EYS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A2E VENTURE CATALYSTS LIMITED / 01/07/2013 |
| 13/08/1413 August 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 13/11/1313 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1316 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN TAYLOR / 04/01/2013 |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069357410003 |
| 12/09/1312 September 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 57 PRINCESS STREET MANCHESTER M2 4EQ UNITED KINGDOM |
| 20/03/1320 March 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 05/09/125 September 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 18B BOULTON ROAD STEVENAGE HERTFORDSHIRE SG1 4QX |
| 11/07/1211 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 24/05/1224 May 2012 | CURRSHO FROM 31/07/2012 TO 31/05/2012 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER JOHN BARKES / 20/11/2010 |
| 01/09/111 September 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 12/08/1112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR OLIVER BARKES |
| 05/10/105 October 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 05/10/105 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A2E VENTURE CATALYSTS LIMITED / 31/12/2009 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HATTEN |
| 11/02/1011 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1011 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/0928 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PIOTA LIMITED |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/0920 August 2009 | SECRETARY APPOINTED OLIVER JOHN BARKES |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/09 FROM: GISTERED OFFICE CHANGED ON 20/08/2009 FROM 57 PRINCESS STREET MANCHESTER M2 4EQ |
| 20/08/0920 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0920 August 2009 | CURREXT FROM 30/06/2010 TO 31/07/2010 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED A2E VENTURE CATALYSTS LIMITED |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN HATTEN |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED RICHARD ATKINSON |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED PIOTA LIMITED |
| 16/06/0916 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company