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EASY SAILING LIMITED

Company number 04209395

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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)
29 Sep 2017 MR04 Satisfaction of charge 6 in full
25 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 260,946.7
10 Nov 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AP01 Appointment of Mr Anthony David Johnson as a director on 31 May 2015
23 Jun 2015 TM01 Termination of appointment of Anthony David Johnson as a director on 31 May 2015
11 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 260,946.7
11 Jun 2015 AP01 Appointment of Djamel Souici as a director on 31 May 2015
11 Jun 2015 TM01 Termination of appointment of William Patrick Mchale as a director on 31 May 2015
11 Jun 2015 AP01 Appointment of Anthony David Johnson as a director on 31 May 2015
11 Jun 2015 TM01 Termination of appointment of Timothy Philip Newbegin as a director on 31 May 2015
09 Jun 2015 MR04 Satisfaction of charge 5 in full
09 Jun 2015 MR04 Satisfaction of charge 4 in full
20 Feb 2015 AA Full accounts made up to 31 December 2013
11 Feb 2015 AP01 Appointment of William Patrick Mchale as a director on 30 January 2015
11 Feb 2015 TM01 Termination of appointment of Martin Andrew Hiscox as a director on 31 December 2014
15 Sep 2014 TM01 Termination of appointment of Stephen Jones as a director on 1 September 2014
15 Sep 2014 AP01 Appointment of Timothy Philip Newbegin as a director on 1 September 2014
15 Sep 2014 TM01 Termination of appointment of Paul Francis Bosson as a director on 1 September 2014
24 Jul 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 260,946.7
13 Feb 2014 CERTNM Company name changed bluefinger LIMITED\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-01-21
13 Feb 2014 CONNOT Change of name notice
27 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04