DATA EQUIPMENT LIMITED: Filings - Page 2

  • Overview

    Company NameDATA EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01738098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DATA EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    192 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Termination of appointment of William Stephen Mcbrinn as a director on Feb 28, 2017

    1 pagesTM01

    Appointment of Mr Christopher Francis Henry Baker as a director on Nov 14, 2016

    2 pagesAP01

    Termination of appointment of Craig Hilton Rodgerson as a director on Nov 14, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Appointment of Mr William Stephen Mcbrinn as a director on Sep 01, 2016

    2 pagesAP01

    Termination of appointment of Jamie Leigh Radford as a director on Sep 01, 2016

    1 pagesTM01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Appointment of Mr Jamie Leigh Radford as a director on Sep 03, 2015

    2 pagesAP01

    Termination of appointment of Michael Patrick Collier as a director on Sep 03, 2015

    1 pagesTM01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 100
    SH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Steven Philip Ward as a director on Dec 09, 2014

    1 pagesTM01

    Appointment of Capita Corporate Director Limited as a director on Dec 09, 2014

    2 pagesAP02

    Termination of appointment of Lisa Jayne Ward as a director on Dec 09, 2014

    1 pagesTM01

    Appointment of Mr Stefan John Maynard as a director on Dec 09, 2014

    2 pagesAP01

    Appointment of Mr Michael Patrick Collier as a director on Dec 09, 2014

    2 pagesAP01

    Registered office address changed from , 15 Colmore Row, Birmingham, England, B3 2BH to 17 Rochester Row London SW1P 1QT on Dec 18, 2014

    1 pagesAD01

    Appointment of Capita Group Secretary Limited as a secretary on Dec 09, 2014

    2 pagesAP04

    Appointment of Mr Craig Hilton Rodgerson as a director on Dec 09, 2014

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0