment of David Blackburn as a director
07 Feb 2014 CH01 Director's details changed for Mr Jason Michael Howard on 19 April 2013
07 Feb 2014 CH01 Director's details changed for Nigel Kevin Govett on 19 April 2013
09 Aug 2013 AP04 Appointment of F&L Cosec Limited as a secretary
09 Aug 2013 TM02 Termination of appointment of F&L Legal Llp as a secretary
09 May 2013 AD01 Registered office address changed from 53 Chandos Place London WC2N 4HS on 9 May 2013
29 Apr 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
25 Feb 2013 AD03 Register(s) moved to registered inspection location
22 Feb 2013 AD02 Register inspection address has been changed
22 Feb 2013 CH01 Director's details changed for Mr David Blackburn on 6 February 2013
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Oct 2012 TM01 Termination of appointment of Caroline Conder as a director