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EOACC LTD

Company number 06477880

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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)
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 100
24 Nov 2017 TM01 Termination of appointment of Veronika Cvirikova as a director on 24 November 2017
17 Nov 2017 AP01 Appointment of Mrs Elena Madalina Salariu as a director on 17 November 2017
20 Sep 2017 TM01 Termination of appointment of Jacobus Willem Steenkamp as a director on 8 September 2017
20 Sep 2017 AP01 Appointment of Miss Veronika Cvirikova as a director on 8 September 2017
13 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
13 Jul 2017 PSC04 Change of details for Mr Jacobus Willem Steenkamp as a person with significant control on 30 June 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
27 Apr 2016 SH03 Purchase of own shares.
09 Mar 2016 TM01 Termination of appointment of Niel Jacobs as a director on 8 January 2016
09 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture agreement approved/charge secured approved/market share purchase approved 08/02/2016
18 Jan 2016 MR01 Registration of charge 064778800001, created on 12 January 2016
03 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 6
30 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Nov 2014 AD01 Registered office address changed from , 1st Floor Highlands House 165 the Broadway, Wimbledon, London, SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 3 November 2014
02 Sep 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 6
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 6
21 Mar 2014 AD01 Registered office address changed from , Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, England on 21 March 2014
21 Mar 2014 AD01 Registered office address changed from , 1st Floor Highlands House, 165 the Broadway, Wimbledon, London, United Kingdom, SW19 1NE on 21 March 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 2
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders