EQUITIX ENERGY EFFICIENCY NO.1 LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Full accounts made up to 2024-12-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Second filing of Confirmation Statement dated 2021-03-12 |
| 14/03/2314 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 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 11/11/2111 November 2021 | Full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Director's details changed for Ms Ffion Boshell on 2021-10-28 |
| 20/10/2120 October 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27 |
| 20/10/2120 October 2021 | Appointment of Ms Ffion Boshell as a director on 2021-09-27 |
| 04/08/214 August 2021 | Change of details for Equitix Holdings Ltd as a person with significant control on 2020-03-04 |
| 04/08/214 August 2021 | Director's details changed for Mr Jonathan Charles Smith on 2021-08-04 |
| 19/03/2119 March 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 |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 3RD FLOOR, SOUTH BUILDING, ALDERSGATE STREET LONDON EC1A 4HD ENGLAND |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR READE GRIFFITH |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR SEAN ANDREW CÔTE |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084517460003 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084517460004 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR READE EUGENE GRIFFITH |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAR |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 16/04/1816 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084517460002 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084517460001 |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084517460003 |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 18/01/1618 January 2016 | ADOPT ARTICLES 06/01/2016 |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015 |
| 23/04/1523 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ARTICLES OF ASSOCIATION |
| 06/03/156 March 2015 | ALTER ARTICLES 12/02/2015 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED PATRICK GILES GAUNTLET DEAR |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084517460002 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084517460001 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 07/11/2013 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 07/11/2013 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 07/11/2013 |
| 08/04/148 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 07/11/2013 |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR UNITED KINGDOM |
| 19/03/1319 March 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 19/03/1319 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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