EOS ENERGY LIMITED

04060342
6 CHARTERHOUSE SQUARE FC33 LONDON ENGLAND EC1M 6EU

Documents

Documents
Date Category Description Pages
07 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2024 accounts Annual Accounts 18 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 18 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 17 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2021 accounts Annual Accounts 17 Buy now
10 May 2021 accounts Annual Accounts 17 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2019 accounts Annual Accounts 17 Buy now
18 Dec 2018 accounts Annual Accounts 17 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 18 Buy now
27 Sep 2016 accounts Annual Accounts 17 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2015 accounts Annual Accounts 13 Buy now
28 Oct 2015 annual-return Annual Return 6 Buy now
31 Dec 2014 accounts Annual Accounts 13 Buy now
18 Sep 2014 annual-return Annual Return 6 Buy now
18 Sep 2014 officers Change of particulars for director (Yutaka Sudo) 2 Buy now
18 Sep 2014 officers Change of particulars for director (John Popham) 2 Buy now
11 Dec 2013 accounts Annual Accounts 13 Buy now
09 Sep 2013 annual-return Annual Return 6 Buy now
08 Jan 2013 accounts Annual Accounts 13 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 accounts Annual Accounts 13 Buy now
05 Oct 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 accounts Annual Accounts 13 Buy now
28 Sep 2010 annual-return Annual Return 6 Buy now
27 Sep 2010 officers Change of particulars for director (Yutaka Sudo) 2 Buy now
27 Sep 2010 officers Change of particulars for director (John Popham) 2 Buy now
02 Feb 2010 accounts Annual Accounts 13 Buy now
20 Sep 2009 annual-return Return made up to 25/08/09; full list of members 4 Buy now
18 Sep 2009 officers Director's change of particulars / john popham / 03/12/2008 1 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from boundary house 91 charterhouse street london EC1M 6HR 1 Buy now
12 May 2009 officers Appointment terminated director christoph kuhrt 1 Buy now
17 Apr 2009 accounts Annual Accounts 12 Buy now
28 Nov 2008 auditors Auditors Resignation Company 1 Buy now
22 Sep 2008 accounts Annual Accounts 18 Buy now
04 Sep 2008 annual-return Return made up to 25/08/08; no change of members 5 Buy now
01 Sep 2008 address Registered office changed on 01/09/2008 from 400 capability green luton bedfordshire LU1 3AE 1 Buy now
07 Apr 2008 officers Appointment terminated secretary masayuki tsukawaki 1 Buy now
07 Apr 2008 officers Secretary appointed yutaka sudo 1 Buy now
16 Nov 2007 officers Director resigned 1 Buy now
16 Nov 2007 officers New director appointed 1 Buy now
17 Sep 2007 annual-return Return made up to 25/08/07; full list of members 6 Buy now
17 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Feb 2007 accounts Annual Accounts 18 Buy now
11 Oct 2006 annual-return Return made up to 25/08/05; full list of members 6 Buy now
11 Oct 2006 address Registered office changed on 11/10/06 from: 400 capability green luton bedfordshire LU1 3LU 1 Buy now
11 Oct 2006 annual-return Return made up to 25/08/06; full list of members 6 Buy now
11 Oct 2006 officers New secretary appointed 1 Buy now
20 Dec 2005 accounts Annual Accounts 17 Buy now
10 Nov 2005 accounts Annual Accounts 17 Buy now
24 May 2005 officers Secretary resigned 1 Buy now
24 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
16 Dec 2004 annual-return Return made up to 25/08/04; full list of members 6 Buy now
24 May 2004 accounts Annual Accounts 18 Buy now
28 Feb 2004 annual-return Return made up to 25/08/03; full list of members 6 Buy now
10 Jul 2003 accounts Annual Accounts 16 Buy now
03 Jul 2003 accounts Accounting reference date shortened from 31/12/02 to 31/03/02 1 Buy now
20 Feb 2003 officers Secretary resigned 1 Buy now
20 Feb 2003 address Registered office changed on 20/02/03 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF 1 Buy now
19 Feb 2003 officers New secretary appointed 2 Buy now
17 Feb 2003 accounts Annual Accounts 15 Buy now
07 Nov 2002 annual-return Return made up to 25/08/02; full list of members 6 Buy now
27 Jun 2002 accounts Accounting reference date extended from 31/08/01 to 31/12/01 1 Buy now
04 Sep 2001 annual-return Return made up to 25/08/01; full list of members 9 Buy now
21 May 2001 miscellaneous Statement Of Affairs 3 Buy now
21 May 2001 capital Ad 20/03/01--------- eur si 525000@1=525000 eur ic 0/525000 2 Buy now
17 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
01 May 2001 resolution Resolution 1 Buy now
01 May 2001 resolution Resolution 1 Buy now
01 May 2001 capital Eur nc 0/5000000 20/03/01 1 Buy now
08 Jan 2001 officers New director appointed 2 Buy now
19 Dec 2000 officers Director resigned 1 Buy now
19 Dec 2000 officers Secretary resigned 1 Buy now
24 Nov 2000 officers New secretary appointed 2 Buy now
24 Nov 2000 officers New director appointed 2 Buy now
24 Nov 2000 officers New director appointed 2 Buy now
26 Sep 2000 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 2000 incorporation Incorporation Company 25 Buy now