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EQUITIX ENERGY EFFICIENCY NO.1 LTD

Company number 08451746

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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)
23 Feb 2015	TM01	Termination of appointment of Keith John Maddin as a director on 30 January 2015	View PDF Termination of appointment of Keith John Maddin as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	MR01	Registration of charge 084517460002, created on 13 February 2015	View PDF Registration of charge 084517460002, created on 13 February 2015 - link opens in a new window - 23 pages (23 pages)
19 Feb 2015	MR01	Registration of charge 084517460001, created on 13 February 2015	View PDF Registration of charge 084517460001, created on 13 February 2015 - link opens in a new window - 23 pages (23 pages)
18 Feb 2015	AP01	Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015	View PDF Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
08 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	CH01	Director's details changed for Mr Geoffrey Allan Jackson on 7 November 2013	View PDF Director's details changed for Mr Geoffrey Allan Jackson on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Nicholas Giles Burley Parker on 7 November 2013	View PDF Director's details changed for Mr Nicholas Giles Burley Parker on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Hugh Barnabas Crossley on 7 November 2013	View PDF Director's details changed for Mr Hugh Barnabas Crossley on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Keith John Maddin on 7 November 2013	View PDF Director's details changed for Mr Keith John Maddin on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 15 November 2013	View PDF Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 15 November 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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