Eos Contract Interiors Ltd was founded on 09 May 1997, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are Jasinska, Anna, Jasinski, Richard Stanley Martin, King, Zosia Anna, King, Stuart James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Stuart James | 09 May 1997 | 11 October 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JASINSKA, Anna | 11 October 2000 | 01 June 2007 | 1 |
JASINSKI, Richard Stanley Martin | 11 June 2007 | 31 December 2015 | 1 |
KING, Zosia Anna | 09 May 1997 | 30 October 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 01 March 2019 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 25 February 2018 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AR01 - Annual Return | 05 June 2016 | |
AA - Annual Accounts | 25 May 2016 | |
TM02 - Termination of appointment of secretary | 29 April 2016 | |
AR01 - Annual Return | 05 June 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 21 July 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AR01 - Annual Return | 04 July 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 12 May 2011 | |
CH03 - Change of particulars for secretary | 12 May 2011 | |
AA - Annual Accounts | 24 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2010 | |
AR01 - Annual Return | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AA - Annual Accounts | 24 February 2010 | |
363a - Annual Return | 23 July 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 18 February 2008 | |
287 - Change in situation or address of Registered Office | 28 August 2007 | |
363a - Annual Return | 28 August 2007 | |
288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
395 - Particulars of a mortgage or charge | 01 August 2007 | |
288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
AA - Annual Accounts | 27 September 2006 | |
287 - Change in situation or address of Registered Office | 19 May 2006 | |
363a - Annual Return | 19 May 2006 | |
AA - Annual Accounts | 05 October 2005 | |
363s - Annual Return | 29 June 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 23 May 2003 | |
AA - Annual Accounts | 21 October 2002 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 14 December 2001 | |
287 - Change in situation or address of Registered Office | 27 July 2001 | |
363s - Annual Return | 17 May 2001 | |
AA - Annual Accounts | 06 December 2000 | |
288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
363s - Annual Return | 09 June 2000 | |
AA - Annual Accounts | 14 January 2000 | |
363s - Annual Return | 15 May 1999 | |
287 - Change in situation or address of Registered Office | 02 March 1999 | |
AA - Annual Accounts | 21 January 1999 | |
363s - Annual Return | 05 June 1998 | |
288a - Notice of appointment of directors or secretaries | 05 June 1997 | |
288a - Notice of appointment of directors or secretaries | 05 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1997 | |
288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
287 - Change in situation or address of Registered Office | 22 May 1997 | |
NEWINC - New incorporation documents | 09 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 27 July 2007 | Fully Satisfied |
N/A |