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EOS WORKS GROUP LIMITED

Company number 06526478

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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)
17 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
27 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
30 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
22 Jul 2011	CERTNM	Company name changed fourstar group LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-11	View PDF Company name changed fourstar group LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-11 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-27 - link opens in a new window - 1 page (1 page)
07 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2011	AP01	Appointment of Mr Timothy David Jackson as a director	View PDF Appointment of Mr Timothy David Jackson as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP01	Appointment of Mr Andrew John Hogarth as a director	View PDF Appointment of Mr Andrew John Hogarth as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP03	Appointment of Timothy David Jackson as a secretary	View PDF Appointment of Timothy David Jackson as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2011	TM01	Termination of appointment of Nigel Talbot as a director	View PDF Termination of appointment of Nigel Talbot as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM02	Termination of appointment of Martin Rushe as a secretary	View PDF Termination of appointment of Martin Rushe as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2011	AD01	Registered office address changed from Unit 8-9 the Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB England on 9 May 2011	View PDF Registered office address changed from Unit 8-9 the Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB England on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
24 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2010	CH01	Director's details changed for Mr Nigel Brendan Talbot on 6 March 2010	View PDF Director's details changed for Mr Nigel Brendan Talbot on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	TM02	Termination of appointment of Edward Van Der Wegen as a secretary	View PDF Termination of appointment of Edward Van Der Wegen as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2010	AP03	Appointment of Mr Martin Rushe as a secretary	View PDF Appointment of Mr Martin Rushe as a secretary - link opens in a new window - 1 page (1 page)

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