EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED

Company number SC428478

Date	Type	Description	View / Download
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
23 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
22 Aug 2019	TM01	Termination of appointment of Benjamin Matthew Cashin as a director on 8 April 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Reade Eugene Griffith as a director on 13 May 2019	(1 page)
30 May 2019	AP01	Appointment of Mr Sean Andrew Côte as a director on 13 May 2019	(2 pages)
24 Dec 2018	MR01	Registration of charge SC4284780002, created on 12 December 2018	(89 pages)
21 Dec 2018	MR04	Satisfaction of charge SC4284780001 in full	(1 page)
15 Oct 2018	AP01	Appointment of Mr Reade Eugene Griffith as a director on 1 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Patrick Giles Gauntlet Dear as a director on 1 October 2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
28 Aug 2018	PSC02	Notification of Equitix Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
28 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 28 August 2018	(2 pages)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
31 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
17 Jul 2017	MR01	Registration of charge SC4284780001, created on 10 July 2017	(83 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
07 Sep 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
08 Oct 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	AD01	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(6 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Feb 2015	AP01	Appointment of Patrick Giles Gauntlet Dear as a director on 2 February 2015	(3 pages)
04 Feb 2015	AP01	Appointment of Jonathan Charles Smith as a director on 27 January 2015	(3 pages)