EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewPrevious accounting period shortened from 2025-08-31 to 2025-02-28

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30/04/2530 April 2025 Accounts for a dormant company made up to 2024-08-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-13 with no updates

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03/10/243 October 2024 Termination of appointment of Stewart William Small as a director on 2024-09-30

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03/10/243 October 2024 Appointment of Ms Natalia Rouse as a director on 2024-10-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Accounts for a dormant company made up to 2023-08-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-13 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/05/2324 May 2023 Accounts for a dormant company made up to 2022-08-31

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24/03/2324 March 2023 Appointment of Mr Stewart William Small as a director on 2023-02-22

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24/03/2324 March 2023 Termination of appointment of Mark Jonathan Fowkes as a director on 2023-02-22

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15/03/2315 March 2023 Appointment of Mr Mark Jonathan Fowkes as a director on 2023-02-22

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15/03/2315 March 2023 Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 2023-02-22

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15/03/2315 March 2023 Termination of appointment of Hugh Barnabas Crossley as a director on 2023-02-22

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15/03/2315 March 2023 Termination of appointment of Ffion Lowri Boshell as a director on 2023-02-22

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02/03/232 March 2023 Director's details changed for Mr Sion Laurence Jones on 2023-02-22

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23/02/2323 February 2023 Confirmation statement made on 2023-02-13 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-13 with no updates

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25/11/2125 November 2021 Previous accounting period extended from 2021-02-28 to 2021-05-31

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25/11/2125 November 2021 Previous accounting period shortened from 2022-05-31 to 2021-08-31

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04/11/214 November 2021 Director's details changed for Ms Ffion Boshell on 2021-10-29

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11/10/2111 October 2021 Termination of appointment of Jonathan Charles Smith as a director on 2021-10-11

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11/10/2111 October 2021 Appointment of Ms Ffion Boshell as a director on 2021-10-11

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES

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16/11/2016 November 2020 REGISTERED OFFICE CHANGED ON 16/11/2020 FROM EMS SUITE 1L-1O AVONDALE HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ SCOTLAND

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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12/11/1912 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN UNITED KINGDOM

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5887680001

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23/08/1823 August 2018 DIRECTOR APPOINTED MR SION LAURENCE JONES

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER

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14/02/1814 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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