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AEQUUS CONSTRUCTION LIMITED

Company number 10832066

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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 Jan 2025	AP01	Appointment of Ms Tessa Rollings as a director on 6 January 2025	View PDF Appointment of Ms Tessa Rollings as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	TM01	Termination of appointment of Robert Howard Marshall as a director on 7 December 2024	View PDF Termination of appointment of Robert Howard Marshall as a director on 7 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
07 Oct 2024	TM01	Termination of appointment of Derek Peter Eldrid Quilter as a director on 30 September 2024	View PDF Termination of appointment of Derek Peter Eldrid Quilter as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CH01	Director's details changed for Mr Derek Peter Eldrid Quilter on 20 August 2024	View PDF Director's details changed for Mr Derek Peter Eldrid Quilter on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Mr Andrew David Johnston as a director on 19 August 2024	View PDF Appointment of Mr Andrew David Johnston as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AP01	Appointment of Ms Sally Kay Higham as a director on 7 May 2024	View PDF Appointment of Ms Sally Kay Higham as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Leslie John Kew as a director on 6 May 2024	View PDF Termination of appointment of Leslie John Kew as a director on 6 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Charles Daniel Gerrish as a director on 6 May 2024	View PDF Termination of appointment of Charles Daniel Gerrish as a director on 6 May 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	MR04	Satisfaction of charge 108320660001 in full	View PDF Satisfaction of charge 108320660001 in full - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AP01	Appointment of Mr Victor O'brien as a director on 10 April 2023	View PDF Appointment of Mr Victor O'brien as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC07	Cessation of Bath & North East Somerset Council as a person with significant control on 1 June 2022	View PDF Cessation of Bath & North East Somerset Council as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	PSC05	Change of details for Aequus Group Holdings Limited as a person with significant control on 20 May 2022	View PDF Change of details for Aequus Group Holdings Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC07	Cessation of Aequus Developments Limited as a person with significant control on 20 May 2022	View PDF Cessation of Aequus Developments Limited as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	PSC02	Notification of Aequus Group Holdings Limited as a person with significant control on 20 May 2022	View PDF Notification of Aequus Group Holdings Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH01	Director's details changed for Mrs Michelle Hyde on 9 May 2022	View PDF Director's details changed for Mrs Michelle Hyde on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH01	Director's details changed for Mr Robert Howard Marshall on 9 May 2022	View PDF Director's details changed for Mr Robert Howard Marshall on 9 May 2022 - link opens in a new window - 2 pages (2 pages)

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AEQUUS CONSTRUCTION LIMITED

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