About

Registered Number: 04890401
Date of Incorporation: 07/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD

 

Based in Hampton, Middlesex, Equinenergy Ltd was founded on 07 September 2003, it's status at Companies House is "Active". Rombach Kroef, Juliana Wilhelmina Fransisca, Rombach, Nicole are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROMBACH, Nicole 07 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ROMBACH KROEF, Juliana Wilhelmina Fransisca 07 September 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 08 June 2018
CH01 - Change of particulars for director 08 September 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 01 October 2014
AD01 - Change of registered office address 29 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 13 September 2012
CH01 - Change of particulars for director 13 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 30 July 2008
AAMD - Amended Accounts 30 September 2007
363a - Annual Return 24 September 2007
AA - Annual Accounts 02 August 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 November 2006
363s - Annual Return 16 September 2005
363s - Annual Return 27 September 2004
288c - Notice of change of directors or secretaries or in their particulars 31 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
287 - Change in situation or address of Registered Office 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
NEWINC - New incorporation documents 07 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.