Easynet Channel Partners Ltd was founded on 01 December 1998 and are based in London, it's status at Companies House is "ConvertedClosed". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUNDERLAND, Adrian Paul | 01 December 1998 | 21 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| MISC - Miscellaneous document | 25 April 2019 | |
| MISC - Miscellaneous document | 25 April 2019 | |
| CS01 - N/A | 07 January 2019 | |
| MISC - Miscellaneous document | 27 September 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| MR04 - N/A | 08 June 2018 | |
| MR04 - N/A | 08 June 2018 | |
| MR04 - N/A | 08 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| MISC - Miscellaneous document | 14 May 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| CS01 - N/A | 12 December 2017 | |
| MR01 - N/A | 19 October 2017 | |
| TM01 - Termination of appointment of director | 13 October 2017 | |
| CH01 - Change of particulars for director | 03 October 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AP01 - Appointment of director | 25 November 2016 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| MR01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AUD - Auditor's letter of resignation | 25 January 2016 | |
| MR01 - N/A | 18 January 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA - Annual Accounts | 15 November 2015 | |
| MR04 - N/A | 05 November 2015 | |
| AA01 - Change of accounting reference date | 26 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| AP01 - Appointment of director | 21 October 2015 | |
| AP01 - Appointment of director | 21 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| AD01 - Change of registered office address | 21 October 2015 | |
| AP01 - Appointment of director | 21 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| AP01 - Appointment of director | 21 October 2015 | |
| AA01 - Change of accounting reference date | 24 September 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 December 2014 | |
| CERTNM - Change of name certificate | 29 August 2014 | |
| RESOLUTIONS - N/A | 29 August 2014 | |
| MR01 - N/A | 14 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| AR01 - Annual Return | 02 December 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AD04 - Change of location of company records to the registered office | 11 December 2012 | |
| RESOLUTIONS - N/A | 05 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2012 | |
| AUD - Auditor's letter of resignation | 14 August 2012 | |
| AA01 - Change of accounting reference date | 07 August 2012 | |
| TM01 - Termination of appointment of director | 07 August 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| TM01 - Termination of appointment of director | 07 August 2012 | |
| TM02 - Termination of appointment of secretary | 07 August 2012 | |
| TM01 - Termination of appointment of director | 07 August 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| AD01 - Change of registered office address | 07 August 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| TM01 - Termination of appointment of director | 21 February 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| CH03 - Change of particulars for secretary | 21 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| CH03 - Change of particulars for secretary | 07 January 2011 | |
| CH01 - Change of particulars for director | 07 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2010 | |
| TM01 - Termination of appointment of director | 27 September 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 11 July 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| AA - Annual Accounts | 10 September 2007 | |
| RESOLUTIONS - N/A | 15 January 2007 | |
| RESOLUTIONS - N/A | 15 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
| 123 - Notice of increase in nominal capital | 15 January 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363s - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| AUD - Auditor's letter of resignation | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 395 - Particulars of a mortgage or charge | 02 September 2004 | |
| 395 - Particulars of a mortgage or charge | 13 August 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| AA - Annual Accounts | 13 February 2001 | |
| 363s - Annual Return | 05 February 2001 | |
| 363s - Annual Return | 01 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1998 | |
| NEWINC - New incorporation documents | 01 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 14 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 13 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 10 January 2014 | Fully Satisfied |
N/A |
| Deed of accession | 17 August 2012 | Fully Satisfied |
N/A |
| Security agreement | 17 August 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 March 2011 | Fully Satisfied |
N/A |
| Mortgage | 25 October 2010 | Fully Satisfied |
N/A |
| Mortgage | 10 June 2010 | Fully Satisfied |
N/A |
| Mortgage | 01 March 2010 | Fully Satisfied |
N/A |
| Legal charge | 27 August 2004 | Fully Satisfied |
N/A |
| Debenture | 05 August 2004 | Fully Satisfied |
N/A |
