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EQUATEL (UK) LIMITED

Company number 08089081

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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)
27 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
15 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
19 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 20,000
18 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
02 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 December 2012
02 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
03 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 20,000
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 20,000
04 Jul 2014 CH01 Director's details changed for Abraham Leidner on 14 November 2013
07 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2014 MR01 Registration of charge 080890810001
23 Jan 2014 MR01 Registration of charge 080890810002
23 Jan 2014 MR01 Registration of charge 080890810003
09 Dec 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
14 Nov 2013 AD01 Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester Lancashire M1 6NP on 14 November 2013
23 Aug 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 20,002
20 Aug 2012 AP01 Appointment of Chaim Shimen Lebrecht as a director
20 Aug 2012 AP01 Appointment of Bernard Janus Lebrecht as a director
17 Aug 2012 TM01 Termination of appointment of Ahron Sandler as a director
17 Aug 2012 AD01 Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom on 17 August 2012