EOTS LIMITED

Company Documents

DateDescription
30/03/1530 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/03/1420 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/03/1320 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN MACKENZIE / 01/04/2011

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DONALD BRUCE MACKENZIE / 01/04/2011

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12/04/1212 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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12/04/1212 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DONALD BRUCE MACKENZIE / 01/04/2011

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/03/1123 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD BRUCE MACKENZIE / 01/10/2009

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14/04/1014 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN MACKENZIE / 01/10/2009

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03/01/103 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/03/0923 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/04/082 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/03/0721 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/069 May 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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31/03/0631 March 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW SECRETARY APPOINTED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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