- Company Overview for EASYNET ENTERPRISE SERVICES LIMITED (04287100)
- Filing history for EASYNET ENTERPRISE SERVICES LIMITED (04287100)
- People for EASYNET ENTERPRISE SERVICES LIMITED (04287100)
- Charges for EASYNET ENTERPRISE SERVICES LIMITED (04287100)
- More for EASYNET ENTERPRISE SERVICES LIMITED (04287100)
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) |
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14 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
25 Jan 2016 | AUD | Auditor's resignation | |
18 Jan 2016 | MR01 | Registration of charge 042871000014, created on 13 January 2016 | |
05 Nov 2015 | MR04 | Satisfaction of charge 042871000013 in full | |
26 Oct 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 December 2015 | |
20 Oct 2015 | AP01 | Appointment of Yasmin Jaffer as a director on 15 October 2015 | |
20 Oct 2015 | AP01 | Appointment of John Shearing as a director on 15 October 2015 | |
20 Oct 2015 | AP01 | Appointment of Catherine Birkett as a director on 15 October 2015 | |
20 Oct 2015 | AP01 | Appointment of Mr Gareth John Williams as a director on 15 October 2015 | |
20 Oct 2015 | TM01 | Termination of appointment of Mark James Thompson as a director on 15 October 2015 | |
20 Oct 2015 | AD01 | Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 20 October 2015 | |
20 Oct 2015 | TM01 | Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015 | |
20 Oct 2015 | TM01 | Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015 | |
05 Oct 2015 | AA | Full accounts made up to 30 November 2014 | |
29 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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24 Sep 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 | |
30 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
08 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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29 Aug 2014 | CERTNM |
Company name changed mdnx enterprise services LIMITED\certificate issued on 29/08/14
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14 Jan 2014 | MR01 | Registration of charge 042871000013 | |
23 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
13 Dec 2013 | MR04 | Satisfaction of charge 12 in full | |
27 Nov 2013 | MR04 | Satisfaction of charge 11 in full | |
30 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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12 Dec 2012 | TM01 | Termination of appointment of Paul Jardine as a director |