- Company Overview for EQUINITI ENTERPRISES LIMITED (06225912)
- Filing history for EQUINITI ENTERPRISES LIMITED (06225912)
- People for EQUINITI ENTERPRISES LIMITED (06225912)
- More for EQUINITI ENTERPRISES LIMITED (06225912)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Mar 2015 | AD01 | Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of Martyn John Hindley as a director on 20 February 2015 | |
07 Jan 2015 | AP03 | Appointment of Mr Douglas William Armour as a secretary on 31 December 2014 | |
07 Jan 2015 | TM02 | Termination of appointment of Gavin Dalziel Downs as a secretary on 31 December 2014 | |
02 Jan 2015 | CH01 | Director's details changed for Mr James Gerald Arthur Brocklebank on 2 January 2015 | |
31 Dec 2014 | CH01 | Director's details changed for Mr James Gerald Arthur Brocklebank on 31 December 2014 | |
04 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
29 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
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28 May 2014 | AD01 | Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA on 28 May 2014 | |
20 May 2014 | TM01 | Termination of appointment of Nick Rose as a director | |
20 May 2014 | AP01 | Appointment of Mr Haris Kyriakopoulos as a director | |
20 Feb 2014 | CH01 | Director's details changed for Mr Oliver Niedermaier on 13 February 2014 | |
13 Feb 2014 | AP01 | Appointment of Guy Richard Wakeley as a director | |
05 Nov 2013 | TM01 | Termination of appointment of Wayne Story as a director | |
12 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
22 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
21 Dec 2012 | AP01 | Appointment of Mr Martyn Hindley as a director | |
11 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
22 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
12 Sep 2011 | AP01 | Appointment of Kevin Beeston as a director | |
08 Sep 2011 | TM01 | Termination of appointment of Neville Simms as a director | |
12 Aug 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
19 Jul 2011 | TM01 | Termination of appointment of Marc Vassanelli as a director | |
17 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
11 Jan 2011 | TM01 | Termination of appointment of Jeffrey Paduch as a director |