EQUITIX ENERGY EFFICIENCY NO.1 LTD

Company number 08451746

Date	Type	Description	View / Download
30 May 2019	TM01	Termination of appointment of Reade Eugene Griffith as a director on 13 May 2019	(1 page)
30 May 2019	AP01	Appointment of Mr Sean Andrew Côte as a director on 13 May 2019	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
21 Dec 2018	MR04	Satisfaction of charge 084517460003 in full	(1 page)
21 Dec 2018	MR01	Registration of charge 084517460004, created on 12 December 2018	(89 pages)
05 Oct 2018	AP01	Appointment of Mr Reade Eugene Griffith as a director on 1 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Patrick Giles Gauntlet Dear as a director on 1 October 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
10 May 2018	TM01	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018	(1 page)
16 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
20 Jul 2017	MR04	Satisfaction of charge 084517460002 in full	(4 pages)
20 Jul 2017	MR04	Satisfaction of charge 084517460001 in full	(4 pages)
14 Jul 2017	MR01	Registration of charge 084517460003, created on 10 July 2017	(83 pages)
13 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
12 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
29 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(6 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 May 2015	CH01	Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	(6 pages)
24 Mar 2015	MA	Memorandum and Articles of Association	(44 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Feb 2015	AP01	Appointment of Patrick Giles Gauntlet Dear as a director on 2 February 2015	(3 pages)

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