EQUISTONE PROCESS AGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 14/02/2514 February 2025 | Termination of appointment of Christopher Neal Griffith as a director on 2025-02-14 |
| 14/02/2514 February 2025 | Appointment of Mr Michael Jonathan Friedland as a director on 2025-02-14 |
| 30/09/2430 September 2024 | Appointment of Miss Yushra Abdool-Raheem as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Christopher Neal Griffith as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Steven Whitaker as a director on 2024-09-30 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/05/221 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Termination of appointment of Philip Griesbach as a director on 2021-12-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR STEVEN WHITAKER |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, SECRETARY SUE WOODMAN |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 1ST FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM ENGLAND B2 5AL |
| 23/05/1623 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/01/1311 January 2013 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 18/05/1218 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 18/11/1118 November 2011 | SECRETARY APPOINTED SUE WOODMAN |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED PHILIP GRIESBACH |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORK |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME JACQUEAU |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OWEN CLARKE |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM CONDOR HOUSE ST PAUL'S CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM |
| 03/11/113 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/113 November 2011 | COMPANY NAME CHANGED BRITTANY ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 03/11/11 |
| 26/04/1126 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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