- Company Overview for EQUITIX HAYABUSA 3 LIMITED (08953432)
- Filing history for EQUITIX HAYABUSA 3 LIMITED (08953432)
- People for EQUITIX HAYABUSA 3 LIMITED (08953432)
- Charges for EQUITIX HAYABUSA 3 LIMITED (08953432)
- More for EQUITIX HAYABUSA 3 LIMITED (08953432)
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 | |
09 Oct 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
19 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Oct 2023 | AP04 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 | |
29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
29 Sep 2023 | CS01 | Confirmation statement made on 24 September 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 Sion Laurence Jones 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 Boshell as a director on 31 March 2023 | |
28 Feb 2023 | PSC05 | Change of details for Equitix Onshore Wind 3 Limited as a person with significant control on 28 February 2023 | |
20 Oct 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
21 Sep 2022 | TM01 | Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 | |
20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Nov 2021 | TM01 | Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021 | |
01 Nov 2021 | AP01 | Appointment of Ms Ffion Boshell as a director on 25 October 2021 | |
28 Oct 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
13 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
29 Oct 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
10 Mar 2020 | AD01 | Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Sep 2019 | CS01 | Confirmation statement made on 24 September 2019 with updates | |
29 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates |