EOS SOLUTIONS UK PLC

01070670
LYTHAM HOUSE KELVIN CLOSE BIRCHWOOD WARRINGTON WA3 7PB

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 27 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2023 accounts Annual Accounts 26 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2023 capital Return of Allotment of shares 3 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2022 accounts Annual Accounts 25 Buy now
15 Mar 2022 capital Return of Allotment of shares 3 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2021 accounts Annual Accounts 26 Buy now
22 Jun 2021 officers Termination of appointment of director (Stuart Richard Knock) 1 Buy now
22 Jun 2021 officers Appointment of director (Mr Kenneth Apter) 2 Buy now
15 Mar 2021 capital Return of Allotment of shares 3 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 accounts Annual Accounts 26 Buy now
21 Feb 2020 capital Return of Allotment of shares 3 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2019 officers Termination of appointment of director (Andreas Witzig) 1 Buy now
18 Nov 2019 officers Termination of appointment of director (Frank Alfred Alexi) 1 Buy now
18 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2019 officers Appointment of director (Mr Anthony Stephen Jenks) 2 Buy now
04 Nov 2019 accounts Annual Accounts 22 Buy now
20 Mar 2019 capital Return of Allotment of shares 3 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2018 accounts Annual Accounts 21 Buy now
01 Mar 2018 capital Return of Allotment of shares 3 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 20 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2016 accounts Annual Accounts 19 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
11 Feb 2016 officers Change of particulars for director (Dr Andreas Witzig) 2 Buy now
11 Dec 2015 officers Change of particulars for secretary (Anthony Stephen Jenks) 1 Buy now
11 Dec 2015 officers Change of particulars for director (Mr Stuart Richard Knock) 2 Buy now
26 Oct 2015 officers Change of particulars for director (Mr Stuart Richard Knock) 2 Buy now
21 May 2015 accounts Annual Accounts 19 Buy now
21 Jan 2015 annual-return Annual Return 6 Buy now
09 May 2014 accounts Annual Accounts 20 Buy now
29 Apr 2014 officers Appointment of director (Mr Frank Alfred Alexi) 2 Buy now
29 Jan 2014 annual-return Annual Return 6 Buy now
25 Nov 2013 officers Termination of appointment of director (Gerard Shiels) 1 Buy now
15 May 2013 accounts Annual Accounts 19 Buy now
18 Feb 2013 annual-return Annual Return 7 Buy now
15 May 2012 accounts Annual Accounts 19 Buy now
18 Jan 2012 annual-return Annual Return 7 Buy now
25 Aug 2011 officers Termination of appointment of director (Paul Leary) 1 Buy now
15 Jul 2011 accounts Annual Accounts 19 Buy now
01 Feb 2011 annual-return Annual Return 8 Buy now
09 Sep 2010 officers Termination of appointment of director (Rolf Steenbock) 1 Buy now
25 Aug 2010 officers Appointment of director (Mr Paul Edmund Leary) 2 Buy now
25 Aug 2010 officers Termination of appointment of secretary (Paul Leary) 1 Buy now
25 Aug 2010 officers Appointment of secretary (Mr Paul Edmund Leary) 2 Buy now
10 Jun 2010 accounts Annual Accounts 23 Buy now
18 Mar 2010 capital Return of Allotment of shares 4 Buy now
18 Mar 2010 resolution Resolution 2 Buy now
26 Jan 2010 annual-return Annual Return 6 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Gerard Stephen Shiels) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Dr Andreas Witzig) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Rolf Steenbock) 2 Buy now
04 Sep 2009 officers Director appointed mr gerard stephen shiels 1 Buy now
27 Aug 2009 accounts Annual Accounts 20 Buy now
09 Mar 2009 capital Nc inc already adjusted 17/02/09 1 Buy now
03 Mar 2009 capital Ad 17/02/09\gbp si 2200000@1=2200000\gbp ic 600000/2800000\ 2 Buy now
03 Mar 2009 resolution Resolution 4 Buy now
16 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
16 Jan 2009 officers Director's change of particulars / andreas witzig / 01/12/2008 1 Buy now
08 Sep 2008 officers Appointment terminated director craig proctor 1 Buy now
30 May 2008 accounts Annual Accounts 20 Buy now
18 Mar 2008 officers Director's change of particulars / andreas witzig / 01/03/2008 1 Buy now
18 Mar 2008 officers Director's change of particulars / rolf steenbock / 10/03/2008 1 Buy now
18 Mar 2008 officers Appointment terminated director hans scherer 1 Buy now
08 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
15 Aug 2007 accounts Annual Accounts 19 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
07 Feb 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
22 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jun 2006 accounts Annual Accounts 19 Buy now
01 Jun 2006 officers New director appointed 2 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
19 Jan 2006 officers New director appointed 2 Buy now
06 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
01 Nov 2005 officers Secretary's particulars changed 1 Buy now
28 Jun 2005 accounts Annual Accounts 18 Buy now
11 Mar 2005 officers Director resigned 1 Buy now
21 Jan 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
26 Nov 2004 officers Secretary resigned 1 Buy now
26 Nov 2004 officers New secretary appointed 2 Buy now
01 Oct 2004 accounts Annual Accounts 18 Buy now
18 Jan 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
28 Sep 2003 accounts Annual Accounts 19 Buy now
29 Aug 2003 officers Secretary resigned 1 Buy now
29 Aug 2003 officers New secretary appointed 2 Buy now
05 Apr 2003 officers Director resigned 1 Buy now
05 Apr 2003 officers New director appointed 2 Buy now
20 Jan 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
01 Oct 2002 accounts Annual Accounts 19 Buy now
20 Jun 2002 officers Director resigned 1 Buy now
17 Jun 2002 miscellaneous Statement Of Affairs 7 Buy now