EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED
Company number SC606104
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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) |
|---|---|---|---|
| 01 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 02 Sep 2024 | CS01 | Confirmation statement made on 21 August 2024 with no updates | |
| 11 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 21 August 2023 with no updates | |
| 05 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 21 August 2021 | |
| 09 Feb 2023 | AP01 | Appointment of Mr Peter Sandor Roughton as a director on 8 February 2023 | |
| 09 Feb 2023 | TM01 | Termination of appointment of Sean Andrew Côte as a director on 8 February 2023 | |
| 08 Feb 2023 | TM01 | Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023 | |
| 16 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Sep 2022 | CS01 | Confirmation statement made on 21 August 2022 with no updates | |
| 30 Aug 2022 | TM01 | Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 | |
| 13 Apr 2022 | RP04AP01 | Second filing for the appointment of Ms Ffion Boshell as a director | |
| 21 Dec 2021 | RP04AP01 | Second filing for the appointment of Ms Ffion Boshell as a director | |
| 18 Nov 2021 | CH01 | Director's details changed for Ms Ffion Boshell on 27 September 2021 | |
| 26 Oct 2021 | TM01 | Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021 | |
| 26 Oct 2021 | AP01 |
Appointment of Ms Ffion Boshell as a director on 27 August 2021
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| 27 Aug 2021 | CS01 |
Confirmation statement made on 21 August 2021 with no updates
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| 16 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Aug 2021 | PSC05 | Change of details for Equitix Holdings Limited as a person with significant control on 9 March 2020 | |
| 05 Aug 2021 | CH01 | Director's details changed for Mr Jonathan Charles Smith on 9 March 2020 | |
| 05 Aug 2021 | CH01 | Director's details changed for Mr Sean Andrew Côte on 9 March 2020 | |
| 05 Aug 2021 | CH01 | Director's details changed for Mr Geoffrey Allan Jackson on 9 March 2020 | |
| 05 Aug 2021 | CH01 | Director's details changed for Mr Hugh Barnabas Crossley on 9 March 2020 | |
| 21 Sep 2020 | AA01 | Current accounting period extended from 31 August 2020 to 31 December 2020 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates |