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EOAE SERVICES (UK) LTD

Company number 05136224

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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 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	TM01	Termination of appointment of Gareth Evans as a director	View PDF Termination of appointment of Gareth Evans as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	CERTNM	Company name changed isentry LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-03-31	View PDF Company name changed isentry LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-03-31 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	ANNOTATION	Rectified The TM01 was removed from the public register on 31/12/2012 as it was invalid or ineffective
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
25 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2012	CH04	Secretary's details changed for Jirehouse Capital Secretaries Limited on 25 May 2012	View PDF Secretary's details changed for Jirehouse Capital Secretaries Limited on 25 May 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
03 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AP04	Appointment of Jirehouse Capital Secretaries Limited as a secretary	View PDF Appointment of Jirehouse Capital Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
26 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
01 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	288b	Appointment terminated secretary jirehouse capital secretaries LIMITED	View PDF Appointment terminated secretary jirehouse capital secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from 8 john street london WC1N 2EC	View PDF Registered office changed on 01/06/2009 from 8 john street london WC1N 2EC - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
18 Aug 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	288a	Secretary appointed jirehouse capital secretaries LIMITED	View PDF Secretary appointed jirehouse capital secretaries LIMITED - link opens in a new window - 1 page (1 page)
14 Aug 2008	288c	Director's change of particulars / gareth evans / 01/01/2008	View PDF Director's change of particulars / gareth evans / 01/01/2008 - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
16 Apr 2008	288a	Secretary appointed jirehouse capital secretaries LIMITED	View PDF Secretary appointed jirehouse capital secretaries LIMITED - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment terminated secretary michael lee	View PDF Appointment terminated secretary michael lee - link opens in a new window - 1 page (1 page)
16 Apr 2008	288c	Director's change of particulars / gareth evans / 01/04/2008	View PDF Director's change of particulars / gareth evans / 01/04/2008 - link opens in a new window - 1 page (1 page)

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