EASEMAN COMPANY LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2022-11-04 · Other
Information sheet re S.751(1)
2022-07-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-16 · Other
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-07-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-06 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-18 · Annual Return
(E)Annual return
1997-04-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-15 · Annual Return
(E)Annual return
1995-04-18 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-12 · Other
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)Annual return
1993-06-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)Memorandum & Articles of Association
1992-04-15 · Memorandum & Articles
(E)Statutory Declaration
1992-04-15 · Other
Certificate of Incorporation
1992-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-11-04 | |
| Information sheet re S.751(1) | Other | 2022-07-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-15 | |
| (E)Statutory Declaration | Other | 1992-04-15 | |
| Certificate of Incorporation | Incorporation | 1992-04-15 |
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