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EOS WORKS LIMITED

Company number 06601702

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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)
22 Jun 2011	CERTNM	Company name changed fourstar employment & skills LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-14	View PDF Company name changed fourstar employment & skills LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-14 - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 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	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	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	TM01	Termination of appointment of Robert Melia as a director	View PDF Termination of appointment of Robert Melia 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)
22 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
18 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	CH01	Director's details changed for Robert Michael Melia on 23 May 2010	View PDF Director's details changed for Robert Michael Melia on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Aaron Henricksen on 23 May 2010	View PDF Director's details changed for Aaron Henricksen on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 9 pages (9 pages)
26 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - 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 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 - 4 pages (4 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)
04 Jan 2010	TM02	Termination of appointment of Stephen Butler as a secretary	View PDF Termination of appointment of Stephen Butler 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)
25 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
09 Nov 2009	AP01	Appointment of Mr Nigel Brendan Talbot as a director	View PDF Appointment of Mr Nigel Brendan Talbot as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AD01	Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 12 October 2009	View PDF Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 12 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)

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