- Company Overview for EOACC LTD (06477880)
- Filing history for EOACC LTD (06477880)
- People for EOACC LTD (06477880)
- Charges for EOACC LTD (06477880)
- More for EOACC LTD (06477880)
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) |
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06 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 6 December 2017
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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
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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
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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
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29 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 1 June 2011
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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
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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 |