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EOS SOLUTIONS UK PLC

Company number 01070670

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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 Aug 2010 AP03 Appointment of Mr Paul Edmund Leary as a secretary
10 Jun 2010 AA Full accounts made up to 28 February 2010
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 3,050,000
18 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Gerard Stephen Shiels on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Dr Andreas Witzig on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Rolf Steenbock on 31 December 2009
04 Sep 2009 288a Director appointed mr gerard stephen shiels
27 Aug 2009 AA Full accounts made up to 28 February 2009
09 Mar 2009 123 Nc inc already adjusted 17/02/09
03 Mar 2009 88(2) Ad 17/02/09\gbp si 2200000@1=2200000\gbp ic 600000/2800000\
03 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Jan 2009 288c Director's change of particulars / andreas witzig / 01/12/2008
08 Sep 2008 288b Appointment terminated director craig proctor
30 May 2008 AA Full accounts made up to 29 February 2008
18 Mar 2008 288c Director's change of particulars / andreas witzig / 01/03/2008
18 Mar 2008 288c Director's change of particulars / rolf steenbock / 10/03/2008
18 Mar 2008 288b Appointment terminated director hans scherer
08 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Aug 2007 AA Full accounts made up to 28 February 2007
20 Mar 2007 288b Director resigned
20 Mar 2007 288a New director appointed
07 Feb 2007 363a Return made up to 31/12/06; full list of members