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EASY-SILL LIMITED

Company number 08670706

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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)
16 Aug 2018 AA Total exemption full accounts made up to 30 September 2017
26 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 107
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 108
20 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
30 Sep 2017 AA Micro company accounts made up to 30 September 2016
09 Feb 2017 CERTNM Company name changed ecosill technologies LIMITED\certificate issued on 09/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
08 Feb 2017 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 44 Canal Street Bootle L20 8QU on 8 February 2017
28 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
19 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
25 Aug 2016 AD01 Registered office address changed from 43 Castle Street Liverpool Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 25 August 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 106
28 Jul 2015 TM01 Termination of appointment of Howard Taylor as a director on 18 July 2015
21 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 106
02 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-02
  • GBP 100
  • GBP 6