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
3 Oct 2016
Address
Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 3 Oct 2016
PDF · 1 page
23 Sep 2016
Address
Registered office address changed from 15 Portland Place London W1B 1PT to 1-3 Mount Street London W1K 3NB on 23 Sep 2016
PDF · 1 page
27 Jun 2016
Address
Register inspection address has been changed from C/O Wragge Lawrence & Graham & Co Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snow Hill Queensway Birmingham B4 6WR
PDF · 1 page
27 Jun 2016
Annual return
Annual return made up to 25 Jun 2016 with full list of shareholders
PDF · 5 pages
22 Jul 2015
Annual return
Annual return made up to 17 Jul 2015 with full list of shareholders
PDF · 5 pages
28 May 2015
Officers
Appointment of Mr Akbar Abdul Rafiq as a director on 14 May 2015
PDF · 2 pages
16 Oct 2014
Address
Registered office address changed from Mimosa House 12 Princes Street Hanover Square London W1B 2LL to 15 Portland Place London W1B 1PT on 16 Oct 2014
PDF · 1 page
6 Oct 2014
Charge
Registration of charge 081458420002, created on 3 Oct 2014
PDF · 39 pages
22 Aug 2014
Officers
Appointment of Mr Aly Patel as a director on 8 Aug 2014
Filed on paper · 3 pages
18 Nov 2013
Charge
All of the property or undertaking has been released from charge 081458420001
Filed on paper · 5 pages
15 Nov 2013
Accounts
Current accounting period extended from 31 Jul 2014 to 31 Dec 2014
Filed on paper · 3 pages
15 Nov 2013
Address
Registered office address changed from Mimosa Hose 12 Princes Street Hanover Square London W1B 2LL United Kingdom on 15 Nov 2013
Filed on paper · 2 pages
Showing 51–75 of 83 filings. Documents open on Companies House in a new tab.
28 May 2015
Officers
Termination of appointment of Joseph Knoll as a director on 17 Apr 2015
PDF · 1 page
22 Aug 2014
Officers
Appointment of Mr Giles Anthony Clark as a director on 8 Aug 2014
Filed on paper · 3 pages
30 Jul 2014
Address
Register(s) moved to registered inspection location Two Snowhill Birmingham B4 6WR
PDF · 1 page
30 Jul 2014
Address
Register inspection address has been changed to Two Snowhill Birmingham B4 6WR
PDF · 1 page
30 Jul 2014
Annual return
Annual return made up to 17 Jul 2014 with full list of shareholders
PDF · 5 pages
29 Jul 2014
Officers
Director's details changed for Mr Joseph Knoll on 29 Jul 2014
PDF · 2 pages
8 Jul 2014
Accounts
Accounts for a small company made up to 31 Dec 2013
Filed on paper · 5 pages
14 Jan 2014
Accounts
Previous accounting period shortened from 31 Dec 2014 to 31 Dec 2013
Filed on paper · 3 pages
15 Nov 2013
Officers
Appointment of Rupert Henry Gildroy Shaw as a director
Filed on paper · 3 pages
15 Nov 2013
Officers
Termination of appointment of Declan Mackle as a director
Filed on paper · 2 pages