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EOS ENVIRO LTD

Company number 06821626

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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)
12 Aug 2013	CERTNM	Company name changed eos import & export LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-08-12 NM01 ‐ Change of name by resolution	View PDF Company name changed eos import & export LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-08-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	TM02	Termination of appointment of L4 You Co Sec Ltd as a secretary	View PDF Termination of appointment of L4 You Co Sec Ltd as a secretary - link opens in a new window - 1 page (1 page)
30 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	AP03	Appointment of Martin Christoph Assmann as a secretary	View PDF Appointment of Martin Christoph Assmann as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2010	CH01	Director's details changed for Mr Martin Christoph Assmann on 1 October 2009	View PDF Director's details changed for Mr Martin Christoph Assmann on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH04	Secretary's details changed for L4 You Co Sec Ltd on 1 October 2009	View PDF Secretary's details changed for L4 You Co Sec Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	88(2)	Ad 14/04/09\eur si 7500@1=7500\eur ic 5/7505\	View PDF Ad 14/04/09\eur si 7500@1=7500\eur ic 5/7505\ - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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