Advanced company searchLink opens in new window

EQUINITI SHARE PLAN TRUSTEES LIMITED

Company number 03925002

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2013 AP01 Appointment of Martyn John Hindley as a director
03 May 2013 AD03 Register(s) moved to registered inspection location
02 May 2013 AD02 Register inspection address has been changed
28 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
22 Feb 2013 CH01 Director's details changed for Mr John Parker on 15 February 2013
10 Sep 2012 AP03 Appointment of Wendy Butcher as a secretary
10 Sep 2012 TM02 Termination of appointment of Sian-Marie Stokes as a secretary
11 Jun 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AP01 Appointment of Toni Betts as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 03/04/2012 for toni betts
03 Apr 2012 AP01 Appointment of Toni Betts as a director
22 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
26 Sep 2011 AP01 Appointment of Mr Peter Kenneth Swabey as a director
26 Sep 2011 AP03 Appointment of Mrs Sian-Marie Stokes as a secretary
26 Sep 2011 TM02 Termination of appointment of Peter Swabey as a secretary
12 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of Elaine Margetts as a director
02 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
08 Dec 2010 AUD Auditor's resignation
05 Oct 2010 AP01 Appointment of Ms Elaine Margetts as a director
12 Aug 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr John Parker on 16 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Philip Michael Ainsley on 16 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Gavin Dalziel Downs on 16 February 2010
25 Oct 2009 AA Full accounts made up to 31 December 2008