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EOS PRODUCTS LIMITED

Company number 10265875

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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)
25 Apr 2018	AD01	Registered office address changed from Unit 207 Mercury House Waterloo Road London SE1 8UL England to Unit 305 2-6 Boundary Row London SE1 8HP on 25 April 2018	View PDF Registered office address changed from Unit 207 Mercury House Waterloo Road London SE1 8UL England to Unit 305 2-6 Boundary Row London SE1 8HP on 25 April 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 May 2017	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 May 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CH01	Director's details changed for Ms Sanjiv Mehra on 6 June 2017	View PDF Director's details changed for Ms Sanjiv Mehra on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	CH01	Director's details changed for Ms Sanjiv Mehra on 20 March 2017	View PDF Director's details changed for Ms Sanjiv Mehra on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AD01	Registered office address changed from Unit 207 Mercury House 117 Waterloo Road London SE1 8UL England to Unit 207 Mercury House Waterloo Road London SE1 8UL on 27 April 2017	View PDF Registered office address changed from Unit 207 Mercury House 117 Waterloo Road London SE1 8UL England to Unit 207 Mercury House Waterloo Road London SE1 8UL on 27 April 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Unit 207 Mercury House 117 Waterloo Road London SE1 8UL on 27 April 2017	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Unit 207 Mercury House 117 Waterloo Road London SE1 8UL on 27 April 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CH01	Director's details changed for Mr Jonathan Teller on 20 March 2017	View PDF Director's details changed for Mr Jonathan Teller on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Jonathan Teller on 20 January 2017	View PDF Director's details changed for Mr Jonathan Teller on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CH01	Director's details changed for Ms Sanjiv Mehra on 20 January 2017	View PDF Director's details changed for Ms Sanjiv Mehra on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	View PDF Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AD01	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017	View PDF Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-06 GBP 1 - link opens in a new window - 28 pages (28 pages)

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