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EOC UK LIMITED

Company number 02622569

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2018	CH03	Secretary's details changed for Mr Gerrard Jacobus Marsman on 25 June 2018	View PDF Secretary's details changed for Mr Gerrard Jacobus Marsman on 25 June 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	CH01	Director's details changed for Gerard Robert Marsman on 10 April 2018	View PDF Director's details changed for Gerard Robert Marsman on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CH01	Director's details changed for Gerard Robert Marsman on 10 April 2018	View PDF Director's details changed for Gerard Robert Marsman on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CH01	Director's details changed for Marc Charles Ignace Weyme on 10 April 2018	View PDF Director's details changed for Marc Charles Ignace Weyme on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CH01	Director's details changed for Mr Gerard Jacobus Marsman on 10 April 2018	View PDF Director's details changed for Mr Gerard Jacobus Marsman on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CH01	Director's details changed for Gerard Robert Marsman on 10 April 2018	View PDF Director's details changed for Gerard Robert Marsman on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CH03	Secretary's details changed for Mr Gerrard Jacobus Marsman on 10 April 2018	View PDF Secretary's details changed for Mr Gerrard Jacobus Marsman on 10 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	CH01	Director's details changed for Peter Lyles on 10 April 2018	View PDF Director's details changed for Peter Lyles on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CH01	Director's details changed for Cornelis Johannes Westdijk on 10 April 2018	View PDF Director's details changed for Cornelis Johannes Westdijk on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CH01	Director's details changed for Mr Gerrard Jacobus Marsman on 10 April 2018	View PDF Director's details changed for Mr Gerrard Jacobus Marsman on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
27 Sep 2017	PSC01	Notification of Gerard Jacobus Marsman as a person with significant control on 6 April 2016	View PDF Notification of Gerard Jacobus Marsman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 27 September 2017	View PDF Withdrawal of a person with significant control statement on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	View PDF Confirmation statement made on 20 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Dec 2016	AP01	Appointment of Cornelis Johannes Westdijk as a director on 18 November 2016	View PDF Appointment of Cornelis Johannes Westdijk as a director on 18 November 2016 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
14 Sep 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1,999,000	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1,999,000 - link opens in a new window - 7 pages (7 pages)
24 Feb 2016	MR01	Registration of charge 026225690009, created on 18 February 2016	View PDF Registration of charge 026225690009, created on 18 February 2016 - link opens in a new window - 14 pages (14 pages)
15 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,999,000	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,999,000 - link opens in a new window - 7 pages (7 pages)
08 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,999,000	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,999,000 - link opens in a new window - 7 pages (7 pages)

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