EQUI REHAB LIMITED

Company number 04872341

Date	Type	Description	View / Download
17 Nov 2016	TM01	Termination of appointment of Kenneth John Fowlie as a director on 16 November 2016	(1 page)
17 Nov 2016	TM02	Termination of appointment of Kirsten Morrison as a secretary on 16 November 2016	(1 page)
17 Nov 2016	AP03	Appointment of Mr Andrew John Dunkerley as a secretary on 16 November 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Mr John James Cosgrove as a director on 16 November 2016	(2 pages)
17 Nov 2016	AD01	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 3rd Floor, 21 High Street Feltham TW13 4AG on 17 November 2016	(1 page)
17 Nov 2016	MR04	Satisfaction of charge 048723410002 in full	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
04 May 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(10 pages)
13 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(70 pages)
13 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
13 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
29 Sep 2015	AD02	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 22 Chancery Lane London WC2A 1LS	(1 page)
29 Sep 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
29 Sep 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
22 Sep 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015	(1 page)
17 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(4 pages)
19 Aug 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015	(1 page)
31 Jul 2015	CC04	Statement of company's objects	(2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Jul 2015	MR01	Registration of charge 048723410002, created on 27 July 2015	(47 pages)
18 Jun 2015	AP01	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
11 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)