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EQUIVALENCY TESTING LIMITED

Company number 08036590

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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)
20 Aug 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 4
08 Jun 2015 CH01 Director's details changed for Mr Brian Daniel Higgins on 8 June 2015
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3
13 Mar 2015 CH01 Director's details changed for Mr Brian Daniel Higgins on 13 March 2015
05 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2014
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 3
16 Oct 2014 CERTNM Company name changed everton developments LIMITED\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-16
18 Aug 2014 TM01 Termination of appointment of Harry Michael Panton as a director on 18 August 2014
18 Aug 2014 AP01 Appointment of Mr Brian Daniel Higgins as a director on 18 August 2014
29 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1

Statement of capital on 2014-12-05
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2014.
29 Apr 2014 AP04 Appointment of Network Secretarial Services Limited as a secretary
12 Feb 2014 CH01 Director's details changed for Mr Harry Michael Panton on 12 February 2014
29 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
28 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
10 Jun 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
17 Sep 2012 CERTNM Company name changed greenwich square LIMITED\certificate issued on 17/09/12
  • RES15 ‐ Change company name resolution on 2012-09-14
17 Sep 2012 CONNOT Change of name notice
18 May 2012 CERTNM Company name changed vanbrugh square LIMITED\certificate issued on 18/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
18 May 2012 CONNOT Change of name notice
18 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted