EQUITIX ENERGY EFFICIENT GP 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Second filing of Confirmation Statement dated 2016-07-16 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 10/07/2310 July 2023 | Second filing of Confirmation Statement dated 2021-07-14 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 10/12/2110 December 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 | Appointment of Ms Ffion Boshell as a director on 2021-09-27 |
| 20/10/2120 October 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27 |
| 04/08/214 August 2021 | Director's details changed for Mr Jonathan Charles Smith on 2021-08-04 |
| 04/08/214 August 2021 | Change of details for Equitix Holdings as a person with significant control on 2020-03-04 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 3RD FLOOR, SOUTH BUILDING, ALDERSGATE STREET LONDON EC1A 4HD ENGLAND |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON |
| 22/10/1922 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081447240004 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081447240003 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081447240001 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081447240002 |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081447240003 |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | Confirmation statement made on 2016-07-16 with updates |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAR |
| 17/08/1517 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | ARTICLES OF ASSOCIATION |
| 06/03/156 March 2015 | ALTER ARTICLES 12/02/2014 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED PATRICK GILES GAUNTLET DEAR |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081447240002 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081447240001 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/08/142 August 2014 | DISS40 (DISS40(SOAD)) |
| 01/08/141 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW CASHIN / 07/11/2013 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 07/11/2013 |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR UNITED KINGDOM |
| 12/08/1312 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 16/07/1216 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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