EASYCORP UK LTD

Company number 06236972

Date	Type	Description	View / Download
09 May 2016	TM02	Termination of appointment of Lyndon Slann as a secretary on 29 February 2016	(1 page)
17 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
04 Dec 2015	TM01	Termination of appointment of Lyndon Slann as a director on 24 November 2015	(1 page)
02 Dec 2015	AP01	Appointment of Mr Hartley Jeremy Slann as a director on 24 November 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mrs Sheila Thorley as a director on 24 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Mrs Norma Elaine Slann as a director on 24 November 2015	(2 pages)
27 Jul 2015	MR01	Registration of charge 062369720003, created on 24 July 2015	(45 pages)
08 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(5 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
06 Jun 2014	TM01	Termination of appointment of Michelle Slann as a director	(1 page)
28 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders	(6 pages)
15 May 2014	SH06	Cancellation of shares. Statement of capital on 15 May 2014 GBP 100	(4 pages)
15 May 2014	SH03	Purchase of own shares.	(3 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
18 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
08 Jan 2013	AD01	Registered office address changed from the Glades Festival Way Fesitval Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom on 8 January 2013	(1 page)
10 May 2012	AP03	Appointment of Mr Lyndon Slann as a secretary	(2 pages)
09 May 2012	TM02	Termination of appointment of Laura Slann as a secretary	(1 page)
09 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(6 pages)
09 May 2012	CH01	Director's details changed for Michelle Louise Slann on 9 May 2012	(2 pages)