EOS FRAMING LIMITED

Company number 08363290

Date	Type	Description	View / Download
10 Nov 2020	TM01	Termination of appointment of Wim Schelfhout as a director on 4 November 2020	(1 page)
10 Nov 2020	TM02	Termination of appointment of Wim Schelfhout as a secretary on 4 November 2020	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
19 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18	(3 pages)
15 Jul 2019	TM01	Termination of appointment of Clive Graham Ellwood as a director on 1 April 2019	(1 page)
23 May 2019	AP03	Appointment of Mr Wim Schelfhout as a secretary on 21 May 2019	(2 pages)
23 May 2019	TM02	Termination of appointment of Clive Graham Ellwood as a secretary on 21 May 2019	(1 page)
25 Jan 2019	AP01	Appointment of Mr Wim Schelfhout as a director on 25 January 2019	(2 pages)
07 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
07 Nov 2018	PSC07	Cessation of Engineered Offsite Group Holdings Limited as a person with significant control on 6 November 2018	(1 page)
07 Nov 2018	PSC02	Notification of Etex Building Performance Ltd as a person with significant control on 6 April 2016	(2 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
30 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
20 Oct 2016	TM01	Termination of appointment of Bernard John Gale as a director on 20 October 2016	(1 page)
27 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
14 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
13 Apr 2016	AP01	Appointment of Mr Neil Alexander Ash as a director on 8 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Clive Graham Ellwood as a director on 8 April 2016	(2 pages)
13 Apr 2016	AP03	Appointment of Mr Clive Graham Ellwood as a secretary on 8 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Michael John Francis O'connell as a director on 8 April 2016	(1 page)
13 Apr 2016	TM02	Termination of appointment of Michael John Francis O'connell as a secretary on 8 April 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(6 pages)

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