EQUITIX HIGHWAYS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 |
| 14/07/2514 July 2025 New | Director's details changed for Sanil Waghela on 2025-05-30 |
| 09/12/249 December 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 20/11/2320 November 2023 | Change of details for Equitix Capital Eurobond 2 Ltd as a person with significant control on 2016-04-06 |
| 05/10/235 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Termination of appointment of Sion Laurence Jones as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Ffion Lowri Boshell as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Sanil Waghela as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31 |
| 10/03/2310 March 2023 | Change of details for Equitix Capital Eurobond 2 Ltd as a person with significant control on 2016-04-06 |
| 10/03/2310 March 2023 | Change of details for Equitix Capital Eurobond 2 Ltd as a person with significant control on 2023-03-09 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 29/11/2229 November 2022 | Termination of appointment of Ffion Boshell as a director on 2022-03-25 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15 |
| 31/03/2231 March 2022 | Appointment of Ms Ffion Boshell as a director on 2022-03-25 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 04/11/214 November 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-11-04 |
| 04/11/214 November 2021 | Appointment of Ffion Boshell as a director on 2021-11-04 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074501350005 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074501350004 |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/1525 November 2015 | ALTER ARTICLES 18/11/2013 |
| 24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074501350003 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SMITH / 15/10/2015 |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 01/05/2015 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074501350002 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 16/01/2014 |
| 04/12/134 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR UNITED KINGDOM |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 14/11/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 14/11/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 14/11/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 14/11/2013 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074501350001 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 26/05/2011 |
| 09/03/119 March 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 24/11/1024 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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