- Company Overview for EQUISTONE PROCESS AGENT LIMITED (07613421)
- Filing history for EQUISTONE PROCESS AGENT LIMITED (07613421)
- People for EQUISTONE PROCESS AGENT LIMITED (07613421)
- More for EQUISTONE PROCESS AGENT LIMITED (07613421)
| 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) |
|---|---|---|---|
| 26 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
| 18 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
| 23 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 May 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 03 Dec 2021 | TM01 | Termination of appointment of Philip Griesbach as a director on 2 December 2021 | |
| 26 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
| 26 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
| 05 Nov 2019 | AP01 | Appointment of Mr Steven Whitaker as a director on 4 November 2019 | |
| 04 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
| 13 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 10 May 2018 | CS01 | Confirmation statement made on 26 April 2018 with updates | |
| 30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 10 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 20 Dec 2016 | TM02 | Termination of appointment of Sue Woodman as a secretary on 20 December 2016 | |
| 15 Aug 2016 | AD01 | Registered office address changed from 1st Floor Bank House 8 Cherry Street Birmingham England B2 5AL to One New Ludgate 60 Ludgate Hill London EC4M 7AW on 15 August 2016 | |
| 23 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
|
|
| 10 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
|
|
| 14 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
|