About

Registered Number: 05174790
Date of Incorporation: 08/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 10 Mansion House Norton Grange, Little Kineton, Warwick, CV35 0DP

 

Having been setup in 2004, Eotr Solutions Ltd are based in Warwick, it has a status of "Active". There are 3 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTT, David Charles 08 July 2004 - 1
BOTT, Connie Ramsay 08 July 2004 29 March 2019 1
Secretary Name Appointed Resigned Total Appointments
BOTT, David Charles, Dr 29 March 2019 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 18 July 2019
AP03 - Appointment of secretary 01 April 2019
TM02 - Termination of appointment of secretary 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 26 March 2018
PSC01 - N/A 28 December 2017
PSC09 - N/A 28 December 2017
CH01 - Change of particulars for director 23 December 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 09 July 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 20 August 2015
CH03 - Change of particulars for secretary 20 August 2015
CH01 - Change of particulars for director 20 August 2015
CH01 - Change of particulars for director 20 August 2015
AD01 - Change of registered office address 04 July 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 10 July 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 25 July 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 14 February 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 03 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2004
287 - Change in situation or address of Registered Office 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
NEWINC - New incorporation documents 08 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.