EQUIP4WORK LTD
Company number 05209361 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Registered office address changed from Equip4Work St. Albans Road Industrial Estate Common Road Stafford ST16 3DR England to Riga Wharf 380 Bristol Road Gloucester Gloucestershire GL2 5DH on 2026-07-02 · 1 page | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 19 Jul 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 24 Jun 2025 | Change of details for Takkt Industrial & Packaging Gmbh as a person with significant control on 2024-05-14 · 2 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 10 pages | View document |
| 20 Jun 2025 | Change of details for Takkt Industrial & Packaging Gmbh as a person with significant control on 2024-05-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 20 Aug 2024 | Change of details for Kaiser + Kraft Europa Gmbh as a person with significant control on 2024-08-14 · 2 pages | View document |
| 31 Jul 2024 | Termination of appointment of Samantha Jane Andrews as a director on 2024-07-31 · 1 page | View document |
| 31 Jul 2024 | Appointment of Suzanne Sharp as a director on 2024-07-31 · 2 pages | View document |
| 7 Jun 2024 | Notification of Kaiser + Kraft Europa Gmbh as a person with significant control on 2024-05-14 · 2 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 12 pages | View document |
| 7 Jun 2024 | Cessation of Newport.Takkt Gmbh as a person with significant control on 2024-05-14 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-08-18 with updates · 9 pages | View document |
| 15 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Termination of appointment of Lars Bolscho as a director on 2022-07-01 · 1 page | View document |
| 7 Oct 2022 | Appointment of Ms Samantha Jane Andrews as a director on 2022-07-01 · 2 pages | View document |
| 21 Sep 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-18 with updates · 9 pages | View document |
| 28 Jan 2022 | Termination of appointment of Mark Robert Siddiqui Taylor as a director on 2022-01-26 · 1 page | View document |
| 16 Jan 2022 | Appointment of Mr Lars Bolscho as a director on 2021-12-20 · 2 pages | View document |
| 16 Jan 2022 | Termination of appointment of Tobias Flaitz as a director on 2021-12-20 · 1 page | View document |
| 16 Jan 2022 | Appointment of Mr Christopher James Reilly as a director on 2021-12-20 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-08-18 with updates · 9 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWPORT.TAKKT GMBH | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 10 Sep 2019 | CESSATION OF TAKKT AG AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR FELIX ZIMMERMANN | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR FRANZIZKUS CLEMENS HERMANN JOSTEN | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED DR HEIKO HEGWEIN | View document |
| 14 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKKT AG | View document |
| 21 Mar 2018 | CESSATION OF DEREK ANTHONY HUTCHINSON AS A PSC | View document |
| 21 Mar 2018 | CESSATION OF CAROLE BARBARA HUTCHINSON AS A PSC | View document |
| 5 Mar 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLE HUTCHINSON | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUTCHINSON | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY TREEBY | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA IRVING | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE HUTCHINSON | View document |
| 30 Jan 2018 | DIRECTOR APPOINTED DR FELIX ZIMMERMANN | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE BARBARA HUTCHINSON / 20/03/2017 | View document |
| 31 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE BARBARA HUTCHINSON / 20/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE BARBARA HUTCHINSON / 20/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANTHONY HUTCHINSON / 20/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUTCHINSON / 20/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CAROLE IRVING / 20/03/2017 | View document |
| 16 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUTCHINSON / 30/10/2015 | View document |
| 21 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MRS EMMA CAROLE IRVING | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 12 Aug 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM RYEFIELD LODGE BURY ROAD BAMFORD ROCHDALE LANCS OL11 4AU | View document |
| 1 Aug 2014 | ADOPT ARTICLES 14/07/2014 | View document |
| 1 Aug 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 1026.00 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY HUTCHINSON | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MRS HAYLEY MARIE TREEBY | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 24 Apr 2013 | ADOPT ARTICLES 20/03/2013 | View document |
| 24 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Apr 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 1006 | View document |
| 11 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 24 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 21 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 14 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUTCHINSON / 18/08/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY HUTCHINSON / 18/08/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE BARBARA HUTCHINSON / 18/08/2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM BRIDGE HOUSE, HEAP BRIDGE BURY LANCASHIRE BL9 7HT | View document |
| 22 Jan 2009 | RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED CAROLE BARBARA HUTCHINSON | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUTCHINSON / 01/04/2008 | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Dec 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | View document |
| 18 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |