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HAVERTON WTV LIMITED

Company number 13085076

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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)
21 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
30 Sep 2024	TM01	Termination of appointment of Jeffrey Scott Vander Linden as a director on 29 September 2024	View PDF Termination of appointment of Jeffrey Scott Vander Linden as a director on 29 September 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	PSC05	Change of details for Eqtec Uk Services Limited as a person with significant control on 21 June 2022	View PDF Change of details for Eqtec Uk Services Limited as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
24 Jul 2023	PSC05	Change of details for Eqtec Holdings (Uk) Limited as a person with significant control on 17 November 2021	View PDF Change of details for Eqtec Holdings (Uk) Limited as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC02	Notification of Eqtec Holdings (Uk) Limited as a person with significant control on 21 January 2021	View PDF Notification of Eqtec Holdings (Uk) Limited as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	PSC07	Cessation of Eqtec Public Limited Company as a person with significant control on 21 January 2021	View PDF Cessation of Eqtec Public Limited Company as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AD01	Registered office address changed from 3 Stucley Place London NW1 8NS England to Acre House 11/15 William Road London NW1 3ER on 6 October 2022	View PDF Registered office address changed from 3 Stucley Place London NW1 8NS England to Acre House 11/15 William Road London NW1 3ER on 6 October 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
04 Jul 2022	AP01	Appointment of Mr. Jeffrey Scott Vander Linden as a director on 4 July 2022	View PDF Appointment of Mr. Jeffrey Scott Vander Linden as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Michael Gerard Madden as a director on 4 July 2022	View PDF Termination of appointment of Michael Gerard Madden as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	AP01	Appointment of Mr. Michael Gerard Madden as a director on 7 January 2021	View PDF Appointment of Mr. Michael Gerard Madden as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP03	Appointment of Mr. James Joseph Mcglinchey as a secretary on 7 January 2021	View PDF Appointment of Mr. James Joseph Mcglinchey as a secretary on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM02	Termination of appointment of Gerry Madden as a secretary on 7 January 2021	View PDF Termination of appointment of Gerry Madden as a secretary on 7 January 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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