EQUITIX HIGHWAYS LTD
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 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 09/12/249 December 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
| 16/08/2416 August 2024 | Full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 05/10/235 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Termination of appointment of Ffion Lowri Boshell as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Hugh Barnabas Crossley 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 | Appointment of Sanil Waghela as a director on 2023-03-31 |
| 24/02/2324 February 2023 | Change of details for Equitix Capital Eurobond Ltd as a person with significant control on 2023-02-23 |
| 24/02/2324 February 2023 | Change of details for Equitix Capital Eurobond Ltd as a person with significant control on 2023-02-23 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 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 |
| 04/03/224 March 2022 | Satisfaction of charge 071199380004 in full |
| 04/03/224 March 2022 | Satisfaction of charge 071199380003 in full |
| 01/03/221 March 2022 | Registration of charge 071199380005, created on 2022-02-28 |
| 10/02/2210 February 2022 | Satisfaction of charge 071199380001 in full |
| 10/02/2210 February 2022 | Satisfaction of charge 071199380002 in full |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 09/12/219 December 2021 | Full accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Appointment of Ffion Boshell as a director on 2021-11-03 |
| 03/11/213 November 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-11-03 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071199380004 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, 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 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071199380003 |
| 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 GILES BURLEY PARKER / 01/05/2015 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
| 09/01/159 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071199380002 |
| 06/05/146 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 16/01/2014 |
| 06/12/136 December 2013 | ARTICLES OF ASSOCIATION |
| 06/12/136 December 2013 | ALTER ARTICLES 18/11/2013 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071199380001 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR KEITH JOHN MADDIN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAAN |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR KEITH JOHN HAAN |
| 06/05/106 May 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 08/01/108 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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