EOS WORKS GROUP LIMITED

Company number 06526478

Date	Type	Description	View / Download
24 Jan 2018	TM01	Termination of appointment of Andrew John Hogarth as a director on 24 January 2018	(1 page)
28 Sep 2017	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Browne Jacobson Llp 19-20 the Triangle Nottingham NG2 1AE	(1 page)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
17 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
07 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
12 Aug 2016	AP03	Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016	(2 pages)
09 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
31 May 2016	TM01	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016	(1 page)
28 Apr 2016	AP01	Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016	(2 pages)
24 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 20	(5 pages)
24 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
16 Apr 2015	CH01	Director's details changed for Mr Andrew John Hogarth on 16 April 2015	(2 pages)
16 Apr 2015	CH01	Director's details changed for Mr Andrew John Hogarth on 14 January 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 20	(4 pages)
29 Dec 2014	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
14 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Jun 2014	MR01	Registration of charge 065264780005	(114 pages)
02 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 20	(3 pages)
24 Jan 2014	AP01	Appointment of Mr Phillip Neil Ledgard as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Timothy Jackson as a director	(1 page)
31 Jul 2013	TM02	Termination of appointment of Timothy Jackson as a secretary	(1 page)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)

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