EQUITIX SOLAR (1) LIMITED
ActiveCompany no. 08145842 · Private limited company · Incorporated 17 Jul 2012
Company no. 08145842 · Private limited company · Incorporated 17 Jul 2012
Original documents filed with Companies House · 83 filings
29 Jul 2019
Officers
Appointment of Mr Jonjo Benjamin Challands as a secretary on 29 Jul 2019
PDF · 2 pages
3 Jul 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 17 pages
9 Feb 2019
Charge
Part of the property or undertaking has been released from charge 081458420002
Filed on paper · 5 pages
21 Jan 2019
Confirmation
Confirmation statement made on 20 Jan 2019 with no updates
PDF · 3 pages
21 Jan 2019
Address
Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 21 Jan 2019
PDF · 1 page
7 Dec 2018
Address
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 120 Aldersgate Street London EC1A 4JQ on 7 Dec 2018
PDF · 1 page
28 Jun 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 17 pages
26 Apr 2018
Officers
Termination of appointment of Fabio D'alonzo as a director on 21 Jan 2018
PDF · 1 page
19 Sep 2017
Officers
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 15 Sep 2017
PDF · 2 pages
14 Sep 2017
Officers
Appointment of Mr Kirti Ratilal Shah as a secretary on 4 Sep 2017
PDF · 2 pages
10 Aug 2017
Accounts
Accounts for a small company made up to 31 Dec 2016
Filed on paper · 16 pages
Showing 26–50 of 83 filings. Documents open on Companies House in a new tab.
25 Jan 2018
Confirmation
Confirmation statement made on 20 Jan 2018 with updates
PDF · 4 pages
14 Jun 2017
Officers
Director's details changed for Mr Tom Samuel Cunningham on 14 Jun 2017
PDF · 2 pages
20 Jan 2017
Address
Register(s) moved to registered office address Welken House 10-11 Charterhouse Square London EC1M 6EH
PDF · 1 page
20 Jan 2017
Confirmation
Confirmation statement made on 20 Jan 2017 with updates
PDF · 6 pages
17 Jan 2017
Officers
Termination of appointment of Rupert Henry Gildroy Shaw as a director on 21 Dec 2016
PDF · 1 page
17 Jan 2017
Officers
Termination of appointment of Akbar Abdul Rafiq as a director on 21 Dec 2016
PDF · 1 page
17 Jan 2017
Officers
Termination of appointment of Giles Anthony Clark as a director on 21 Dec 2016
PDF · 1 page
17 Jan 2017
Officers
Termination of appointment of Aly Patel as a director on 21 Dec 2016
PDF · 1 page
17 Jan 2017
Officers
Appointment of Mr Tom Samuel Cunningham as a director on 21 Dec 2016
PDF · 2 pages
17 Jan 2017
Officers
Appointment of Mr Fabio D'alonzo as a director on 21 Dec 2016
PDF · 2 pages
17 Jan 2017
Officers
Appointment of Mr Adam Irwin as a director on 21 Dec 2016
PDF · 2 pages
16 Jan 2017
Address
Registered office address changed from 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 16 Jan 2017
PDF · 1 page