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.
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 |
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 |