EQUE2 LIMITED
Company number 08179642 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 11 Dec 2025 | Full accounts made up to 2025-04-30 · 30 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 7 Apr 2025 | Appointment of Mr James Christopher Pizey as a director on 2025-03-19 · 2 pages | View document |
| 3 Feb 2025 | Full accounts made up to 2024-04-30 · 29 pages | View document |
| 30 Jan 2025 | Termination of appointment of Richard Peter Gray as a director on 2025-01-30 · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 1 Aug 2024 | Registration of charge 081796420011, created on 2024-07-31 · 76 pages | View document |
| 19 Jul 2024 | Satisfaction of charge 081796420009 in full · 1 page | View document |
| 19 Jul 2024 | Satisfaction of charge 081796420008 in full · 1 page | View document |
| 15 Jan 2024 | Full accounts made up to 2023-04-30 · 30 pages | View document |
| 23 Oct 2023 | Termination of appointment of Peter Alan Davidson as a director on 2023-01-16 · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 10 Oct 2022 | Termination of appointment of Anthony David Tompkins as a director on 2022-10-07 · 1 page | View document |
| 10 Oct 2022 | Appointment of Mr Richard Peter Gray as a director on 2022-10-07 · 2 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2022-04-30 · 30 pages | View document |
| 13 May 2022 | Previous accounting period extended from 2022-04-29 to 2022-04-30 · 1 page | View document |
| 3 Nov 2021 | Full accounts made up to 2021-04-30 · 30 pages | View document |
| 12 Oct 2021 | Termination of appointment of Andrew Bones as a director on 2021-10-12 · 1 page | View document |
| 12 Oct 2021 | Appointment of Mr Anthony David Tompkins as a director on 2021-10-12 · 2 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 17 Aug 2020 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 081796420007 | View document |
| 20 Jul 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM FREETRADE EXCHANGE 37 PETER STREET MANCHESTER M2 5GB | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR ANDREW BONES | View document |
| 19 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420006 | View document |
| 17 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420005 | View document |
| 15 Oct 2019 | FULL ACCOUNTS MADE UP TO 29/04/19 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 6 Dec 2018 | FULL ACCOUNTS MADE UP TO 29/04/18 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 1 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420004 | View document |
| 23 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081796420001 | View document |
| 29 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420003 | View document |
| 26 Feb 2018 | SECOND FILED SH01 - 09/11/17 STATEMENT OF CAPITAL GBP 105356.208 | View document |
| 16 Jan 2018 | ADOPT ARTICLES 09/11/2017 | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 29/04/17 | View document |
| 20 Dec 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 105370.208 | View document |
| 20 Dec 2017 | CESSATION OF RICHARD L'ESTRANGE BEATON AS A PSC | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVEREST ACQUISITION COMPANY LIMITED | View document |
| 18 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2017 | ADOPT ARTICLES 09/11/2017 | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SIMMONS | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SIMMONS | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVAN DUNCAN | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED PETER ALAN DAVIDSON | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED JUSTIN MOULE | View document |
| 10 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420002 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/04/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 28 Jan 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 105248.208 | View document |
| 11 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 30 Jul 2015 | FULL ACCOUNTS MADE UP TO 29/04/15 | View document |
| 18 Nov 2014 | ALTER ARTICLES 07/11/2014 | View document |
| 18 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2014 | FULL ACCOUNTS MADE UP TO 29/04/14 | View document |
| 1 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 8 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/13 | View document |
| 5 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 7 Aug 2013 | DIRECTOR APPOINTED MR BEVAN GRAEME DUNCAN | View document |
| 1 Aug 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O C/O GATELEY LLP SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WU ENGLAND | View document |
| 5 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 105128.21 | View document |
| 23 May 2013 | SUB-DIVISION 30/04/13 | View document |
| 1 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420001 | View document |
| 29 Apr 2013 | Annual accounts for the year ending 29 April 2013 | View accounts |
| 15 Apr 2013 | CHANGE OF NAME 08/04/2013 | View document |
| 8 Apr 2013 | COMPANY NAME CHANGED ENSCO 947 LIMITED CERTIFICATE ISSUED ON 08/04/13 | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR RICHARD L'ESTRANGE BEATON | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MRS JANE MERCER | View document |
| 3 Apr 2013 | CURRSHO FROM 31/08/2013 TO 29/04/2013 | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR WESLEY PAUL SIMMONS | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 14 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |