EQUE2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 07/04/257 April 2025 | Appointment of Mr James Christopher Pizey as a director on 2025-03-19 |
| 03/02/253 February 2025 | Full accounts made up to 2024-04-30 |
| 30/01/2530 January 2025 | Termination of appointment of Richard Peter Gray as a director on 2025-01-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 01/08/241 August 2024 | Registration of charge 081796420011, created on 2024-07-31 |
| 19/07/2419 July 2024 | Satisfaction of charge 081796420009 in full |
| 19/07/2419 July 2024 | Satisfaction of charge 081796420008 in full |
| 15/01/2415 January 2024 | Full accounts made up to 2023-04-30 |
| 23/10/2323 October 2023 | Termination of appointment of Peter Alan Davidson as a director on 2023-01-16 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 10/10/2210 October 2022 | Termination of appointment of Anthony David Tompkins as a director on 2022-10-07 |
| 10/10/2210 October 2022 | Appointment of Mr Richard Peter Gray as a director on 2022-10-07 |
| 06/10/226 October 2022 | Full accounts made up to 2022-04-30 |
| 13/05/2213 May 2022 | Previous accounting period extended from 2022-04-29 to 2022-04-30 |
| 03/11/213 November 2021 | Full accounts made up to 2021-04-30 |
| 12/10/2112 October 2021 | Termination of appointment of Andrew Bones as a director on 2021-10-12 |
| 12/10/2112 October 2021 | Appointment of Mr Anthony David Tompkins as a director on 2021-10-12 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 17/08/2017 August 2020 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 081796420007 |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM FREETRADE EXCHANGE 37 PETER STREET MANCHESTER M2 5GB |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ANDREW BONES |
| 19/11/1919 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420006 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420005 |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 29/04/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 29/04/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420004 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081796420001 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420003 |
| 26/02/1826 February 2018 | SECOND FILED SH01 - 09/11/17 STATEMENT OF CAPITAL GBP 105356.208 |
| 16/01/1816 January 2018 | ADOPT ARTICLES 09/11/2017 |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 29/04/17 |
| 20/12/1720 December 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 105370.208 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVEREST ACQUISITION COMPANY LIMITED |
| 20/12/1720 December 2017 | CESSATION OF RICHARD L'ESTRANGE BEATON AS A PSC |
| 18/12/1718 December 2017 | ADOPT ARTICLES 09/11/2017 |
| 18/12/1718 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED JUSTIN MOULE |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SIMMONS |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SIMMONS |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVAN DUNCAN |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED PETER ALAN DAVIDSON |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420002 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 29/04/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 28/01/1628 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 105248.208 |
| 11/09/1511 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 29/04/15 |
| 18/11/1418 November 2014 | ARTICLES OF ASSOCIATION |
| 18/11/1418 November 2014 | ALTER ARTICLES 07/11/2014 |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 29/04/14 |
| 01/09/141 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/13 |
| 05/09/135 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR BEVAN GRAEME DUNCAN |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O C/O GATELEY LLP SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WU ENGLAND |
| 05/06/135 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1323 May 2013 | SUB-DIVISION 30/04/13 |
| 23/05/1323 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 105128.21 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420001 |
| 29/04/1329 April 2013 | Annual accounts for year ending 29 Apr 2013 |
| 15/04/1315 April 2013 | CHANGE OF NAME 08/04/2013 |
| 08/04/138 April 2013 | COMPANY NAME CHANGED ENSCO 947 LIMITED CERTIFICATE ISSUED ON 08/04/13 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR RICHARD L'ESTRANGE BEATON |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MRS JANE MERCER |
| 03/04/133 April 2013 | CURRSHO FROM 31/08/2013 TO 29/04/2013 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR WESLEY PAUL SIMMONS |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 14/08/1214 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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