EQUIP OUTDOOR TECHNOLOGIES UK LIMITED
Company number 01168470
- Company Overview for EQUIP OUTDOOR TECHNOLOGIES UK LIMITED (01168470)
- Filing history for EQUIP OUTDOOR TECHNOLOGIES UK LIMITED (01168470)
- People for EQUIP OUTDOOR TECHNOLOGIES UK LIMITED (01168470)
- Charges for EQUIP OUTDOOR TECHNOLOGIES UK LIMITED (01168470)
- More for EQUIP OUTDOOR TECHNOLOGIES UK LIMITED (01168470)
| 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 May 2024 | AP01 | Appointment of Mr Richard Leedham as a director on 17 May 2024 | |
| 18 Jan 2024 | AP01 | Appointment of Mr Jonathan Frederick as a director on 18 January 2024 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
| 23 Oct 2023 | AA | Full accounts made up to 31 January 2023 | |
| 23 Dec 2022 | MR04 | Satisfaction of charge 011684700021 in full | |
| 23 Dec 2022 | MR04 | Satisfaction of charge 19 in full | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
| 06 Dec 2022 | RESOLUTIONS |
Resolutions
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| 06 Dec 2022 | MA | Memorandum and Articles of Association | |
| 01 Dec 2022 | MR01 | Registration of charge 011684700025, created on 24 November 2022 | |
| 01 Dec 2022 | MR01 | Registration of charge 011684700026, created on 24 November 2022 | |
| 01 Dec 2022 | MR01 | Registration of charge 011684700027, created on 24 November 2022 | |
| 01 Dec 2022 | MR01 | Registration of charge 011684700028, created on 24 November 2022 | |
| 01 Dec 2022 | MR01 | Registration of charge 011684700029, created on 24 November 2022 | |
| 01 Dec 2022 | MR01 | Registration of charge 011684700030, created on 24 November 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of James Nicholas Eves Evans as a director on 16 November 2022 | |
| 29 Nov 2022 | MR01 | Registration of charge 011684700024, created on 24 November 2022 | |
| 20 Oct 2022 | AA | Full accounts made up to 31 January 2022 | |
| 20 Sep 2022 | PSC05 | Change of details for Eoth Limited as a person with significant control on 30 June 2016 | |
| 04 Jul 2022 | TM01 | Termination of appointment of Andrew John Styan as a director on 1 July 2022 | |
| 04 Jul 2022 | TM02 | Termination of appointment of Andrew John Styan as a secretary on 1 July 2022 | |
| 13 Jun 2022 | AP01 | Appointment of Mr Robert James Maynard as a director on 13 June 2022 | |
| 05 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 2 December 2016 | |
| 16 Dec 2021 | RP04AR01 | Second filing of the annual return made up to 2 December 2015 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates |