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EQUIFAX EUA LIMITED

Company number 07171199

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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)
22 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2015 SH20 Statement by Directors
30 Sep 2015 SH19 Statement of capital on 30 September 2015
  • GBP 160.00
30 Sep 2015 CAP-SS Solvency Statement dated 16/09/15
30 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 160
22 Jan 2015 TM01 Termination of appointment of Nishil Khimasia as a director on 13 May 2014
19 Dec 2014 AP01 Appointment of Patricio Remon as a director on 2 December 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 11/03/2020.
16 May 2014 AP01 Appointment of Mr Paul Gibson Moore as a director
14 May 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 160
20 Aug 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 Sep 2012 AD03 Register(s) moved to registered inspection location
19 Sep 2012 AD02 Register inspection address has been changed
07 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AP01 Appointment of Mr Phillip Bertram Simpson as a director
18 Jul 2011 TM01 Termination of appointment of Shawn Holtzclaw as a director
05 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 160