- Company Overview for EQUATOR HOLDINGS LIMITED (03205201)
- Filing history for EQUATOR HOLDINGS LIMITED (03205201)
- People for EQUATOR HOLDINGS LIMITED (03205201)
- Insolvency for EQUATOR HOLDINGS LIMITED (03205201)
- Registers for EQUATOR HOLDINGS LIMITED (03205201)
- More for EQUATOR HOLDINGS LIMITED (03205201)
| 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) |
|---|---|---|---|
| 24 Mar 2016 | AP01 | Appointment of Hannah Elizabeth Shepherd as a director on 21 March 2016 | |
| 24 Mar 2016 | AP03 | Appointment of Miss Larissa Wilson as a secretary on 24 March 2016 | |
| 13 Jul 2015 | AUD | Auditor's resignation | |
| 30 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 26 Jun 2015 | AUD | Auditor's resignation | |
| 27 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
|
|
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
|
|
| 15 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Jun 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 04 Sep 2012 | AP02 | Appointment of Canada Square Nominees (Uk) Limited as a director | |
| 15 Jun 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 09 May 2012 | TM01 | Termination of appointment of Derek Lunt as a director | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Jun 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 16 Jun 2011 | CH01 | Director's details changed for Derek Lunt on 1 March 2011 | |
| 27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Jun 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Derek Lunt on 1 October 2009 | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 May 2009 | 288b | Appointment terminated secretary pauline mcquillan | |
| 14 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 05 Mar 2009 | 288c | Director and secretary's change of particulars / robert musgrove / 11/02/2009 | |
| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 |