EYRE BUILDING SERVICES GROUP LIMITED

Company number 00817316

Date	Type	Description	View / Download
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
01 Dec 2017	AP03	Appointment of Mr Robert John Alflatt as a secretary on 30 November 2017	(2 pages)
01 Dec 2017	TM02	Termination of appointment of Peter Charles Bussey as a secretary on 30 November 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Andrew Richard Norton as a director on 22 September 2017	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
26 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
19 Apr 2016	AR01	Annual return made up to 17 April 2016 Statement of capital on 2016-04-19 GBP 4,000	(5 pages)
02 Oct 2015	TM01	Termination of appointment of Richard Mark Fryer as a director on 30 September 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Andrew Richard Norton as a director on 30 September 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Jamie Thwaites as a director on 30 September 2015	(2 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
12 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 4,000	(4 pages)
14 Apr 2015	TM01	Termination of appointment of Martyn Charles Gibson as a director on 1 April 2015	(1 page)
31 Oct 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 4,000	(4 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
03 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
23 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
21 Jun 2012	CERTNM	Company name changed the eyre building services group LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-18	(2 pages)
21 Jun 2012	CONNOT	Change of name notice	(2 pages)
07 Jun 2012	CERTNM	Company name changed eyre electrical LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-31	(2 pages)
07 Jun 2012	CONNOT	Change of name notice	(2 pages)

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