2M Equest Limited

Company Name	2M Equest Limited
Company Status	Active
Company Number	03461709
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 6 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Dr Richard John Alan Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(25 years, 12 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 55 Derwentside Business Centre Consett Busine Villa Real Consett DH8 6BN

Director Name	Mr Mordechai Kessler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(25 years, 12 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 55 Derwentside Business Centre Consett Busine Villa Real Consett DH8 6BN

Director Name	Ms Anita O'Malley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(25 years, 12 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 55 Derwentside Business Centre Consett Busine Villa Real Consett DH8 6BN

Director Name	Simon Paul Watts
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(4 months after company formation)
Appointment Duration	6 months (resigned 08 September 1998)
Role	Solicitor
Correspondence Address	Bridgeburn Lodge Ridley Mill Road Stocksfield Northumberland NE43 7QU

Director Name	Miss Nicola Louise Young
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2004)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	17 Devon Gardens Low Fell Gateshead Tyne & Wear NE9 5BA

Director Name	Mr Richard Edward Spencer Bridges
Date of Birth	October 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	08 September 1998(10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Secretary Name	Miss Nicola Louise Young
Nationality	British
Status	Resigned
Appointed	08 September 1998(10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2004)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	17 Devon Gardens Low Fell Gateshead Tyne & Wear NE9 5BA

Director Name	Mr John Nicholas Atkinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bloomsbury Court Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4LW

Director Name	Edwin Barrington Tilby
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 12 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Gloucester Road Knutsford Cheshire WA16 0EJ

Director Name	Mr Stephen Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Appleton House Starkey Lane Northop Flintshire CH7 6DG Wales

Director Name	Robert Frank Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Steadings Wicker Lane Guilden Sutton Chester Cheshire CH3 7AZ Wales

Secretary Name	Mr Simon Jonathan Watt-Smith
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dee Road Mickle Trafford Chester Cheshire CH2 4DL Wales

Secretary Name	Mr Stephen Williams
Nationality	British
Status	Resigned
Appointed	01 June 2007(9 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 February 2014)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	Appleton House Starkey Lane Northop Flintshire CH7 6DG Wales

Director Name	Peter Graham Bradley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2010(12 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mostyn Holywell Flintshire CH8 9HE Wales

Director Name	Mr David Charles Greensmith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mostyn Holywell Flintshire CH8 9HE Wales

Director Name	Mr Mark William Strickland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(16 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mostyn Holywell Flintshire CH8 9HE Wales

Secretary Name	Mark William Strickland
Nationality	British
Status	Resigned
Appointed	03 February 2014(16 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Mostyn Holywell Flintshire CH8 9HE Wales

Director Name	Mr Anthony Michael Smits
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2014(17 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 08 September 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	29400 Lakeland Boulevard Wickliffe Ohio 44092 United States

Secretary Name	John Davies
Nationality	British
Status	Resigned
Appointed	31 December 2014(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2016)
Role	Company Director
Correspondence Address	The Knowle Nether Lane Hazelwood Derby DE56 4AN

Secretary Name	Graeme Michael Bragger
Status	Resigned
Appointed	03 May 2016(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	The Knowle Nether Lane Hazelwood Derby DE56 4AN

Director Name	Mr Marc Martha Joseph Verthongen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2017(19 years, 11 months after company formation)
Appointment Duration	6 years (resigned 27 October 2023)
Role	European Finance Director
Country of Residence	Belgium
Correspondence Address	Lubrizol Europe Coordination Center Bvba Chaussee 1160 Brussels Belgium

Secretary Name	Mrs Emma Rachel Swann
Status	Resigned
Appointed	09 September 2020(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2021)
Role	Company Director
Correspondence Address	The Knowle Nether Lane Hazelwood Derby DE56 4AN

Secretary Name	Mr Marc Martha Joseph Verthongen
Status	Resigned
Appointed	22 December 2021(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 2023)
Role	Company Director
Correspondence Address	The Knowle Nether Lane Hazelwood Derby DE56 4AN

Director Name	Mr Jose Ramon Gonzalez-Magaz
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Puerto Rican
Status	Resigned
Appointed	12 October 2023(25 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 27 October 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	29400 Lakeland Blvd Wickliffe Ohio 44092

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	11 March 1998(4 months after company formation)
Appointment Duration	6 months (resigned 08 September 1998)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Director Name	Lubrizol Holdings France Sas (Corporation)
Status	Resigned
Appointed	31 December 2014(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2017)
Correspondence Address	25 Qual De France Rouen 76100

Contact

Website	warwickequest.co.uk
Telephone	01207 262140
Telephone region	Consett

Location

Registered Address	Unit 55 Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BN
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

100k at £1	Warwick International Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,845,000
Gross Profit	£937,000
Net Worth	£808,000
Cash	£333,000
Current Liabilities	£120,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

16 August 2013	Delivered on: 23 August 2013 Satisfied on: 16 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H land k/a office 55, derwentside business centre, consett business park, villa real, consett, county durham t/no DU291182. L/h land k/a pipeline lying to the north of coast road mostyn docks, holywell t/no's CYM279382 and CYM279439. F/h land and buildings at mostyn, flintshire t/no WA679033. (For further details of properties charged please refer to form MR01) see image for full details. Notification of addition to or amendment of charge. Fully Satisfied
29 August 2008	Delivered on: 5 September 2008 Satisfied on: 27 June 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a office 55, derwentside business centre, consentt business park, villa real, consett, county durham t/no DU291182. Including all liens, charges, options, agreements, rights and interests and all buildings and all fixturesand fittings (including trade fixtures and fittings) fixed plant and machinery and other items see image for full details. Fully Satisfied
29 August 2008	Delivered on: 5 September 2008 Satisfied on: 27 June 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Security accession deed Secured details: All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 August 2008	Delivered on: 4 September 2008 Satisfied on: 16 January 2015 Persons entitled: Close Investment Partners Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 September 1998	Delivered on: 23 September 1998 Satisfied on: 28 October 2004 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2024	Company name changed warwick equest LIMITED\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31 (3 pages)
18 January 2024	Memorandum and Articles of Association (27 pages)
18 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 November 2023	Confirmation statement made on 6 November 2023 with updates (4 pages)
9 November 2023	Registered office address changed from The Knowle Nether Lane Hazelwood Derby DE56 4AN to Unit 55 Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BN on 9 November 2023 (1 page)
3 November 2023	Appointment of Mr Mordechai Kessler as a director on 27 October 2023 (2 pages)
3 November 2023	Appointment of Dr Richard John Alan Smith as a director on 27 October 2023 (2 pages)
3 November 2023	Appointment of Ms Anita O'malley as a director on 27 October 2023 (2 pages)
3 November 2023	Termination of appointment of Marc Martha Joseph Verthongen as a director on 27 October 2023 (1 page)
3 November 2023	Termination of appointment of Jose Ramon Gonzalez-Magaz as a director on 27 October 2023 (1 page)
3 November 2023	Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 27 October 2023 (1 page)
2 November 2023	Notification of 2M Holdings Limited as a person with significant control on 27 October 2023 (2 pages)
2 November 2023	Cessation of Warwick International Group Limited as a person with significant control on 27 October 2023 (1 page)
13 October 2023	Appointment of Mr. Jose Ramon Gonzalez-Magaz as a director on 12 October 2023 (2 pages)
14 September 2023	Termination of appointment of Anthony Michael Smits as a director on 8 September 2023 (1 page)
3 January 2023	Confirmation statement made on 6 November 2022 with no updates (3 pages)
19 December 2022	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
3 October 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
22 December 2021	Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 22 December 2021 (2 pages)
22 December 2021	Termination of appointment of Emma Rachel Swann as a secretary on 22 December 2021 (1 page)
8 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
7 August 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
9 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
13 October 2020	Appointment of Mrs Emma Rachel Swann as a secretary on 9 September 2020 (2 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
19 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
14 August 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
3 April 2018	Termination of appointment of Graeme Michael Bragger as a secretary on 31 March 2018 (1 page)
10 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
18 October 2017	Appointment of Mr Marc Martha Joseph Verthongen as a director on 1 October 2017 (2 pages)
18 October 2017	Appointment of Mr Marc Martha Joseph Verthongen as a director on 1 October 2017 (2 pages)
13 October 2017	Termination of appointment of Lubrizol Holdings France Sas as a director on 1 October 2017 (1 page)
13 October 2017	Termination of appointment of Lubrizol Holdings France Sas as a director on 1 October 2017 (1 page)
28 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
8 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (17 pages)
21 September 2016	Full accounts made up to 31 December 2015 (17 pages)
31 May 2016	Termination of appointment of John Davies as a secretary on 3 May 2016 (2 pages)
31 May 2016	Appointment of Graeme Michael Bragger as a secretary on 3 May 2016 (3 pages)
31 May 2016	Appointment of Graeme Michael Bragger as a secretary on 3 May 2016 (3 pages)
31 May 2016	Termination of appointment of John Davies as a secretary on 3 May 2016 (2 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 (5 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 (5 pages)
6 October 2015	Full accounts made up to 31 December 2014 (17 pages)
6 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 February 2015	Appointment of John Davies as a secretary on 31 December 2014 (3 pages)
12 February 2015	Appointment of John Davies as a secretary on 31 December 2014 (3 pages)
11 February 2015	Appointment of Lubrizol Holdings France Sas as a director on 31 December 2014 (3 pages)
11 February 2015	Appointment of Lubrizol Holdings France Sas as a director on 31 December 2014 (3 pages)
26 January 2015	Termination of appointment of Mark William Strickland as a director on 31 December 2014 (2 pages)
26 January 2015	Termination of appointment of Mark William Strickland as a director on 31 December 2014 (2 pages)
26 January 2015	Termination of appointment of David Charles Greensmith as a director on 31 December 2014 (2 pages)
26 January 2015	Termination of appointment of Stephen Williams as a director on 31 December 2014 (2 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
26 January 2015	Appointment of Anthony Michael Smits as a director on 31 December 2014 (4 pages)
26 January 2015	Appointment of Anthony Michael Smits as a director on 31 December 2014 (4 pages)
26 January 2015	Termination of appointment of Mark William Strickland as a secretary on 31 December 2014 (2 pages)
26 January 2015	Termination of appointment of David Charles Greensmith as a director on 31 December 2014 (2 pages)
26 January 2015	Registered office address changed from Mostyn Holywell Flintshire CH8 9HE to The Knowle Nether Lane Hazelwood Derby DE56 4AN on 26 January 2015 (2 pages)
26 January 2015	Termination of appointment of Stephen Williams as a director on 31 December 2014 (2 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
26 January 2015	Termination of appointment of Mark William Strickland as a secretary on 31 December 2014 (2 pages)
26 January 2015	Registered office address changed from Mostyn Holywell Flintshire CH8 9HE to The Knowle Nether Lane Hazelwood Derby DE56 4AN on 26 January 2015 (2 pages)
16 January 2015	Satisfaction of charge 2 in full (4 pages)
16 January 2015	Satisfaction of charge 2 in full (4 pages)
16 January 2015	Satisfaction of charge 034617090005 in full (4 pages)
16 January 2015	Satisfaction of charge 034617090005 in full (4 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (5 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (5 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (5 pages)
27 June 2014	Satisfaction of charge 3 in full (4 pages)
27 June 2014	Satisfaction of charge 4 in full (4 pages)
27 June 2014	Satisfaction of charge 4 in full (4 pages)
27 June 2014	Satisfaction of charge 3 in full (4 pages)
8 May 2014	Full accounts made up to 31 December 2013 (17 pages)
8 May 2014	Full accounts made up to 31 December 2013 (17 pages)
19 February 2014	Termination of appointment of Stephen Williams as a secretary (2 pages)
19 February 2014	Appointment of Mark William Strickland as a secretary (3 pages)
19 February 2014	Appointment of Mark William Strickland as a secretary (3 pages)
19 February 2014	Appointment of Mark William Strickland as a director (3 pages)
19 February 2014	Appointment of Mark William Strickland as a director (3 pages)
19 February 2014	Termination of appointment of Stephen Williams as a secretary (2 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100,000 (4 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100,000 (4 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100,000 (4 pages)
3 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 August 2013	Registration of charge 034617090005 (56 pages)
23 August 2013	Registration of charge 034617090005 (56 pages)
12 June 2013	Termination of appointment of Peter Bradley as a director (2 pages)
12 June 2013	Termination of appointment of Peter Bradley as a director (2 pages)
30 April 2013	Full accounts made up to 31 December 2012 (17 pages)
30 April 2013	Full accounts made up to 31 December 2012 (17 pages)
24 April 2013	Appointment of Mr David Charles Greensmith as a director (3 pages)
24 April 2013	Appointment of Mr David Charles Greensmith as a director (3 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
24 April 2012	Full accounts made up to 31 December 2011 (17 pages)
24 April 2012	Full accounts made up to 31 December 2011 (17 pages)
21 December 2011	Director's details changed for Peter Graham Bradley on 9 December 2011 (2 pages)
21 December 2011	Director's details changed for Peter Graham Bradley on 9 December 2011 (2 pages)
21 December 2011	Director's details changed for Peter Graham Bradley on 9 December 2011 (2 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
3 May 2011	Full accounts made up to 31 December 2010 (17 pages)
3 May 2011	Full accounts made up to 31 December 2010 (17 pages)
16 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Termination of appointment of Edwin Tilby as a director (2 pages)
8 November 2010	Appointment of Peter Graham Bradley as a director (3 pages)
8 November 2010	Appointment of Peter Graham Bradley as a director (3 pages)
8 November 2010	Termination of appointment of Edwin Tilby as a director (2 pages)
29 April 2010	Full accounts made up to 31 December 2009 (17 pages)
29 April 2010	Full accounts made up to 31 December 2009 (17 pages)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
5 May 2009	Full accounts made up to 31 December 2008 (17 pages)
5 May 2009	Full accounts made up to 31 December 2008 (17 pages)
15 April 2009	Appointment terminated director robert ellis (1 page)
15 April 2009	Appointment terminated director robert ellis (1 page)
4 December 2008	Return made up to 06/11/08; full list of members (4 pages)
4 December 2008	Return made up to 06/11/08; full list of members (4 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 August 2008	Appointment terminate, director roger anthony harris logged form (1 page)
18 August 2008	Appointment terminate, director roger anthony harris logged form (1 page)
15 August 2008	Declaration of assistance for shares acquisition (12 pages)
15 August 2008	Declaration of assistance for shares acquisition (12 pages)
15 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 11/08/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
15 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 11/08/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 August 2008	Auditor's resignation (1 page)
8 August 2008	Auditor's resignation (1 page)
10 July 2008	Full accounts made up to 31 December 2007 (17 pages)
10 July 2008	Full accounts made up to 31 December 2007 (17 pages)
15 November 2007	Return made up to 06/11/07; full list of members (2 pages)
15 November 2007	Return made up to 06/11/07; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (1 page)
14 June 2007	New secretary appointed (1 page)
14 June 2007	Secretary resigned (1 page)
26 February 2007	Auditor's resignation (1 page)
26 February 2007	Auditor's resignation (1 page)
8 November 2006	Return made up to 06/11/06; full list of members (2 pages)
8 November 2006	Return made up to 06/11/06; full list of members (2 pages)
29 August 2006	Full accounts made up to 31 December 2005 (17 pages)
29 August 2006	Full accounts made up to 31 December 2005 (17 pages)
14 November 2005	Return made up to 06/11/05; full list of members (2 pages)
14 November 2005	Return made up to 06/11/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
13 January 2005	Return made up to 06/11/04; full list of members (8 pages)
13 January 2005	Return made up to 06/11/04; full list of members (8 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Registered office changed on 23/11/04 from: equest house unit 8 greencroft industrial estate annfield plain county durham DH9 7YB (1 page)
23 November 2004	Secretary resigned;director resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Auditor's resignation (1 page)
23 November 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Registered office changed on 23/11/04 from: equest house unit 8 greencroft industrial estate annfield plain county durham DH9 7YB (1 page)
23 November 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Auditor's resignation (1 page)
23 November 2004	Secretary resigned;director resigned (1 page)
17 November 2004	Company name changed equest market research LIMITED\certificate issued on 17/11/04 (3 pages)
17 November 2004	Company name changed equest market research LIMITED\certificate issued on 17/11/04 (3 pages)
28 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
26 August 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
5 December 2003	Return made up to 06/11/03; full list of members (8 pages)
5 December 2003	Return made up to 06/11/03; full list of members (8 pages)
21 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
21 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
15 November 2002	Return made up to 06/11/02; full list of members (8 pages)
15 November 2002	Return made up to 06/11/02; full list of members (8 pages)
18 September 2002	Accounts for a small company made up to 30 April 2002 (10 pages)
18 September 2002	Accounts for a small company made up to 30 April 2002 (10 pages)
8 November 2001	Return made up to 06/11/01; full list of members (8 pages)
8 November 2001	Return made up to 06/11/01; full list of members (8 pages)
12 September 2001	Accounts for a small company made up to 30 April 2001 (10 pages)
12 September 2001	Accounts for a small company made up to 30 April 2001 (10 pages)
1 December 2000	Return made up to 06/11/00; full list of members (8 pages)
1 December 2000	Return made up to 06/11/00; full list of members (8 pages)
28 September 2000	Director's particulars changed (1 page)
28 September 2000	Director's particulars changed (1 page)
25 July 2000	Accounts for a small company made up to 30 April 2000 (11 pages)
25 July 2000	Accounts for a small company made up to 30 April 2000 (11 pages)
16 November 1999	Company name changed equest holdings LIMITED\certificate issued on 17/11/99 (2 pages)
16 November 1999	Company name changed equest holdings LIMITED\certificate issued on 17/11/99 (2 pages)
11 November 1999	Return made up to 06/11/99; full list of members (8 pages)
11 November 1999	Return made up to 06/11/99; full list of members (8 pages)
6 September 1999	Accounts for a small company made up to 30 April 1999 (11 pages)
6 September 1999	Accounts for a small company made up to 30 April 1999 (11 pages)
15 December 1998	Return made up to 06/11/98; full list of members 363(287) ‐ Registered office changed on 15/12/98 (6 pages)
15 December 1998	Return made up to 06/11/98; full list of members 363(287) ‐ Registered office changed on 15/12/98 (6 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
11 September 1998	Memorandum and Articles of Association (9 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Registered office changed on 11/09/98 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
11 September 1998	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Memorandum and Articles of Association (9 pages)
11 September 1998	Registered office changed on 11/09/98 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
11 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 September 1998	New secretary appointed;new director appointed (2 pages)
11 September 1998	Ad 08/09/98--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
11 September 1998	Ad 08/09/98--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 September 1998	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
11 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 September 1998	Â£ nc 100/100000 08/09/98 (1 page)
11 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 September 1998	Â£ nc 100/100000 08/09/98 (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	New secretary appointed;new director appointed (2 pages)
27 May 1998	Company name changed networkfile LIMITED\certificate issued on 28/05/98 (2 pages)
27 May 1998	Company name changed networkfile LIMITED\certificate issued on 28/05/98 (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Registered office changed on 17/03/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New director appointed (2 pages)
6 November 1997	Incorporation (12 pages)
6 November 1997	Incorporation (12 pages)

2M Equest Limited

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