EQUITIX MA INFRASTRUCTURE LIMITED

Company number 09432073

Date	Type	Description	View / Download
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
18 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
18 Feb 2019	AP01	Appointment of Mr Sion Laurence Jones as a director on 18 February 2019	(2 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
14 May 2018	TM01	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
07 Mar 2018	MR01	Registration of charge 094320730002, created on 21 February 2018	(51 pages)
05 Mar 2018	MR04	Satisfaction of charge 094320730001 in full	(4 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
16 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(4 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement. 18/12/2015	(3 pages)
22 Dec 2015	MR01	Registration of charge 094320730001, created on 21 December 2015	(50 pages)
12 Oct 2015	CH01	Director's details changed for Mr Jonathan Charles Smith on 12 October 2015	(2 pages)
11 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
10 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-10 GBP 100	(42 pages)