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EOS ENERGY LIMITED

Company number 04060342

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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)
31 Dec 2014 AA Full accounts made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • EUR 525,000
  • GBP 2
18 Sep 2014 CH01 Director's details changed for Yutaka Sudo on 1 September 2014
18 Sep 2014 CH01 Director's details changed for John Popham on 1 September 2014
11 Dec 2013 AA Full accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • EUR 525,000
  • GBP 2
08 Jan 2013 AA Full accounts made up to 31 March 2012
30 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Yutaka Sudo on 25 August 2010
27 Sep 2010 CH01 Director's details changed for John Popham on 25 August 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
20 Sep 2009 363a Return made up to 25/08/09; full list of members
18 Sep 2009 288c Director's change of particulars / john popham / 03/12/2008
07 Jul 2009 287 Registered office changed on 07/07/2009 from boundary house 91 charterhouse street london EC1M 6HR
12 May 2009 288b Appointment terminated director christoph kuhrt
17 Apr 2009 AA Full accounts made up to 31 March 2008
28 Nov 2008 AUD Auditor's resignation
22 Sep 2008 AA Group of companies' accounts made up to 31 March 2007
04 Sep 2008 363a Return made up to 25/08/08; no change of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from 400 capability green luton bedfordshire LU1 3AE
07 Apr 2008 288b Appointment terminated secretary masayuki tsukawaki