EQUINOX RECYCLING LTD

07921715
6 SNOW HILL LONDON EC1A 2AY

Documents

Documents
Date Category Description Pages
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
09 Apr 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Apr 2024 resolution Resolution 1 Buy now
09 Apr 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 4 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2022 accounts Annual Accounts 4 Buy now
30 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
31 Jul 2021 incorporation Memorandum Articles 6 Buy now
31 Jul 2021 resolution Resolution 2 Buy now
31 Jul 2021 resolution Resolution 1 Buy now
31 Jul 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jul 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Jun 2021 officers Termination of appointment of director (David Andrew Gerrard) 1 Buy now
13 May 2021 accounts Annual Accounts 10 Buy now
06 May 2021 officers Appointment of director (Mr David Price) 2 Buy now
23 Feb 2021 officers Termination of appointment of director (Mark James Karani) 1 Buy now
23 Feb 2021 officers Termination of appointment of director (Christophe Bellynck) 1 Buy now
18 Feb 2021 officers Appointment of director (Miss Celia Rosalind Gough) 2 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Termination of appointment of director (Benjamin Slater) 1 Buy now
04 Jan 2021 accounts Annual Accounts 26 Buy now
10 Jul 2020 officers Appointment of director (Mr Mark James Karani) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Neil Vincent Gallagher) 1 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2019 officers Appointment of director (Mr Neil Vincent Gallagher) 2 Buy now
21 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2019 officers Termination of appointment of director (Gavin Howard Graveson) 1 Buy now
10 Jul 2018 officers Appointment of director (Mr David Andrew Gerrard) 2 Buy now
06 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2018 officers Appointment of director (Mr Benjamin Slater) 2 Buy now
02 Jul 2018 officers Appointment of director (Mr Gavin Howard Graveson) 2 Buy now
02 Jul 2018 officers Appointment of director (Mr Christophe Bellynck) 2 Buy now
02 Jul 2018 officers Appointment of secretary (Miss Celia Rosalind Gough) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Andrew Jonathon Gibbons) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (David James Adams) 1 Buy now
26 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2018 accounts Annual Accounts 11 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 12 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Andrew Jonothan Gibbons) 2 Buy now
11 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement 5 Buy now
19 Aug 2016 accounts Annual Accounts 4 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
18 Jul 2015 accounts Annual Accounts 4 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
02 Feb 2015 officers Change of particulars for director (Mr David James Adams) 2 Buy now
02 Feb 2015 officers Change of particulars for director (Mr Andrew Jonothan Gibbons) 2 Buy now
26 Jan 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Oct 2014 accounts Annual Accounts 4 Buy now
10 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2014 annual-return Annual Return 5 Buy now
24 Jan 2014 officers Change of particulars for director (Mr Andrew Jonothan Gibbons) 3 Buy now
24 Jan 2014 officers Change of particulars for director (Mr David James Adams) 2 Buy now
07 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2013 accounts Annual Accounts 13 Buy now
06 Aug 2013 officers Termination of appointment of director (Matthew Miles) 1 Buy now
26 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2013 resolution Resolution 20 Buy now
15 Feb 2013 annual-return Annual Return 6 Buy now
12 Sep 2012 resolution Resolution 19 Buy now
12 Sep 2012 capital Return of Allotment of shares 4 Buy now
24 Aug 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jul 2012 mortgage Particulars of a mortgage or charge 11 Buy now
24 Jan 2012 incorporation Incorporation Company 32 Buy now