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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)
26 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 107	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 107 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 108	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 108 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 106 - link opens in a new window - 9 pages (9 pages)
28 Jul 2015	TM01	Termination of appointment of Howard Taylor as a director on 18 July 2015	View PDF Termination of appointment of Howard Taylor as a director on 18 July 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 106 - link opens in a new window - 9 pages (9 pages)
02 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-02 GBP 100 GBP 6	View PDF Incorporation Statement of capital on 2013-09-02 GBP 100 GBP 6 - link opens in a new window - 35 pages (35 pages)

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