EYMS GROUP LIMITED

Company number 02065145

Date	Type	Description	View / Download
05 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
06 Sep 2018	AP01	Appointment of Mr Martijn Lee Gilbert as a director on 20 August 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr Alexander Paul Edwards as a director on 16 June 2018	(2 pages)
06 Jul 2018	AD01	Registered office address changed from 252 Anlaby Road Hull HU3 2RS to 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 6 July 2018	(1 page)
06 Jul 2018	AP03	Appointment of Ms Carolyn Ferguson as a secretary on 16 June 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Simon Patrick Butcher as a director on 16 June 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr David Allen Brown as a director on 16 June 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Stephen King as a director on 16 June 2018 ANNOTATION Second Filing a second filed AP01 was registered on 23.02.2021.	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Gary Edmundson as a director on 16 June 2018 ANNOTATION Second Filing a second filed AP01 was registered on 23.02.2021.	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Peter John Sidney Shipp as a director on 16 June 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Peter Harrison as a director on 16 June 2018	(1 page)
06 Jul 2018	TM02	Termination of appointment of Peter Harrison as a secretary on 16 June 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
09 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(48 pages)
02 Jun 2017	CS01	01/06/17 Statement of Capital gbp 2501834.0	(5 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(50 pages)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,501,834	(6 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2,501,834	(6 pages)
28 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(41 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(38 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2,501,834	(6 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(37 pages)
27 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
27 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)