EQUITIX ENERGY EFFICIENCY NO.1 LTD

Company number 08451746

Date	Type	Description	View / Download
18 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
10 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 12 March 2021	(3 pages)
14 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
09 Feb 2023	TM01	Termination of appointment of Sean Andrew Côte as a director on 8 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023	(1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
08 Sep 2022	CH01	Director's details changed for Mr Peter Sandor Roughton on 8 September 2022	(2 pages)
30 Aug 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
11 Nov 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
28 Oct 2021	CH01	Director's details changed for Ms Ffion Boshell on 28 October 2021	(2 pages)
20 Oct 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021	(1 page)
20 Oct 2021	AP01	Appointment of Ms Ffion Boshell as a director on 27 September 2021	(2 pages)
04 Aug 2021	PSC05	Change of details for Equitix Holdings Ltd as a person with significant control on 4 March 2020	(2 pages)
04 Aug 2021	CH01	Director's details changed for Mr Jonathan Charles Smith on 4 August 2021	(2 pages)
19 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23	(4 pages)
20 Jan 2021	MR04	Satisfaction of charge 084517460004 in full	(1 page)
19 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
04 Mar 2020	AD01	Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 4 March 2020	(1 page)
04 Mar 2020	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on 4 March 2020	(1 page)
17 Jan 2020	AP01	Appointment of Mr Peter Sandor Roughton as a director on 16 January 2020	(2 pages)
29 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
30 May 2019	TM01	Termination of appointment of Reade Eugene Griffith as a director on 13 May 2019	(1 page)