EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD
Company number 06730194
- Company Overview for EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD (06730194)
- Filing history for EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD (06730194)
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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) |
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14 Jul 2014 | TM01 | Termination of appointment of Luke Christopher Ashworth as a director on 11 July 2014 | |
27 May 2014 | AP01 | Appointment of Mr Luke Christopher Ashworth as a director | |
27 May 2014 | TM01 | Termination of appointment of Gerard Hanson as a director | |
06 May 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Nov 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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09 Jul 2013 | TM01 | Termination of appointment of Adam Waddington as a director | |
09 Jul 2013 | AP01 | Appointment of Mr Gerard Eugene Hanson as a director | |
13 May 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
24 Oct 2012 | AP01 | Appointment of Mr Adam George Waddington as a director | |
27 Jun 2012 | TM01 | Termination of appointment of Sion Jones as a director | |
27 Jun 2012 | TM01 | Termination of appointment of Geoffrey Jackson as a director | |
27 Jun 2012 | AP01 | Appointment of Richard Daniel Knight as a director | |
15 Jun 2012 | AP01 | Appointment of Dr David John Harding as a director | |
15 Jun 2012 | TM02 | Termination of appointment of Mitre Secretaries Limited as a secretary | |
15 Jun 2012 | AP03 | Appointment of Gordon Neil Springett as a secretary | |
15 Jun 2012 | AD01 | Registered office address changed from 91-93 Charterhouse Street London EC1M 6HR on 15 June 2012 | |
04 May 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
13 Sep 2011 | TM01 | Termination of appointment of David Blanchard as a director | |
24 May 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Apr 2011 | AP01 | Appointment of Mr Sion Laurence Jones as a director | |
19 Apr 2011 | TM01 | Termination of appointment of Nicholas Parker as a director | |
29 Oct 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
11 Jun 2010 | AA | Full accounts made up to 31 December 2009 |