EOC SERVICES LIMITED

Company number 03141074

Date	Type	Description	View / Download
03 May 2024	AP01	Appointment of Mr Michael David Gansser-Potts as a director on 1 May 2024	(2 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages) Download iXBRL
02 Feb 2023	AP03	Appointment of Mrs Donna French as a secretary on 30 January 2023	(2 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	(5 pages)
24 Dec 2021	CH01	Director's details changed for Mr Peter Burt on 23 December 2021	(2 pages)
21 Oct 2021	TM02	Termination of appointment of Andrew Stephen Hill as a secretary on 27 September 2021	(1 page)
21 Oct 2021	TM01	Termination of appointment of Andrew Stephen Hill as a director on 27 September 2021	(1 page)
20 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(2 pages)
29 Mar 2021	PSC02	Notification of Eoc Services Holdings Limited as a person with significant control on 2 February 2021	(2 pages)
18 Feb 2021	MR01	Registration of charge 031410740008, created on 17 February 2021	(15 pages)
17 Feb 2021	MR01	Registration of charge 031410740007, created on 2 February 2021	(36 pages)
05 Feb 2021	MR04	Satisfaction of charge 031410740004 in full	(1 page)
04 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ That it would be of benefit to the company and in best commercial interests of the company to financially assist eoc services holdings LIMITED in purchase of entire issued share apital by way of entering into letters of indicative terms, an all asset debenture, a first legal charge over company's property, an invoice finance aggrement, a deed of priority, and a debenture, guarantee and indemnity with the seller. 02/02/2021	(2 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	(11 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Feb 2021	MR01	Registration of charge 031410740006, created on 2 February 2021	(34 pages)
03 Feb 2021	PSC07	Cessation of Andrew Stephen Hill as a person with significant control on 2 February 2021	(1 page)
03 Feb 2021	PSC07	Cessation of Derek Maurice Hill as a person with significant control on 2 February 2021	(1 page)
03 Feb 2021	AP01	Appointment of Mr Alun Lewis as a director on 2 February 2021	(2 pages)
03 Feb 2021	TM01	Termination of appointment of Derek Maurice Hill as a director on 2 February 2021	(1 page)
03 Feb 2021	MR04	Satisfaction of charge 1 in full	(1 page)