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EIS SERVICES GROUP LIMITED

Company number 05657786

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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)
11 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 August 2013
20 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
22 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Jan 2012 SH08 Change of share class name or designation
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 2
11 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That a new denomination of ordinary b shares be issued 24/03/2011
11 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New shares issued/appilcation approved/ 24/03/2011
29 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
21 Dec 2010 CH04 Secretary's details changed for St Barbe Company Services Ltd on 1 March 2010
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Mar 2010 AD01 Registered office address changed from St Barbe Chambers the Hundred Romsey Hampshire SO51 8BW on 4 March 2010
24 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
24 Dec 2009 CH04 Secretary's details changed for St Barbe Company Services Ltd on 1 October 2009
24 Dec 2009 CH01 Director's details changed for David William Donworth on 1 October 2009
03 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Jun 2009 CERTNM Company name changed bkp enviroclean industrial services LIMITED\certificate issued on 27/06/09
19 Dec 2008 363a Return made up to 19/12/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007