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EQUIPMENT WORKS LIMITED

Company number 11084260

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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)
19 Mar 2019 AP01 Appointment of Ms Angela Marie Russell as a director on 25 February 2019
19 Mar 2019 AP01 Appointment of Ms Isabel Rose Peacock as a director on 25 February 2019
12 Mar 2019 PSC08 Notification of a person with significant control statement
12 Mar 2019 PSC07 Cessation of Telford Homes Plc as a person with significant control on 25 February 2019
08 Mar 2019 MR04 Satisfaction of charge 110842600001 in full
08 Mar 2019 MR04 Satisfaction of charge 110842600003 in full
05 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
02 Nov 2018 CH01 Director's details changed for Mr David Myles Campbell on 20 October 2018
12 Jun 2018 MR04 Satisfaction of charge 110842600002 in full
23 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-19
23 Feb 2018 MR01 Registration of charge 110842600003, created on 19 February 2018
05 Feb 2018 AP03 Appointment of Mrs Monique Chantal Woudberg as a secretary on 30 January 2018
05 Feb 2018 TM02 Termination of appointment of Richard Colin Ellis as a secretary on 30 January 2018
08 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 MR01 Registration of charge 110842600002, created on 20 December 2017
19 Dec 2017 MR01 Registration of charge 110842600001, created on 18 December 2017
27 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-27
  • GBP 1