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EQUISTONE GENERAL PARTNER II LIMITED

Company number SC276512

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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)
20 May 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
21 Sep 2015 TM01 Termination of appointment of Simon David Brown as a director on 20 September 2015
31 Jul 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 CH01 Director's details changed for Simon David Brown on 1 January 2015
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10
07 Aug 2014 AA Full accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 10
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
26 Jul 2013 AA Full accounts made up to 31 December 2012
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
26 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
17 Apr 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
16 Nov 2011 CERTNM Company name changed bpe general partner ii LIMITED\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-14
  • NM01 ‐ Change of name by resolution
13 Oct 2011 AP01 Appointment of Owen John Clarke as a director
12 Oct 2011 TM01 Termination of appointment of Paul Goodson as a director
11 Jul 2011 AP01 Appointment of Simon David Brown as a director
07 Jul 2011 TM01 Termination of appointment of Andrew Pars as a director
13 Apr 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AP01 Appointment of Robert William Myers as a director
08 Apr 2011 TM01 Termination of appointment of Thomas Lamb as a director
26 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 CH01 Director's details changed for Paul Andrew Goodson on 1 October 2009