EOLIAN LIMITED

Company number NI020584

Date	Type	Description	View / Download
04 Jun 2018	AD01	Registered office address changed from 9 Arthur Crescent Newtownabbey BT36 7AL Northern Ireland to 29 Springmount Road Ballygowan Newtownards BT23 6NF on 4 June 2018	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
22 Nov 2017	AD01	Registered office address changed from 29 Springmount Road Ballygowan Newtownards BT23 6NF Northern Ireland to 9 Arthur Crescent Newtownabbey BT36 7AL on 22 November 2017	(1 page)
24 Jul 2017	PSC01	Notification of Irene Elizabeth Smith as a person with significant control on 24 July 2017	(2 pages)
24 Jul 2017	PSC01	Notification of Irene Elizabeth Smith as a person with significant control on 24 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mrs Irene Elizabeth Smith as a director on 24 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Ernest Samuel Watson as a director on 2 May 2017	(1 page)
24 Jul 2017	TM02	Termination of appointment of Ernest Watson as a secretary on 3 May 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Ernest Samuel Watson as a person with significant control on 3 May 2017	(1 page)
28 Jun 2017	AD01	Registered office address changed from C/O Lynn Drake & Co Limited 1st Floor 34 B - D Main Street Moira Co. Armagh BT67 0LE to 29 Springmount Road Ballygowan Newtownards BT23 6NF on 28 June 2017	(1 page)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(9 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(9 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(5 pages)
29 Apr 2015	AP01	Appointment of Desmond Damien Quinn as a director on 17 April 2015	(3 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 100	(3 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
18 Dec 2014	MR01	Registration of charge NI0205840007, created on 18 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk	(45 pages)
27 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 10	(4 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
03 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 10	(4 pages)
30 Oct 2013	TM01	Termination of appointment of Brian Smith as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Irene Smith as a director	(2 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)