EOS WORKS LIMITED

06601702
19-20 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NG2 1AE

Documents

Documents
Date Category Description Pages
21 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
05 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
26 Feb 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2023 accounts Annual Accounts 3 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 accounts Annual Accounts 3 Buy now
24 Mar 2022 officers Termination of appointment of director (Thomas William Feeney) 1 Buy now
01 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2021 officers Appointment of director (Mr Stuart Greenfield) 2 Buy now
18 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
23 Sep 2021 officers Termination of appointment of director (Simon Paul Rouse) 1 Buy now
23 Sep 2021 officers Appointment of director (Mr Thomas William Feeney) 2 Buy now
16 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 109 Buy now
16 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Aug 2021 accounts Annual Accounts 3 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2021 officers Appointment of corporate secretary (Ieg Limited) 2 Buy now
04 Apr 2021 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 officers Appointment of director (Mr Daniel Simon Quint) 2 Buy now
15 Sep 2020 accounts Annual Accounts 3 Buy now
11 Sep 2020 officers Termination of appointment of director (Jonathan Bowler) 1 Buy now
04 Aug 2020 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
04 Aug 2020 officers Termination of appointment of secretary (Philip Andrew Gormley) 1 Buy now
06 Jul 2020 mortgage Registration of a charge 89 Buy now
24 Jun 2020 incorporation Memorandum Articles 29 Buy now
24 Jun 2020 resolution Resolution 2 Buy now
10 Jun 2020 officers Appointment of director (Mr Simon Paul Rouse) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Christopher Mark Pullen) 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 officers Termination of appointment of director (Tracy Lewis) 1 Buy now
16 Mar 2020 officers Appointment of director (Ms Tracy Lewis) 2 Buy now
19 Feb 2020 officers Termination of appointment of director (Philip Andrew Gormley) 1 Buy now
04 Feb 2020 officers Appointment of director (Mr Jonathan Bowler) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Michael Robert Watts) 1 Buy now
21 Nov 2019 officers Appointment of director (Mr Philip Andrew Gormley) 2 Buy now
21 Nov 2019 officers Termination of appointment of director (Paul Simon Collins) 1 Buy now
21 Nov 2019 auditors Auditors Resignation Company 1 Buy now
13 Nov 2019 officers Appointment of secretary (Mr Philip Andrew Gormley) 2 Buy now
13 Nov 2019 officers Termination of appointment of secretary (Paul Simon Collins) 1 Buy now
31 Oct 2019 accounts Annual Accounts 16 Buy now
31 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 121 Buy now
31 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
29 Aug 2019 incorporation Memorandum Articles 28 Buy now
22 Jul 2019 resolution Resolution 3 Buy now
11 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Jul 2019 mortgage Registration of a charge 83 Buy now
18 Jun 2019 officers Appointment of director (Mr Paul Simon Collins) 2 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 16 Buy now
13 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 129 Buy now
06 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
06 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
10 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 officers Appointment of director (Mr Michael Robert Watts) 2 Buy now
24 Jan 2018 officers Change of particulars for director (Mr Christopher Mark Pullen) 2 Buy now
24 Jan 2018 officers Termination of appointment of director (Andrew John Hogarth) 1 Buy now
28 Sep 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Aug 2017 accounts Annual Accounts 22 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
23 Sep 2016 officers Termination of appointment of director (Rod Jackson) 1 Buy now
12 Aug 2016 officers Termination of appointment of secretary (Mark Keegan) 1 Buy now
12 Aug 2016 officers Appointment of secretary (Mr Paul Simon Collins) 2 Buy now
09 Aug 2016 accounts Annual Accounts 22 Buy now
31 May 2016 officers Termination of appointment of director (Phillip Neil Ledgard) 1 Buy now
25 May 2016 annual-return Annual Return 7 Buy now
25 May 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Apr 2016 officers Appointment of director (Mr Christopher Mark Pullen) 2 Buy now
14 Oct 2015 accounts Annual Accounts 22 Buy now
15 Jun 2015 annual-return Annual Return 6 Buy now
15 Jun 2015 address Move Registers To Sail Company With New Address 1 Buy now
16 Apr 2015 officers Change of particulars for director (Mr Andrew John Hogarth) 2 Buy now
16 Apr 2015 officers Change of particulars for director (Mr Andrew John Hogarth) 2 Buy now
20 Feb 2015 officers Appointment of secretary (Mr Mark Keegan) 2 Buy now
29 Dec 2014 address Change Sail Address Company With New Address 2 Buy now
04 Dec 2014 officers Appointment of director (Mr Rod Jackson) 2 Buy now
02 Oct 2014 accounts Annual Accounts 20 Buy now
14 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2014 mortgage Registration of a charge 114 Buy now
02 Jun 2014 annual-return Annual Return 4 Buy now
02 Jun 2014 incorporation Memorandum Articles 28 Buy now
02 Jun 2014 resolution Resolution 1 Buy now
24 Jan 2014 officers Appointment of director (Mr Phillip Neil Ledgard) 2 Buy now
31 Jul 2013 officers Termination of appointment of secretary (Timothy Jackson) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Timothy Jackson) 1 Buy now
18 Jun 2013 accounts Annual Accounts 18 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
25 May 2012 annual-return Annual Return 4 Buy now
25 May 2012 officers Termination of appointment of director (Aaron Henricksen) 1 Buy now
08 May 2012 accounts Annual Accounts 20 Buy now
20 Sep 2011 mortgage Particulars of a mortgage or charge 8 Buy now
31 Aug 2011 accounts Annual Accounts 17 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
07 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jul 2011 change-of-name Change Of Name Notice 2 Buy now