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EQUIVALENCE ENERGY LIMITED

Company number 09285782

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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)
06 Feb 2017 AA Full accounts made up to 30 April 2016
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 55,520.44
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
02 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 55,504.42
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 55,504.42
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 50,672.42
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 43,827.41
02 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 30/04/2015
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 10,269.52
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/2015
30 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 30,808.89
30 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 14,709.52
30 May 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 1,675.22
27 May 2015 MA Memorandum and Articles of Association
27 May 2015 SH10 Particulars of variation of rights attached to shares
27 May 2015 SH08 Change of share class name or designation
23 Feb 2015 AP01 Appointment of Mr Arun Bobby Collinson as a director on 20 February 2015
23 Feb 2015 TM01 Termination of appointment of Philip Leonard Stephens as a director on 20 February 2015
13 Feb 2015 AA01 Current accounting period shortened from 31 October 2015 to 30 April 2015
05 Jan 2015 AD01 Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 5 January 2015
29 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-29
  • GBP 1