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EQUANS PROPERTY SERVICES LIMITED

Company number 06182287

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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)
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 101
20 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
20 Jan 2010 AA03 Resignation of an auditor
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Apr 2009 AA Accounts for a medium company made up to 31 January 2009
27 Mar 2009 363a Return made up to 23/03/09; full list of members
26 Mar 2009 288c Director's change of particulars / richard milner / 13/10/2008
26 Mar 2009 288c Director's change of particulars / diarmaid kelly / 13/10/2008
26 Mar 2009 288c Director's change of particulars / alistair hodgson / 13/10/2008
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/01/2009
03 Nov 2008 288a Director appointed mr gurcharan singh chungh
16 Oct 2008 288a Director appointed diarmaid patrick kelly
16 Oct 2008 288a Director appointed alistair mackay hodgson
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors may authorise matters which interest the company 13/10/2008
18 Sep 2008 287 Registered office changed on 18/09/2008 from milner house, milner way ossett west yorkshire WF5 9JE
13 May 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
14 Apr 2008 AA Accounts for a dormant company made up to 31 January 2008
14 Apr 2008 225 Accounting reference date shortened from 31/03/2008 to 31/01/2008
07 Apr 2008 363a Return made up to 23/03/08; full list of members
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288a New secretary appointed
06 Nov 2007 395 Particulars of mortgage/charge