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EQUINIX EUROPE LIMITED

Company number 06293383

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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)
18 Jan 2016 MISC Confirmation of transfer of assets and liabilities to equinix (emea) holdings B.V.
18 Jan 2016 MISC Notification from registry in the netherlands of completion of cross border merger
12 Jan 2016 MISC Deed of merger
16 Dec 2015 SH20 Statement by Directors
16 Dec 2015 SH19 Statement of capital on 16 December 2015
  • GBP 145,470,093
16 Dec 2015 CAP-SS Solvency Statement dated 16/12/15
16 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share premium account be cancelled. 16/12/2015
27 Oct 2015 CH01 Director's details changed for Cathryn Bryck Arnell on 1 September 2015
09 Oct 2015 MISC CB01- cross border merger notice
09 Oct 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 145,470,093
18 Aug 2015 CH01 Director's details changed for Cathryn Bryck Arnell on 24 June 2011
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 145,470,093
18 Dec 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 145,469,093
03 Jun 2014 TM01 Termination of appointment of Kathryn Herrick as a director
24 May 2014 DISS40 Compulsory strike-off action has been discontinued
22 May 2014 AA Full accounts made up to 31 December 2012
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 09/11/2010
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 145,469,093
  • ANNOTATION A second filed SH01 was registered on 21/02/2014
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 145,469,092
11 Sep 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
10 Sep 2013 CH01 Director's details changed for Eric Charles Schwartz on 1 August 2013
10 Sep 2013 CH01 Director's details changed for Eric Charles Schwartz on 6 September 2013