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EQUIPMENT & PLANT SERVICES LTD

Company number NI666354

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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)
17 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
17 Sep 2024 AA Full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
14 Dec 2022 MR01 Registration of charge NI6663540002, created on 7 December 2022
14 Dec 2022 MR01 Registration of charge NI6663540003, created on 7 December 2022
14 Nov 2022 AA Accounts for a small company made up to 31 December 2021
10 Mar 2022 MR04 Satisfaction of charge NI6663540001 in full
20 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
03 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 20
09 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-24
09 Apr 2021 CONNOT Change of name notice
21 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
04 Aug 2020 MR01 Registration of charge NI6663540001, created on 31 July 2020
06 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-06
  • GBP 10