EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 22/07/2322 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 22/07/2322 July 2023 | Director's details changed for Mr Peter Sandor Roughton on 2023-07-08 |
| 05/07/235 July 2023 | Second filing of Confirmation Statement dated 2021-07-17 |
| 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 |
| 21/07/2121 July 2021 | Change of details for Equitix Holdings Ltd as a person with significant control on 2021-07-21 |
| 21/07/2121 July 2021 | Director's details changed for Mr Jonathan Charles Smith on 2021-07-21 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 09/07/219 July 2021 | Full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, 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 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR SEAN ANDREW CÔTE |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR READE GRIFFITH |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4284780002 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4284780001 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR READE EUGENE GRIFFITH |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAR |
| 28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX HOLDINGS LTD |
| 28/08/1828 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4284780001 |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 03/02/163 February 2016 | ADOPT ARTICLES 06/01/2016 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 28/07/1528 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED PATRICK GILES GAUNTLET DEAR |
| 04/02/154 February 2015 | DIRECTOR APPOINTED JONATHAN CHARLES SMITH |
| 11/08/1411 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 15/07/2013 |
| 19/07/1319 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW CASHIN / 17/04/2013 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU UNITED KINGDOM |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 17/04/2013 |
| 25/07/1225 July 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 17/07/1217 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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