EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
Company Documents
Date | Description |
---|---|
21/03/2521 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
22/03/2422 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
11/01/2411 January 2024 | Accounts for a small company made up to 2022-12-31 |
05/07/235 July 2023 | Second filing of Confirmation Statement dated 2021-03-12 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
09/02/239 February 2023 | Termination of appointment of Sean Andrew Côte as a director on 2023-02-08 |
08/02/238 February 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-02-08 |
16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
18/11/2118 November 2021 | Director's details changed for Ms Ffion Boshell on 2021-09-27 |
26/10/2126 October 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27 |
26/10/2126 October 2021 | Appointment of Ms Ffion Boshell as a director on 2021-09-27 |
12/07/2112 July 2021 | Full accounts made up to 2020-12-31 |
26/04/2126 April 2021 | Confirmation statement made on 2021-03-12 with no updates |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
17/01/2017 January 2020 | DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON |
27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR READE GRIFFITH |
30/05/1930 May 2019 | DIRECTOR APPOINTED MR SEAN ANDREW CÔTE |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4454250002 |
21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4454250001 |
15/10/1815 October 2018 | DIRECTOR APPOINTED MR READE EUGENE GRIFFITH |
15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAR |
13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX HOLDINGS LTD |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 19/03/17, NO UPDATES |
17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4454250001 |
19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/10/165 October 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/02/163 February 2016 | ADOPT ARTICLES 06/01/2016 |
08/10/158 October 2015 | AUDITOR'S RESIGNATION |
08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O MCCLURE NAISMITH LLP 3 PONTON STREET EDINBURGH EH3 9QQ |
04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
20/04/1520 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW CASHIN / 01/01/2015 |
17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 01/01/2015 |
17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 01/01/2015 |
18/02/1518 February 2015 | DIRECTOR APPOINTED PATRICK GILES GAUNTLET DEAR |
04/02/154 February 2015 | DIRECTOR APPOINTED JONATHAN CHARLES SMITH |
20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/04/1417 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
13/05/1313 May 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
01/05/131 May 2013 | ADOPT ARTICLES 25/04/2013 |
01/05/131 May 2013 | DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY |
20/03/1320 March 2013 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN |
19/03/1319 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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