EASI-EDGE LIMITED

Company number 06312583

Date	Type	Description	View / Download
05 Apr 2017	TM01	Termination of appointment of Thomas Edward Roberts as a director on 5 April 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Trevor Michael Taylor as a director on 1 January 2017	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
01 Apr 2016	TM01	Termination of appointment of Neil Peter Christopher Greenbank as a director on 31 March 2016	(1 page)
14 Jul 2015	TM01	Termination of appointment of Andrew Edward Bickerstaffe as a director on 14 July 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100,000	(5 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Sep 2014	AP01	Appointment of Mr Mark Smith as a director on 3 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Stephen George Thomas Fareham as a director on 3 September 2014	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100,000	(5 pages)
07 Apr 2014	TM01	Termination of appointment of Trevor Taylor as a director	(1 page)
02 Apr 2014	AP01	Appointment of Mr Thomas Edward Roberts as a director	(2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
02 Apr 2013	AP01	Appointment of Mr Neil Peter Christopher Greenbank as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Andrew Edward Bickerstaffe as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Peter Wroblewski as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Angela Hayward as a director	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Oct 2011	AP03	Appointment of Mr Leslie Stuart Holloway as a secretary	(1 page)
31 Oct 2011	AP01	Appointment of Mr Trevor Michael Taylor as a director	(2 pages)