EQUANS BUILDINGS LIMITED

Company number 03810466

Date	Type	Description	View / Download
20 Mar 2014	AD02	Register inspection address has been changed	(1 page)
07 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
03 Oct 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(4 pages)
11 Sep 2013	AA	Full accounts made up to 30 June 2013	(23 pages)
02 Sep 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
13 May 2013	TM01	Termination of appointment of Stewart Grant as a director	(1 page)
13 May 2013	AP01	Appointment of Joanna Mcgovern as a director	(2 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	(25 pages)
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
06 Aug 2012	TM01	Termination of appointment of Stephen Nightingale as a director	(1 page)
03 Aug 2012	AP01	Appointment of Mr Stewart Chalmers Grant as a director	(2 pages)
23 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(25 pages)
02 Apr 2012	TM01	Termination of appointment of Michael Paskin as a director	(1 page)
10 Nov 2011	AP01	Appointment of Keith Thomas Shields as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Mark Boor as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Glenn Kondo as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)
26 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Jun 2011	TM01	Termination of appointment of Alastair Watson as a director	(1 page)
14 Jun 2011	AP01	Appointment of Mr Michael Paskin as a director	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)