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EOC SERVICES LIMITED

Company number 03141074

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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)
13 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 301,750
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 301,750
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 301,750
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 301,750
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
15 Aug 2011 AP01 Appointment of Mr Andrew Anthony Hovell as a director
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 1,500
17 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Robert Benjamin Hill on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Derek Maurice Hill on 22 December 2009
22 Dec 2009 CH03 Secretary's details changed for Andrew Stephen Hill on 22 December 2009
22 Dec 2009 CH03 Secretary's details changed for Andrew Stephen Hill on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Andrew Stephen Hill on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Derek Maurice Hill on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Robert Benjamin Hill on 22 December 2009