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EQTEC UK SERVICES LIMITED

Company number 13089838

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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)
11 Nov 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 - 18 pages (18 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 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	TM01	Termination of appointment of Nauman Babar as a director on 10 November 2023	View PDF Termination of appointment of Nauman Babar as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
27 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 - 18 pages (18 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 16 pages (16 pages)
21 Jun 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 21 June 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 21 June 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	CERTNM	Company name changed eqtec holdings (uk) LIMITED\certificate issued on 17/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-09	View PDF Company name changed eqtec holdings (uk) LIMITED\certificate issued on 17/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-09 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AP01	Appointment of Mr. Nauman Babar as a director on 19 July 2021	View PDF Appointment of Mr. Nauman Babar as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Gerry Madden as a director on 15 July 2021	View PDF Termination of appointment of Gerry Madden as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
11 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)
11 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)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1 - link opens in a new window - 12 pages (12 pages)

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