- Company Overview for EQUITIX TRANSMISSION 2 LIMITED (08196283)
- Filing history for EQUITIX TRANSMISSION 2 LIMITED (08196283)
- People for EQUITIX TRANSMISSION 2 LIMITED (08196283)
- Charges for EQUITIX TRANSMISSION 2 LIMITED (08196283)
- More for EQUITIX TRANSMISSION 2 LIMITED (08196283)
| 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 2024 | CH04 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024 | |
| 08 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Sep 2024 | CS01 | Confirmation statement made on 19 August 2024 with no updates | |
| 05 Oct 2023 | AP04 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 | |
| 23 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 19 August 2023 with no updates | |
| 04 Apr 2023 | AP01 | Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023 | |
| 04 Apr 2023 | AP01 | Appointment of Sanil Waghela as a director on 31 March 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Ffion Lowri Boshell as a director on 31 March 2023 | |
| 10 Mar 2023 | PSC05 | Change of details for Equitix Capital Eurobond 2 Ltd as a person with significant control on 9 March 2023 | |
| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Sep 2022 | TM01 | Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 | |
| 19 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with no updates | |
| 04 Nov 2021 | TM01 | Termination of appointment of Jonathan Charles Smith as a director on 4 November 2021 | |
| 04 Nov 2021 | AP01 | Appointment of Ffion Boshell as a director on 4 November 2021 | |
| 13 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Sep 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
| 22 Apr 2021 | MR04 | Satisfaction of charge 081962830005 in full | |
| 22 Apr 2021 | MR04 | Satisfaction of charge 081962830002 in full | |
| 22 Apr 2021 | MR04 | Satisfaction of charge 081962830004 in full | |
| 22 Apr 2021 | MR04 | Satisfaction of charge 081962830001 in full | |
| 08 Apr 2021 | MR01 | Registration of charge 081962830006, created on 30 March 2021 | |
| 17 Dec 2020 | MR04 | Satisfaction of charge 081962830003 in full | |
| 23 Nov 2020 | AA | Full accounts made up to 31 December 2019 |