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EQUE2 LIMITED

Company number 08179642

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	MR01	Registration of charge 081796420011, created on 31 July 2024	View PDF Registration of charge 081796420011, created on 31 July 2024 - link opens in a new window - 76 pages (76 pages)
19 Jul 2024	MR04	Satisfaction of charge 081796420009 in full	View PDF Satisfaction of charge 081796420009 in full - link opens in a new window - 1 page (1 page)
19 Jul 2024	MR04	Satisfaction of charge 081796420008 in full	View PDF Satisfaction of charge 081796420008 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 30 pages (30 pages)
23 Oct 2023	TM01	Termination of appointment of Peter Alan Davidson as a director on 16 January 2023	View PDF Termination of appointment of Peter Alan Davidson as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AP01	Appointment of Mr Richard Peter Gray as a director on 7 October 2022	View PDF Appointment of Mr Richard Peter Gray as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Anthony David Tompkins as a director on 7 October 2022	View PDF Termination of appointment of Anthony David Tompkins as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 30 pages (30 pages)
22 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AD01	Registered office address changed from Nicholsons House Nicholson Walk Maidenhead Slough SL6 1LD to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 12 August 2022	View PDF Registered office address changed from Nicholsons House Nicholson Walk Maidenhead Slough SL6 1LD to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 12 August 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA01	Previous accounting period extended from 29 April 2022 to 30 April 2022	View PDF Previous accounting period extended from 29 April 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 30 pages (30 pages)
12 Oct 2021	AP01	Appointment of Mr Anthony David Tompkins as a director on 12 October 2021	View PDF Appointment of Mr Anthony David Tompkins as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Andrew Bones as a director on 12 October 2021	View PDF Termination of appointment of Andrew Bones as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	PSC05	Change of details for Everest Acquisition Company Limited as a person with significant control on 26 May 2021	View PDF Change of details for Everest Acquisition Company Limited as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AA	Full accounts made up to 29 April 2020	View PDF Full accounts made up to 29 April 2020 - link opens in a new window - 29 pages (29 pages)
29 Jan 2021	MR04	Satisfaction of charge 081796420006 in full	View PDF Satisfaction of charge 081796420006 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	MR04	Satisfaction of charge 081796420003 in full	View PDF Satisfaction of charge 081796420003 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	MR04	Satisfaction of charge 081796420007 in full	View PDF Satisfaction of charge 081796420007 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	MR04	Satisfaction of charge 081796420004 in full	View PDF Satisfaction of charge 081796420004 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	MR04	Satisfaction of charge 081796420010 in full	View PDF Satisfaction of charge 081796420010 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	MR04	Satisfaction of charge 081796420002 in full	View PDF Satisfaction of charge 081796420002 in full - link opens in a new window - 4 pages (4 pages)

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EQUE2 LIMITED

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