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EOS PRECIOUS METALS LIMITED

Company number 10310340

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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)
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
27 Jul 2018 AP01 Appointment of Justina Naik as a director on 28 June 2018
13 Jul 2018 AP01 Appointment of Anthony Kim as a director on 10 July 2018
01 Jun 2018 AP01 Appointment of Terence Heymann as a director on 31 May 2018
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 AP01 Appointment of Mr Michael Anthony Oswin as a director on 28 February 2018
23 Mar 2018 TM01 Termination of appointment of Aram Edward Shishmanian as a director on 28 February 2018
23 Mar 2018 TM01 Termination of appointment of Robin Michael Martin as a director on 28 February 2018
23 Mar 2018 AP01 Appointment of Amir Ravan as a director on 13 February 2018
23 Mar 2018 TM01 Termination of appointment of Donald Jon Casturo as a director on 13 February 2018
05 Dec 2017 AP01 Appointment of Mr Michael Craig Nutt as a director on 28 September 2017
05 Dec 2017 TM01 Termination of appointment of Bogdan Gogu as a director on 28 September 2017
14 Aug 2017 PSC02 Notification of Wgc (Uk) Limited as a person with significant control on 3 August 2016
14 Aug 2017 PSC02 Notification of O.S.T.C. Limited as a person with significant control on 3 August 2016
14 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
02 Jun 2017 CH01 Director's details changed for Raj Kumar on 26 November 2016
18 May 2017 CH01 Director's details changed for Robin Michael Martin on 7 September 2016
16 May 2017 AP01 Appointment of Donald Jon Casturo as a director on 10 May 2017
15 May 2017 TM01 Termination of appointment of Matthew James Alfieri as a director on 10 May 2017
31 Mar 2017 AP01 Appointment of Mr Richard Paul England as a director on 23 March 2017
31 Mar 2017 TM01 Termination of appointment of Bradley Malcolm Duncan as a director on 23 March 2017
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • USD 170.00
10 Nov 2016 AP01 Appointment of Matthew James Alfieri as a director on 26 October 2016
09 Nov 2016 AP01 Appointment of Vincent Daniel Alcide Domien as a director on 26 October 2016
09 Nov 2016 AP01 Appointment of Raj Kumar as a director on 26 October 2016