About

Registered Number: 03173036
Date of Incorporation: 14/03/1996 (29 years ago)
Company Status: Active
Registered Address: 4th Floor, 14-18 Old Street, London, EC1V 9BH,

 

Founded in 1996, Eol-group Uk Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at Eol-group Uk Ltd. Eol-group Uk Ltd has 11 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGUS, Carolyn Paula 01 January 2015 - 1
RASK, Peter 30 June 2017 - 1
HVS 08 March 2017 - 1
CORRON, Emmanuel 26 March 1998 21 May 2013 1
DU PONT, Jen-Luc 01 April 1996 25 March 1998 1
GALIBERT, Gilles 01 April 1996 25 March 1998 1
GOIMBAULT, Patrick 01 April 1996 23 April 1998 1
LAMBERT, Robert 21 May 2013 14 March 2017 1
MANTEAU, Patrick 01 April 1996 27 March 1998 1
PARYS, Peter 01 January 2017 30 June 2017 1
SADI, Laurent 01 April 1996 23 April 1998 1

Filing History

Document Type Date
RESOLUTIONS - N/A 04 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 20 March 2018
TM01 - Termination of appointment of director 19 October 2017
AP01 - Appointment of director 19 October 2017
AA - Annual Accounts 04 October 2017
RESOLUTIONS - N/A 23 May 2017
CS01 - N/A 21 April 2017
AP01 - Appointment of director 04 April 2017
AP02 - Appointment of corporate director 15 March 2017
TM01 - Termination of appointment of director 14 March 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 21 April 2016
AD01 - Change of registered office address 21 April 2016
AA - Annual Accounts 05 October 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 09 April 2015
CH04 - Change of particulars for corporate secretary 09 April 2015
AP01 - Appointment of director 03 February 2015
AD01 - Change of registered office address 25 November 2014
AA01 - Change of accounting reference date 25 November 2014
CH04 - Change of particulars for corporate secretary 17 November 2014
AD01 - Change of registered office address 03 September 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 08 April 2014
AP01 - Appointment of director 24 May 2013
TM01 - Termination of appointment of director 24 May 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH04 - Change of particulars for corporate secretary 15 April 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 29 December 2008
AA - Annual Accounts 23 December 2008
363a - Annual Return 20 March 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
287 - Change in situation or address of Registered Office 19 October 2006
363a - Annual Return 21 March 2006
287 - Change in situation or address of Registered Office 11 October 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 21 March 2005
288c - Notice of change of directors or secretaries or in their particulars 03 November 2004
287 - Change in situation or address of Registered Office 03 November 2004
288c - Notice of change of directors or secretaries or in their particulars 10 June 2004
AA - Annual Accounts 02 June 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
363s - Annual Return 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 22 March 2003
225 - Change of Accounting Reference Date 19 June 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 19 March 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 19 March 2001
AUD - Auditor's letter of resignation 25 August 2000
AA - Annual Accounts 10 May 2000
287 - Change in situation or address of Registered Office 02 May 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 April 2000
363s - Annual Return 16 March 2000
AA - Annual Accounts 27 May 1999
363s - Annual Return 22 March 1999
288b - Notice of resignation of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
287 - Change in situation or address of Registered Office 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
287 - Change in situation or address of Registered Office 16 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
287 - Change in situation or address of Registered Office 08 July 1998
AA - Annual Accounts 30 May 1998
363s - Annual Return 07 May 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 January 1998
363s - Annual Return 19 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1996
RESOLUTIONS - N/A 12 June 1996
RESOLUTIONS - N/A 12 June 1996
CERTNM - Change of name certificate 11 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 June 1996
288 - N/A 17 May 1996
RESOLUTIONS - N/A 03 May 1996
287 - Change in situation or address of Registered Office 03 May 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
NEWINC - New incorporation documents 14 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.