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EQUINITI CLEANCO LIMITED

Company number 06226223

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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)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	View PDF Termination of appointment of Martyn John Hindley as a director on 20 February 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	CH01	Director's details changed for Mr James Gerald Arthur Brocklebank on 2 January 2015	View PDF Director's details changed for Mr James Gerald Arthur Brocklebank on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	CH01	Director's details changed for Mr James Gerald Arthur Brocklebank on 31 December 2014	View PDF Director's details changed for Mr James Gerald Arthur Brocklebank on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
28 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
28 May 2014	AD01	Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA on 28 May 2014	View PDF Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA on 28 May 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders	View PDF Annual return made up to 25 April 2014 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 May 2014	CH01	Director's details changed for Mr James Gerald Arthur Brocklebank on 31 December 2013	View PDF Director's details changed for Mr James Gerald Arthur Brocklebank on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CH01	Director's details changed for Mr Martyn John Hindley on 11 May 2013	View PDF Director's details changed for Mr Martyn John Hindley on 11 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2014	TM01	Termination of appointment of Nick Rose as a director on 6 May 2014	View PDF Termination of appointment of Nick Rose as a director on 6 May 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AP01	Appointment of John Parker as a director on 14 February 2014	View PDF Appointment of John Parker as a director on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AP01	Appointment of Sir Rodney Aldridge as a director on 14 February 2014	View PDF Appointment of Sir Rodney Aldridge as a director on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AP01	Appointment of Oliver Niedermaier as a director on 14 February 2014	View PDF Appointment of Oliver Niedermaier as a director on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AP01	Appointment of Kevin Beeston as a director on 14 February 2014	View PDF Appointment of Kevin Beeston as a director on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AP01	Appointment of Mr Haris Kyriakopoulos as a director on 14 February 2014	View PDF Appointment of Mr Haris Kyriakopoulos as a director on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AP01	Appointment of Guy Richard Wakeley as a director on 3 February 2014	View PDF Appointment of Guy Richard Wakeley as a director on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AP04	Appointment of David Venus & Company Llp as a secretary on 20 September 2013	View PDF Appointment of David Venus & Company Llp as a secretary on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 October 2013	View PDF Termination of appointment of Wayne Andrew Story as a director on 31 October 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM02	Termination of appointment of Peter Kenneth Swabey as a secretary on 20 September 2013	View PDF Termination of appointment of Peter Kenneth Swabey as a secretary on 20 September 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
25 Jun 2013	MR01	Registration of charge 062262230003, created on 18 June 2013	View PDF Registration of charge 062262230003, created on 18 June 2013 - link opens in a new window - 64 pages (64 pages)
21 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 5,000,002	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 5,000,002 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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