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EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED

Company number SC428478

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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)
11 Jan 2024 AA Accounts for a small company made up to 31 December 2022
22 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
22 Jul 2023 CH01 Director's details changed for Mr Peter Sandor Roughton on 8 July 2023
05 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 17 July 2021
09 Feb 2023 TM01 Termination of appointment of Sean Andrew Côte as a director on 8 February 2023
08 Feb 2023 TM01 Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
16 Sep 2022 AA Full accounts made up to 31 December 2021
17 Aug 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
29 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
13 Apr 2022 RP04AP01 Second filing for the appointment of Ms Ffion Boshell as a director
18 Nov 2021 CH01 Director's details changed for Ms Ffion Boshell on 27 September 2021
26 Oct 2021 AP01 Appointment of Ms Ffion Boshell as a director on 27 September 2021
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13/04/2022
26 Oct 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021
15 Sep 2021 CH01 Director's details changed for Mr Jonathan Charles Smith on 10 September 2021
15 Sep 2021 CH01 Director's details changed for Mr Geoffrey Allan Jackson on 10 September 2021
15 Sep 2021 CH01 Director's details changed for Mr Peter Sandor Roughton on 10 September 2021
15 Sep 2021 CH01 Director's details changed for Mr Sean Andrew Côte on 10 September 2021
15 Sep 2021 CH01 Director's details changed for Mr Hugh Barnabas Crossley on 10 September 2021
21 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/07/2023
21 Jul 2021 PSC05 Change of details for Equitix Holdings Ltd as a person with significant control on 21 July 2021
21 Jul 2021 CH01 Director's details changed for Mr Jonathan Charles Smith on 21 July 2021
09 Jul 2021 AA Full accounts made up to 31 December 2020
20 Nov 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
17 Jan 2020 AP01 Appointment of Mr Peter Sandor Roughton as a director on 16 January 2020