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Easynet Enterprise Services Ltd

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Reports

Full Company Report  EASYNET ENTERPRISE SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 2, 2004)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

MDNX ENTERPRISE SERVICES LIMITED
VALESKA TANKAS LIMITED
VALESKA TANKERS (UK) LTD.
VTL (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04287100
Record last updated Wednesday, May 15, 2019 2:04:30 AM UTC
Official Address St James House Oldbury Bracknell Berkshire Rg128th Great Hollands North
There are 24 companies registered at this street
Locality Great Hollands North
Region Bracknell Forest, England
Postal Code RG128TH
Sector Other telecommunications activities

Charts

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2019 Appointment of a woman Appointment of a woman
Registry Apr 1, 2019 Appointment of a woman 6769... Appointment of a woman 6769...
Registry Apr 1, 2019 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry May 31, 2018 Resignation of 2 people: one Cheif Executive Officer and one Director (a man) Resignation of 2 people: one Cheif Executive Officer and one Director (a man)
Registry May 31, 2018 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry May 3, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 3, 2018 Resignation of a woman Resignation of a woman
Registry May 1, 2018 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry May 1, 2018 Appointment of a man as Director and It Consultancy Appointment of a man as Director and It Consultancy
Registry Feb 2, 2018 Appointment of a woman Appointment of a woman
Registry Feb 28, 2017 Appointment of a woman 6769... Appointment of a woman 6769...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 15, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Dec 30, 2014 Annual accounts Annual accounts
Registry Oct 8, 2014 Annual return Annual return
Registry Aug 29, 2014 Company name change Company name change
Registry Aug 29, 2014 Change of name certificate Change of name certificate
Registry Jun 4, 2014 Change of registered office address Change of registered office address
Registry Jun 4, 2014 Change of particulars for director Change of particulars for director
Registry Jan 28, 2014 Annual return Annual return
Registry Jan 28, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 14, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Dec 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Dec 12, 2013 Annual accounts Annual accounts
Registry Dec 10, 2013 Change of registered office address Change of registered office address
Registry Nov 27, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 30, 2013 Annual return Annual return
Registry Mar 20, 2013 Annual return 6769... Annual return 6769...
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 25, 2012 Company name change Company name change
Registry Oct 25, 2012 Change of name certificate Change of name certificate
Financials Oct 22, 2012 Annual accounts Annual accounts
Registry Oct 22, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2012 Resignation of one Director Resignation of one Director
Registry Oct 9, 2012 Annual return Annual return
Registry Aug 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Resignation of one Oil & Gas and one Director (a man) Resignation of one Oil & Gas and one Director (a man)
Registry Mar 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 2, 2012 Annual return Annual return
Registry Feb 1, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 7, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Financials Sep 1, 2011 Annual accounts 4287... Annual accounts 4287...
Registry Jul 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 7, 2011 Statement of satisfaction in full or in part of mortgage or charge 4287... Statement of satisfaction in full or in part of mortgage or charge 4287...
Registry Jul 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 2011 Annual return Annual return
Registry Jan 19, 2011 Change of particulars for director Change of particulars for director
Registry Jan 19, 2011 Change of particulars for director 4287... Change of particulars for director 4287...
Registry Jan 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 10, 2011 Annual return 6769... Annual return 6769...
Registry Nov 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 26, 2010 Statement of satisfaction in full or in part of mortgage or charge 4287... Statement of satisfaction in full or in part of mortgage or charge 4287...
Registry Nov 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 26, 2010 Statement of satisfaction in full or in part of mortgage or charge 4287... Statement of satisfaction in full or in part of mortgage or charge 4287...
Registry Nov 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 26, 2010 Statement of satisfaction in full or in part of mortgage or charge 4287... Statement of satisfaction in full or in part of mortgage or charge 4287...
Registry Nov 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 15, 2010 Change of name certificate Change of name certificate
Registry Nov 15, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2010 Company name change Company name change
Registry Nov 12, 2010 Change of registered office address Change of registered office address
Registry Oct 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2010 Appointment of a man as Director 4287... Appointment of a man as Director 4287...
Registry Oct 20, 2010 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2010 Appointment of a man as Director 4287... Appointment of a man as Director 4287...
Registry Oct 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 20, 2010 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Resignation of one Director 4287... Resignation of one Director 4287...
Registry Oct 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2010 Particulars of a mortgage or charge 4287... Particulars of a mortgage or charge 4287...
Registry Oct 5, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 5, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4287... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4287...
Registry Oct 5, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 5, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4287... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4287...
Registry Oct 5, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 5, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4287... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4287...
Registry Oct 5, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Four appointments: 4 men Four appointments: 4 men
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 6769... Change of particulars for director 6769...
Registry Dec 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 27, 2009 Annual accounts Annual accounts
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