EOS SERVICES LIMITED

Company number 02942368

Date	Type	Description	View / Download
13 Nov 2019	AP03	Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019	(2 pages)
13 Nov 2019	TM02	Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019	(1 page)
29 Aug 2019	MA	Memorandum and Articles of Association	(6 pages)
22 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jul 2019	MR01	Registration of charge 029423680005, created on 26 June 2019	(83 pages)
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
20 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
25 Jan 2018	AP01	Appointment of Mr Michael Robert Watts as a director on 24 January 2018	(2 pages)
24 Jan 2018	CH01	Director's details changed for Mr Christopher Mark Pullen on 24 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Andrew John Hogarth as a director on 24 January 2018	(1 page)
18 Sep 2017	AD04	Register(s) moved to registered office address C/O Staffline Group Plc 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE	(1 page)
18 Sep 2017	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 19-20 the Triangle Nottingham NG2 1AE England to C/O Browne Jacobson Llp 19-20 the Triangle Nottingham NG2 1AE	(1 page)
18 Sep 2017	AD04	Register(s) moved to registered office address C/O Staffline Group Plc 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE	(1 page)
14 Sep 2017	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Browne Jacobson Llp 19-20 the Triangle Nottingham NG2 1AE	(1 page)
08 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
04 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
04 Jul 2017	PSC02	Notification of Staffline Recruitment Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22	(3 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
29 Jul 2016	AP03	Appointment of Mr Paul Simon Collins as a secretary on 26 July 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 14	(6 pages)
27 Jun 2016	AD04	Register(s) moved to registered office address C/O Staffline Group Plc 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next