Founded in 2003, Equipt to Cook Ltd have registered office in London, it's status at Companies House is "Active". The current directors of this business are listed as Broadbent, Dean Richard, Cfc Accountancy Services Limited, Davies, Richard, Mardell, Yvonne Doreen at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROADBENT, Dean Richard | 06 December 2019 | - | 1 |
| CFC ACCOUNTANCY SERVICES LIMITED | 02 January 2004 | 15 March 2004 | 1 |
| DAVIES, Richard | 19 March 2004 | 15 May 2006 | 1 |
| MARDELL, Yvonne Doreen | 25 March 2003 | 06 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 June 2020 | |
| CS01 - N/A | 19 June 2020 | |
| TM01 - Termination of appointment of director | 09 December 2019 | |
| TM01 - Termination of appointment of director | 09 December 2019 | |
| TM02 - Termination of appointment of secretary | 09 December 2019 | |
| AP01 - Appointment of director | 09 December 2019 | |
| PSC02 - N/A | 09 December 2019 | |
| PSC07 - N/A | 09 December 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 27 June 2018 | |
| SH06 - Notice of cancellation of shares | 22 June 2018 | |
| SH03 - Return of purchase of own shares | 05 June 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 31 March 2018 | |
| AA - Annual Accounts | 10 June 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| CH01 - Change of particulars for director | 07 July 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 02 April 2015 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| CH01 - Change of particulars for director | 26 March 2012 | |
| AA - Annual Accounts | 18 April 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| CH01 - Change of particulars for director | 29 March 2011 | |
| CH01 - Change of particulars for director | 11 February 2011 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2008 | |
| AA - Annual Accounts | 20 August 2007 | |
| 363s - Annual Return | 03 July 2007 | |
| 287 - Change in situation or address of Registered Office | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| RESOLUTIONS - N/A | 08 December 2006 | |
| RESOLUTIONS - N/A | 08 December 2006 | |
| RESOLUTIONS - N/A | 20 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2006 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2004 | |
| 363a - Annual Return | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| 287 - Change in situation or address of Registered Office | 22 March 2004 | |
| CERTNM - Change of name certificate | 11 March 2004 | |
| CERTNM - Change of name certificate | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 287 - Change in situation or address of Registered Office | 12 February 2004 | |
| 395 - Particulars of a mortgage or charge | 05 July 2003 | |
| 287 - Change in situation or address of Registered Office | 21 May 2003 | |
| 225 - Change of Accounting Reference Date | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| CERTNM - Change of name certificate | 02 May 2003 | |
| NEWINC - New incorporation documents | 25 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 June 2003 | Outstanding |
N/A |
