EQUIPMENT SPARE PARTS LIMITED: Filings
Overview
| Company Name | EQUIPMENT SPARE PARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06510415 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EQUIPMENT SPARE PARTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Derek Anthony Byrne as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Raymond Dinning as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Liffey as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Dermot Gerard Byrne as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Derek Anthony Byrne as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Fridge Spares Wholesale Ltd as a person with significant control on Oct 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Registered office address changed from 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on Jul 28, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Denis Anthony Sheehy as a secretary on Jul 05, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Graham Derek Hill as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brian Liffey as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
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