EQUINOX MANAGEMENT RTM COMPANY LIMITED
Company number 08601322
- Company Overview for EQUINOX MANAGEMENT RTM COMPANY LIMITED (08601322)
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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) |
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15 Jul 2020 | CH01 | Director's details changed for Mr Mark Taylor on 4 July 2020 | |
15 Jul 2020 | CH01 | Director's details changed for Mr Jeffrey Stein on 4 July 2020 | |
15 Jul 2020 | CH01 | Director's details changed for Mr Peter Grant Cooper on 4 July 2020 | |
10 Mar 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
12 Aug 2019 | AP01 | Appointment of Miss Susan Proctor as a director on 30 July 2019 | |
17 Jul 2019 | CS01 | Confirmation statement made on 8 July 2019 with no updates | |
12 Apr 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
17 Aug 2018 | TM01 | Termination of appointment of Margaret Ceredwen Jones as a director on 9 August 2018 | |
18 Jul 2018 | CS01 | Confirmation statement made on 8 July 2018 with no updates | |
22 Jan 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
24 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with no updates | |
29 Mar 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
02 Aug 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
28 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
08 Feb 2016 | AP01 | Appointment of Mr Kevin Larry Treco as a director on 21 January 2016 | |
08 Feb 2016 | TM01 | Termination of appointment of Mauricio Mark Lomeli as a director on 21 January 2016 | |
10 Sep 2015 | AR01 | Annual return made up to 8 July 2015 no member list | |
29 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
12 Jan 2015 | AP01 | Appointment of Doctor Margaret Ceredwen Jones as a director on 9 November 2014 | |
29 Aug 2014 | AP01 | Appointment of Mr Brian Hodge as a director on 17 May 2014 | |
29 Aug 2014 | AP04 | Appointment of Rendall and Rittner Limited as a secretary on 14 July 2014 | |
29 Aug 2014 | AD01 | Registered office address changed from Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA to C/O Rendall and Rittner Limited 155 - 157 Minories London EC3N 1LJ on 29 August 2014 | |
29 Aug 2014 | AR01 | Annual return made up to 8 July 2014 no member list | |
14 Jan 2014 | RESOLUTIONS |
Resolutions
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10 Jul 2013 | CH01 | Director's details changed for Mr Mark Lomeli on 8 July 2013 |