Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EASYNET LIMITED

Company number 02954343

Follow this company
Filter by category

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)
14 Jan 2014 MR01 Registration of charge 029543430012
13 Dec 2013 AP01 Appointment of Mr Michael Timothy Mulford as a director
13 Dec 2013 AP01 Appointment of Mr Mark James Thompson as a director
13 Dec 2013 AP01 Appointment of Mr Wayne Winston Churchill as a director
13 Dec 2013 AP01 Appointment of Mr Michael Timothy Mulford as a director
13 Dec 2013 TM01 Termination of appointment of Greg Clarke as a director
13 Dec 2013 AD01 Registered office address changed from Chancellor House 5 Thomas More Square London E1W 1YW United Kingdom on 13 December 2013
13 Dec 2013 TM01 Termination of appointment of Greg Clarke as a director
30 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
10 May 2013 TM01 Termination of appointment of David Rowe as a director
03 May 2013 AP01 Appointment of Mr Greg Clarke as a director
27 Dec 2012 AA Full accounts made up to 30 June 2012
13 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/10/2012
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 11
25 Sep 2012 TM01 Termination of appointment of Bradley Palmer as a director
18 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
06 Dec 2011 AA Full accounts made up to 30 June 2011
25 Aug 2011 AP01 Appointment of Mr Bradley Regan Leonard Palmer as a director
22 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Apr 2011 MG01 Duplicate mortgage certificatecharge no:9
18 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
18 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 10
05 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2011 AA Full accounts made up to 30 June 2010