Equiniti Pik Cleanco Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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WG&M SHELF COMPANY 125 LIMITED
KNIGHT PIK CLEANCO LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
06226787 |
Global Intermediary ID |
GNSIGU.00010.ME.826 |
Record last updated |
Friday, April 27, 2018 5:39:24 AM UTC |
Official Address |
Thames House Portsmouth Road Esher
There are 227 companies registered at this street
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Locality |
Esher |
Region |
Surrey, England |
Postal Code |
KT109AD
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Sector |
Activities of head offices |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Jun 19, 2015 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
May 28, 2014 |
Change of location of company records to the registered office
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Registry |
May 28, 2014 |
Change of registered office address
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Registry |
May 23, 2014 |
Annual return
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Registry |
May 23, 2014 |
Change of particulars for director
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Registry |
May 23, 2014 |
Change of particulars for director 6226...
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Registry |
May 20, 2014 |
Appointment of a man as Director
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Registry |
May 20, 2014 |
Resignation of one Director
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Registry |
May 6, 2014 |
Appointment of a man as Director
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Registry |
May 6, 2014 |
Resignation of one Investor Director and one Director (a man)
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Registry |
Feb 13, 2014 |
Appointment of a man as Director
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Registry |
Feb 3, 2014 |
Appointment of a man as Director 6226...
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Registry |
Dec 20, 2013 |
Appointment of a man as Secretary
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Registry |
Nov 5, 2013 |
Resignation of one Director
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Registry |
Oct 31, 2013 |
Resignation of one Director (a man)
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Registry |
Sep 24, 2013 |
Resignation of one Secretary
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Registry |
Sep 20, 2013 |
Appointment of a person as Secretary
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Registry |
Sep 20, 2013 |
Resignation of one Senior Manager and one Secretary (a man)
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Financials |
Aug 12, 2013 |
Annual accounts
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Registry |
Jun 21, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 20, 2013 |
Return of allotment of shares
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Registry |
May 22, 2013 |
Annual return
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Registry |
May 16, 2013 |
Appointment of a man as Director
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Registry |
May 15, 2013 |
Appointment of a person as Director
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Registry |
May 10, 2013 |
Two appointments: 2 men
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Registry |
May 3, 2013 |
Change of location of company records to the single alternative inspection location
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Registry |
May 1, 2013 |
Notification of single alternative inspection location
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Financials |
Jun 11, 2012 |
Annual accounts
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Registry |
May 24, 2012 |
Annual return
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Financials |
Aug 12, 2011 |
Annual accounts
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Registry |
May 17, 2011 |
Annual return
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Registry |
Jan 11, 2011 |
Resignation of one Director
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Registry |
Jan 11, 2011 |
Appointment of a man as Director
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Registry |
Dec 31, 2010 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2010 |
Appointment of a man as Investor Director and Director
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Registry |
Dec 8, 2010 |
Auditor's letter of resignation
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Financials |
Aug 12, 2010 |
Annual accounts
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Registry |
May 12, 2010 |
Annual return
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Financials |
Oct 25, 2009 |
Annual accounts
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Registry |
May 26, 2009 |
Annual return
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Registry |
Oct 14, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 7, 2008 |
Annual accounts
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Registry |
May 19, 2008 |
Annual return
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Registry |
Dec 7, 2007 |
Resignation of a director
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Registry |
Nov 28, 2007 |
Appointment of a director
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Registry |
Nov 26, 2007 |
Section 175 comp act 06 08
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Registry |
Nov 12, 2007 |
Appointment of a man as Director
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Registry |
Nov 12, 2007 |
Resignation of one Investor and one Director (a man)
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Registry |
Oct 25, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 25, 2007 |
Notice of change of directors or secretaries or in their particulars 6226...
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Registry |
Oct 25, 2007 |
Appointment of a secretary
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Registry |
Oct 17, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 17, 2007 |
Notice of increase in nominal capital
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Registry |
Oct 17, 2007 |
Memorandum of association
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Registry |
Oct 17, 2007 |
£ nc 1000/1500000
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Registry |
Oct 9, 2007 |
Resignation of a secretary
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Registry |
Oct 9, 2007 |
Change in situation or address of registered office
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Registry |
Oct 9, 2007 |
Resignation of a director
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Registry |
Oct 9, 2007 |
Resignation of a director 6226...
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Registry |
Oct 1, 2007 |
Appointment of a man as Senior Manager and Secretary
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Registry |
Oct 1, 2007 |
Resignation of one Secretary
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Registry |
Sep 30, 2007 |
Resignation of 2 people: a woman and a man
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Registry |
Jul 24, 2007 |
Memorandum of association
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Registry |
Jul 13, 2007 |
Change of name certificate
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Registry |
Jul 13, 2007 |
Company name change
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Registry |
Jun 3, 2007 |
Resignation of a director
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Registry |
Jun 3, 2007 |
Memorandum of association
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Registry |
Jun 3, 2007 |
Appointment of a director
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Registry |
Jun 3, 2007 |
Appointment of a director 6226...
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Registry |
Jun 3, 2007 |
Alteration to memorandum and articles
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Registry |
Jun 3, 2007 |
Change of accounting reference date
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Registry |
Jun 3, 2007 |
Appointment of a director
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Registry |
Jun 3, 2007 |
Appointment of a director 6226...
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Registry |
Jun 3, 2007 |
Section 175 comp act 06 08
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Registry |
Jun 2, 2007 |
Particulars of a mortgage or charge
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Registry |
May 22, 2007 |
Section 175 comp act 06 08
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Registry |
May 9, 2007 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
May 4, 2007 |
Change of name certificate
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Registry |
May 4, 2007 |
Company name change
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Registry |
May 4, 2007 |
Two appointments: 2 men
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Registry |
May 4, 2007 |
Resignation of one Director
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Registry |
Apr 25, 2007 |
Two appointments: 2 companies
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