EQUITIX HIGHWAYS 2 LIMITED
Company number 07450135 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Confirmation statement made on 2025-11-16 with updates · 4 pages | View document |
| 27 Oct 2025 | Termination of appointment of Sanil Waghela as a director on 2025-10-01 · 1 page | View document |
| 27 Oct 2025 | Appointment of Liam David Hill as a director on 2025-10-01 · 2 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 21 Jul 2025 | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 · 1 page | View document |
| 14 Jul 2025 | Director's details changed for Sanil Waghela on 2025-05-30 · 2 pages | View document |
| 9 Dec 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 · 1 page | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 20 Nov 2023 | Change of details for Equitix Capital Eurobond 2 Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 · 2 pages | View document |
| 23 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 4 Apr 2023 | Termination of appointment of Sion Laurence Jones as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Ffion Lowri Boshell as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Appointment of Sanil Waghela as a director on 2023-03-31 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31 · 2 pages | View document |
| 10 Mar 2023 | Change of details for Equitix Capital Eurobond 2 Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Mar 2023 | Change of details for Equitix Capital Eurobond 2 Ltd as a person with significant control on 2023-03-09 · 2 pages | View document |
| 29 Nov 2022 | Termination of appointment of Ffion Boshell as a director on 2022-03-25 · 1 page | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 16 Sep 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15 · 1 page | View document |
| 31 Mar 2022 | Appointment of Ms Ffion Boshell as a director on 2022-03-25 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 4 Nov 2021 | Appointment of Ffion Boshell as a director on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-11-04 · 1 page | View document |
| 13 Oct 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 12 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074501350005 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MR SION LAURENCE JONES | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 8 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 6 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074501350004 | View document |
| 20 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Dec 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 2015 | ALTER ARTICLES 18/11/2013 | View document |
| 24 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074501350003 | View document |
| 15 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SMITH / 15/10/2015 | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 01/05/2015 | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH | View document |
| 18 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074501350002 | View document |
| 24 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 6 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 16/01/2014 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 14/11/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 14/11/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 14/11/2013 | View document |
| 4 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR UNITED KINGDOM | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 14/11/2013 | View document |
| 21 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074501350001 | View document |
| 13 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 4 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/05/2011 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 26/05/2011 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 26/05/2011 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 26/05/2011 | View document |
| 9 Mar 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 24 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |