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EQUUS PRODUCTS AND SERVICES LIMITED

Company number 08348474

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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 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
25 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 160,088	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 160,088 - link opens in a new window - 6 pages (6 pages)
06 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 120	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 120 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
23 Sep 2014	AP01	Appointment of Martin Richard Spiller as a director on 2 April 2014	View PDF Appointment of Martin Richard Spiller as a director on 2 April 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 120.0000	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 120.0000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 104.0000	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 104.0000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	SH02	Sub-division of shares on 24 March 2014	View PDF Sub-division of shares on 24 March 2014 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 March 2014 GBP 90	View PDF Statement of capital following an allotment of shares on 23 March 2014 GBP 90 - link opens in a new window - 4 pages (4 pages)
02 Aug 2014	AD01	Registered office address changed from 5 Froghall Lane Walkern Stevenage Hertfordshire SG2 7PH to The Old Office Walkern Hall Walkern Hertfordshire SG2 7JA on 2 August 2014	View PDF Registered office address changed from 5 Froghall Lane Walkern Stevenage Hertfordshire SG2 7PH to The Old Office Walkern Hall Walkern Hertfordshire SG2 7JA on 2 August 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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