EOS FRAMING LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewTermination of appointment of Patrick Emile Celina Balemans as a director on 2025-07-29

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30/07/2530 July 2025 NewTermination of appointment of Scott Bibby as a director on 2025-07-29

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30/07/2530 July 2025 NewAppointment of Mr Neil Teesdale as a director on 2025-07-29

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30/07/2530 July 2025 NewAppointment of Mr John Haydn Sinfield as a director on 2025-07-29

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2024-12-09

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22/11/2422 November 2024 Confirmation statement made on 2024-10-27 with no updates

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18/10/2418 October 2024 Full accounts made up to 2023-12-31

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08/02/248 February 2024 Auditor's resignation

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04/01/244 January 2024 Full accounts made up to 2022-12-31

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07/12/237 December 2023 Confirmation statement made on 2023-10-27 with updates

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27/03/2327 March 2023 Appointment of Mr Scott Bibby as a director on 2023-03-17

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27/03/2327 March 2023 Termination of appointment of Patrick Gerard Kelly as a director on 2023-03-17

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09/03/239 March 2023 Notification of Etex New Ways Nv as a person with significant control on 2023-03-03

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-03-03

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09/03/239 March 2023 Cessation of Etex Building Performance Ltd as a person with significant control on 2023-03-03

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06/01/236 January 2023 Confirmation statement made on 2022-10-27 with no updates

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10/11/2210 November 2022 Full accounts made up to 2021-12-31

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28/10/2228 October 2022 Appointment of Mr Patrick Gerard Kelly as a director on 2022-10-28

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28/10/2228 October 2022 Termination of appointment of Stephen Anthony Thompson as a director on 2022-10-28

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25/11/2125 November 2021 Confirmation statement made on 2021-10-27 with updates

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11/08/2111 August 2021 Full accounts made up to 2020-12-31

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21/06/2121 June 2021 Appointment of Mr Patrick Emile Celina Balemans as a director on 2021-06-10

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17/06/2117 June 2021 Termination of appointment of Cristian Montes Lahaye as a director on 2021-06-10

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 DIRECTOR APPOINTED MR NEIL TEESDALE

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27/01/1527 January 2015 DIRECTOR APPOINTED MR BERNARD JOHN GALE

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27/01/1527 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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27/01/1527 January 2015 DIRECTOR APPOINTED MR NIGEL STOREY

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014

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24/02/1424 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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21/03/1321 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/01/1316 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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