EOS SOLUTIONS UK PLC

Company number 01070670

Date	Type	Description	View / Download
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 3,600,000	(3 pages)
23 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
09 May 2017	AA	Full accounts made up to 28 February 2017	(20 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
12 May 2016	AA	Full accounts made up to 29 February 2016	(19 pages)
11 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 3,050,000	(5 pages)
11 Feb 2016	CH01	Director's details changed for Dr Andreas Witzig on 1 February 2016	(2 pages)
11 Dec 2015	CH03	Secretary's details changed for Anthony Stephen Jenks on 11 December 2015	(1 page)
11 Dec 2015	CH01	Director's details changed for Mr Stuart Richard Knock on 27 July 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Stuart Richard Knock on 27 July 2015	(2 pages)
21 May 2015	AA	Full accounts made up to 28 February 2015	(19 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 3,050,000	(6 pages)
09 May 2014	AA	Full accounts made up to 28 February 2014	(20 pages)
29 Apr 2014	AP01	Appointment of Mr Frank Alfred Alexi as a director	(2 pages)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 3,050,000	(6 pages)
25 Nov 2013	TM01	Termination of appointment of Gerard Shiels as a director	(1 page)
15 May 2013	AA	Full accounts made up to 28 February 2013	(19 pages)
18 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
15 May 2012	AA	Full accounts made up to 29 February 2012	(19 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
25 Aug 2011	TM01	Termination of appointment of Paul Leary as a director	(1 page)
15 Jul 2011	AA	Full accounts made up to 28 February 2011	(19 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
09 Sep 2010	TM01	Termination of appointment of Rolf Steenbock as a director	(1 page)
25 Aug 2010	AP01	Appointment of Mr Paul Edmund Leary as a director	(2 pages)