EQUINITI PIKCO LIMITED

Company number 06225996

Date	Type	Description	View / Download
28 May 2014	AD04	Register(s) moved to registered office address	(1 page)
28 May 2014	AD01	Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA on 28 May 2014	(1 page)
23 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 5,000,001	(9 pages)
23 May 2014	CH01	Director's details changed for Mr James Gerald Arthur Brocklebank on 31 December 2013	(2 pages)
23 May 2014	CH01	Director's details changed for Mr Martyn John Hindley on 11 May 2013	(2 pages)
20 May 2014	AP01	Appointment of Mr Haris Kyriakopoulos as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Nick Rose as a director	(1 page)
13 Feb 2014	AP01	Appointment of Guy Richard Wakeley as a director	(2 pages)
20 Dec 2013	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Wayne Story as a director	(1 page)
24 Sep 2013	TM02	Termination of appointment of Peter Kenneth Swabey as a secretary on 20 September 2013	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 5,000,001	(5 pages)
16 May 2013	AP01	Appointment of Wayne Andrew Story as a director	(2 pages)
15 May 2013	AP01	Appointment of Martyn John Hindley as a director	(2 pages)
15 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(5 pages)
03 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
01 May 2013	AD02	Register inspection address has been changed	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
24 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(5 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
17 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(5 pages)
11 Jan 2011	TM01	Termination of appointment of Jeffrey Paduch as a director	(1 page)
11 Jan 2011	AP01	Appointment of Mr Nick Rose as a director	(2 pages)
08 Dec 2010	AUD	Auditor's resignation	(2 pages)