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EASYNET MANAGED SERVICES LIMITED

Company number SC298935

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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)
13 Oct 2017	TM01	Termination of appointment of Philip Howard Grannum as a director on 13 October 2017	View PDF Termination of appointment of Philip Howard Grannum as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	CH01	Director's details changed for Mrs Catherine Birkett on 2 October 2017	View PDF Director's details changed for Mrs Catherine Birkett on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	TM01	Termination of appointment of John Allan Shearing as a director on 15 November 2016	View PDF Termination of appointment of John Allan Shearing as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AP01	Appointment of Mr Philip Howard Grannum as a director on 15 November 2016	View PDF Appointment of Mr Philip Howard Grannum as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	466(Scot)	Alterations to floating charge SC2989350015	View PDF Alterations to floating charge SC2989350015 - link opens in a new window - 239 pages (239 pages)
22 Nov 2016	466(Scot)	Alterations to floating charge SC2989350016	View PDF Alterations to floating charge SC2989350016 - link opens in a new window - 239 pages (239 pages)
22 Nov 2016	466(Scot)	Alterations to floating charge SC2989350017	View PDF Alterations to floating charge SC2989350017 - link opens in a new window - 239 pages (239 pages)
17 Nov 2016	MR01	Registration of charge SC2989350017, created on 14 November 2016	View PDF Registration of charge SC2989350017, created on 14 November 2016 - link opens in a new window - 40 pages (40 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
11 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,002	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,002 - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	466(Scot)	Alterations to floating charge SC2989350016	View PDF Alterations to floating charge SC2989350016 - link opens in a new window - 228 pages (228 pages)
28 Jan 2016	466(Scot)	Alterations to floating charge SC2989350015	View PDF Alterations to floating charge SC2989350015 - link opens in a new window - 228 pages (228 pages)
21 Jan 2016	MR01	Registration of charge SC2989350015, created on 13 January 2016	View PDF Registration of charge SC2989350015, created on 13 January 2016 - link opens in a new window - 18 pages (18 pages)
21 Jan 2016	MR01	Registration of charge SC2989350016, created on 13 January 2016	View PDF Registration of charge SC2989350016, created on 13 January 2016 - link opens in a new window - 17 pages (17 pages)
05 Nov 2015	MR04	Satisfaction of charge SC2989350014 in full	View PDF Satisfaction of charge SC2989350014 in full - link opens in a new window - 1 page (1 page)
23 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AP01	Appointment of Mr Gareth John Williams as a director on 15 October 2015	View PDF Appointment of Mr Gareth John Williams as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP01	Appointment of Yasmin Jaffer as a director on 15 October 2015	View PDF Appointment of Yasmin Jaffer as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP01	Appointment of John Shearing as a director on 15 October 2015	View PDF Appointment of John Shearing as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	TM01	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015	View PDF Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	TM01	Termination of appointment of Mark James Thompson as a director on 15 October 2015	View PDF Termination of appointment of Mark James Thompson as a director on 15 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	TM01	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015	View PDF Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015 - link opens in a new window - 1 page (1 page)

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