EQUITIX ENERGY EFFICIENT GP 1 LIMITED

08144724
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 accounts Annual Accounts 22 Buy now
20 Oct 2023 accounts Annual Accounts 22 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Sep 2022 accounts Annual Accounts 23 Buy now
08 Sep 2022 officers Change of particulars for director (Mr Peter Sandor Roughton) 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Geoffrey Allan Jackson) 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 accounts Annual Accounts 23 Buy now
28 Oct 2021 officers Change of particulars for director (Ms Ffion Boshell) 2 Buy now
20 Oct 2021 officers Termination of appointment of director (Jonathan Charles Smith) 1 Buy now
20 Oct 2021 officers Appointment of director (Ms Ffion Boshell) 2 Buy now
04 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2021 officers Change of particulars for director (Mr Jonathan Charles Smith) 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
20 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2020 accounts Annual Accounts 20 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2020 officers Appointment of director (Mr Peter Sandor Roughton) 2 Buy now
22 Oct 2019 accounts Annual Accounts 15 Buy now
04 Sep 2019 officers Termination of appointment of director (Benjamin Matthew Cashin) 1 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2018 mortgage Registration of a charge 89 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 accounts Annual Accounts 15 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2017 mortgage Registration of a charge 83 Buy now
13 Apr 2017 accounts Annual Accounts 14 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 accounts Annual Accounts 14 Buy now
05 Oct 2015 auditors Auditors Resignation Company 1 Buy now
17 Aug 2015 annual-return Annual Return 6 Buy now
17 Aug 2015 officers Termination of appointment of director (Patrick Giles Gauntlet Dear) 1 Buy now
13 Aug 2015 accounts Annual Accounts 13 Buy now
06 Mar 2015 incorporation Memorandum Articles 39 Buy now
06 Mar 2015 resolution Resolution 4 Buy now
25 Feb 2015 officers Appointment of director (Patrick Giles Gauntlet Dear) 3 Buy now
23 Feb 2015 mortgage Registration of a charge 23 Buy now
19 Feb 2015 mortgage Registration of a charge 23 Buy now
18 Feb 2015 officers Appointment of director (Mr Jonathan Charles Smith) 3 Buy now
19 Aug 2014 accounts Annual Accounts 13 Buy now
02 Aug 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Aug 2014 annual-return Annual Return 3 Buy now
01 Aug 2014 officers Change of particulars for director (Mr Geoffrey Allan Jackson) 2 Buy now
01 Aug 2014 officers Change of particulars for director (Mr Benjamin Matthew Cashin) 2 Buy now
22 Jul 2014 gazette Gazette Notice Compulsary 1 Buy now
15 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2013 annual-return Annual Return 4 Buy now
09 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jul 2012 incorporation Incorporation Company 41 Buy now