EQUINITI HOLDINGS LIMITED filing history - Find and update company information

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EQUINITI HOLDINGS LIMITED

Company number 06223360

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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)
13 Feb 2014	AP01	Appointment of Guy Richard Wakeley as a director on 27 January 2014	View PDF Appointment of Guy Richard Wakeley as a director on 27 January 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 - 18 pages (18 pages)
25 Jun 2013	MR01	Registration of charge 062233600005, created on 18 June 2013	View PDF Registration of charge 062233600005, created on 18 June 2013 - link opens in a new window - 64 pages (64 pages)
21 Jun 2013	MR01	Registration of charge 062233600004, created on 18 June 2013	View PDF Registration of charge 062233600004, created on 18 June 2013 - link opens in a new window - 19 pages (19 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)
21 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 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 5,000,001	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 5,000,001 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2013	AP01	Appointment of Wayne Andrew Story as a director on 10 May 2013	View PDF Appointment of Wayne Andrew Story as a director on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AP01	Appointment of Martyn John Hindley as a director on 10 May 2013	View PDF Appointment of Martyn John Hindley as a director on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
15 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
17 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	TM01	Termination of appointment of Jeffrey Paduch as a director	View PDF Termination of appointment of Jeffrey Paduch as a director - link opens in a new window - 1 page (1 page)
11 Jan 2011	AP01	Appointment of Mr Nick Rose as a director	View PDF Appointment of Mr Nick Rose as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

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