EOS SERVICES LIMITED

Company number 02942368

Date	Type	Description	View / Download
31 May 2016	TM01	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016	(1 page)
28 Apr 2016	AP01	Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 14	(6 pages)
13 Jul 2015	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)
16 Apr 2015	CH01	Director's details changed for Mr Andrew John Hogarth on 14 January 2015	(2 pages)
16 Apr 2015	CH01	Director's details changed for Mr Andrew John Hogarth on 16 April 2015	(2 pages)
29 Dec 2014	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 14	(4 pages)
14 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
15 May 2014	AP01	Appointment of Mr Phil Ledgard as a director	(2 pages)
31 Jul 2013	TM02	Termination of appointment of Timothy Jackson as a secretary	(1 page)
31 Jul 2013	TM01	Termination of appointment of Timothy Jackson as a director	(1 page)
27 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(5 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Feb 2012	AP01	Appointment of Mr Andrew John Hogarth as a director	(2 pages)
12 Oct 2011	CERTNM	Company name changed tfr LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-09-22	(2 pages)
12 Oct 2011	CONNOT	Change of name notice	(2 pages)
04 Oct 2011	MISC	Section 519	(1 page)
22 Sep 2011	TM01	Termination of appointment of Russell Page as a director	(1 page)
22 Sep 2011	AP03	Appointment of Mr Timothy David Jackson as a secretary	(1 page)

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