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EOS FRAMING LIMITED

Company number 08363290

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 9 December 2024 GBP 92,431,625	View PDF Statement of capital following an allotment of shares on 9 December 2024 GBP 92,431,625 - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
08 Feb 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
07 Dec 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	TM01	Termination of appointment of Patrick Gerard Kelly as a director on 17 March 2023	View PDF Termination of appointment of Patrick Gerard Kelly as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Scott Bibby as a director on 17 March 2023	View PDF Appointment of Mr Scott Bibby as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC02	Notification of Etex New Ways Nv as a person with significant control on 3 March 2023	View PDF Notification of Etex New Ways Nv as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of Etex Building Performance Ltd as a person with significant control on 3 March 2023	View PDF Cessation of Etex Building Performance Ltd as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 68,500,001	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 68,500,001 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
28 Oct 2022	TM01	Termination of appointment of Stephen Anthony Thompson as a director on 28 October 2022	View PDF Termination of appointment of Stephen Anthony Thompson as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Mr Patrick Gerard Kelly as a director on 28 October 2022	View PDF Appointment of Mr Patrick Gerard Kelly as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
21 Jun 2021	AP01	Appointment of Mr Patrick Emile Celina Balemans as a director on 10 June 2021	View PDF Appointment of Mr Patrick Emile Celina Balemans as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of Cristian Montes Lahaye as a director on 10 June 2021	View PDF Termination of appointment of Cristian Montes Lahaye as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	TM01	Termination of appointment of Neil Alexander Ash as a director on 31 December 2020	View PDF Termination of appointment of Neil Alexander Ash as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	TM01	Termination of appointment of Neil Teesdale as a director on 31 December 2020	View PDF Termination of appointment of Neil Teesdale as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP01	Appointment of Mr Cristian Montes Lahaye as a director on 31 December 2020	View PDF Appointment of Mr Cristian Montes Lahaye as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
10 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AP03	Appointment of Mr Neil Teesdale as a secretary on 4 November 2020	View PDF Appointment of Mr Neil Teesdale as a secretary on 4 November 2020 - link opens in a new window - 2 pages (2 pages)

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EOS FRAMING LIMITED

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