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EASYNET ENTERPRISE SERVICES LIMITED

Company number 04287100

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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)
25 Apr 2019 MISC Confirmation of transfer of assets and liabilities
25 Apr 2019 MISC Copy of order for completion of merger
27 Sep 2018 MISC CB01 notice of a cross border merger
25 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
24 Aug 2018 MR01 Registration of charge 042871000017, created on 15 August 2018
08 Jun 2018 MR04 Satisfaction of charge 042871000016 in full
08 Jun 2018 MR04 Satisfaction of charge 042871000015 in full
08 Jun 2018 MR04 Satisfaction of charge 042871000014 in full
07 Jun 2018 AP01 Appointment of Christopher Turing Mckee as a director on 31 May 2018
07 Jun 2018 AP01 Appointment of Michael Thomas Sicoli as a director on 31 May 2018
07 Jun 2018 TM01 Termination of appointment of Gareth John Williams as a director on 31 May 2018
07 Jun 2018 AP01 Appointment of Jessica Anne Kaman as a director on 31 May 2018
07 Jun 2018 TM01 Termination of appointment of Catherine Birkett as a director on 31 May 2018
14 May 2018 MISC CB01 draft terms of merger
21 Dec 2017 TM01 Termination of appointment of Yasmin Jaffer as a director on 13 December 2017
21 Dec 2017 TM01 Termination of appointment of Yasmin Jaffer as a director on 13 December 2017
17 Oct 2017 MR01 Registration of charge 042871000016, created on 9 October 2017
13 Oct 2017 TM01 Termination of appointment of Philip Howard Grannum as a director on 13 October 2017
03 Oct 2017 CH01 Director's details changed for Mrs Catherine Birkett on 2 October 2017
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
25 Nov 2016 AP01 Appointment of Mr Philip Howard Grannum as a director on 15 November 2016
24 Nov 2016 TM01 Termination of appointment of John Allan Shearing as a director on 15 November 2016
17 Nov 2016 MR01 Registration of charge 042871000015, created on 14 November 2016
26 Sep 2016 AA Full accounts made up to 31 December 2015