EQUILIBRIUM CLAIMS LIMITED

Company number 09000540

Date	Type	Description	View / Download
15 Feb 2018	TM01	Termination of appointment of James Elliot Scarth as a director on 31 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Mr Paul Martyn Burgess as a director on 19 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Paul Cheriton Wreford as a director on 19 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Rupesh Patel as a director on 19 January 2018	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(12 pages)
26 Aug 2016	TM01	Termination of appointment of Shaun Kingsley Astley-Stone as a director on 25 July 2016	(1 page)
26 Aug 2016	AP01	Appointment of Mr Richard John Hopwood as a director on 25 July 2016	(2 pages)
05 Aug 2016	MR04	Satisfaction of charge 090005400001 in full	(1 page)
03 Aug 2016	MR01	Registration of charge 090005400002, created on 25 July 2016	(15 pages)
06 Jun 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 230,288	(10 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
10 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 230,288	(10 pages)
29 Jun 2015	AD01	Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP England to Emc House Palace Avenue Paignton Devon TQ3 3HE on 29 June 2015	(1 page)
15 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/05/2014	(10 pages)
11 Dec 2014	TM01	Termination of appointment of Samantha Jacqueline Porteous as a director on 3 December 2014	(1 page)
11 Dec 2014	TM02	Termination of appointment of David French as a secretary on 3 December 2014	(1 page)
11 Dec 2014	AP03	Appointment of Mr James Elliot Scarth as a secretary on 3 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr James Elliot Scarth as a director on 3 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Richard Rickwood as a director on 3 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mr Shaun Kingsley Astley-Stone as a director on 3 December 2014	(2 pages)
30 Sep 2014	AD01	Registered office address changed from Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to Emc House Palace Avenue Paignton Devon TQ3 3HE on 30 September 2014	(1 page)
10 Jun 2014	AP03	Appointment of David French as a secretary on 16 May 2014	(3 pages)

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