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EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED

Company number SC707477

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	CH01	Director's details changed for Ms Ffion Lowri Boshell on 8 August 2024	View PDF Director's details changed for Ms Ffion Lowri Boshell on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 Feb 2023	TM01	Termination of appointment of Siôn Laurence Jones as a director on 8 February 2023	View PDF Termination of appointment of Siôn Laurence Jones as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Sean Andrew Côté as a director on 8 February 2023	View PDF Termination of appointment of Sean Andrew Côté as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023	View PDF Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 8 February 2023	View PDF Termination of appointment of Achal Prakash Bhuwania as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM01	Termination of appointment of Belinda Jane Berkeley as a director on 23 December 2022	View PDF Termination of appointment of Belinda Jane Berkeley as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CH01	Director's details changed for Mr Peter Sandor Roughton on 8 September 2022	View PDF Director's details changed for Mr Peter Sandor Roughton on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	View PDF Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	RP04AP01	Second filing for the appointment of Ms Ffion Boshell as a director	View PDF Second filing for the appointment of Ms Ffion Boshell as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	RP04AP01	Second filing for the appointment of Ms Ffion Boshell as a director	View PDF Second filing for the appointment of Ms Ffion Boshell as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CH01	Director's details changed for Ms Ffion Boshell on 27 September 2021	View PDF Director's details changed for Ms Ffion Boshell on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021	View PDF Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Ms Ffion Boshell as a director on 27 August 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/12/2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13/04/2022	View PDF Appointment of Ms Ffion Boshell as a director on 27 August 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/12/2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13/04/2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 1 - link opens in a new window - 17 pages (17 pages)

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