EQUISTONE PROCESS AGENT LIMITED

Company number 07613421

Date	Type	Description	View / Download
10 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
29 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(3 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
29 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(3 pages)
29 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
03 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(3 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
11 Jan 2013	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)
18 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(3 pages)
18 Nov 2011	AP03	Appointment of Sue Woodman as a secretary	(3 pages)
15 Nov 2011	AP01	Appointment of Philip Griesbach as a director	(3 pages)
10 Nov 2011	TM01	Termination of appointment of Robert Myers as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Owen Clarke as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Michael Bork as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Guillaume Jacqueau as a director	(2 pages)
10 Nov 2011	AD01	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom on 10 November 2011	(2 pages)
03 Nov 2011	CERTNM	Company name changed brittany acquisitions LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-11-01	(3 pages)
03 Nov 2011	CONNOT	Change of name notice	(2 pages)
26 Apr 2011	NEWINC	Incorporation	(51 pages)

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