EOC SERVICES LIMITED
Company number 03141074 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Appointment of Mr Ryan Tate as a director on 2026-07-01 · 2 pages | View document |
| 19 Mar 2026 | Registration of charge 031410740011, created on 2026-03-17 · 6 pages | View document |
| 26 Jan 2026 | Appointment of Mr Peter Burt as a director on 2026-01-22 · 2 pages | View document |
| 19 Jan 2026 | Termination of appointment of Donna French as a secretary on 2025-12-31 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of Peter Burt as a director on 2025-12-31 · 1 page | View document |
| 13 Jan 2026 | Termination of appointment of Donna French as a director on 2025-12-31 · 1 page | View document |
| 20 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 10 Nov 2025 | Registration of charge 031410740010, created on 2025-11-07 · 16 pages | View document |
| 28 Oct 2025 | Satisfaction of charge 031410740005 in full · 1 page | View document |
| 24 Oct 2025 | Satisfaction of charge 031410740003 in full · 1 page | View document |
| 23 Oct 2025 | Registration of charge 031410740009, created on 2025-10-23 · 36 pages | View document |
| 24 May 2025 | Director's details changed for Mr Michael David Gansser-Potts on 2025-05-10 · 2 pages | View document |
| 2 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 16 Dec 2024 | Director's details changed for Mr Robert Benjamin Hill on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Director's details changed for Mr Peter Burt on 2024-12-16 · 2 pages | View document |
| 1 Oct 2024 | Appointment of Donna French as a director on 2024-10-01 · 2 pages | View document |
| 3 May 2024 | Appointment of Mr Michael David Gansser-Potts as a director on 2024-05-01 · 2 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 2 Feb 2023 | Appointment of Mrs Donna French as a secretary on 2023-01-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Director's details changed for Mr Peter Burt on 2021-12-23 · 2 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 5 pages | View document |
| 21 Oct 2021 | Termination of appointment of Andrew Stephen Hill as a director on 2021-09-27 · 1 page | View document |
| 21 Oct 2021 | Termination of appointment of Andrew Stephen Hill as a secretary on 2021-09-27 · 1 page | View document |
| 26 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | View document |
| 25 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BURT / 25/01/2021 | View document |
| 25 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENJAMIN HILL / 25/01/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR PETER BURT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOVELL | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN HILL / 15/12/2018 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 15 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 24 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTHONY HOVELL / 22/12/2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 14 Nov 2012 | ADOPT ARTICLES 12/10/2012 | View document |
| 14 Nov 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 301750 | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR ANDREW ANTHONY HOVELL | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Mar 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 1500 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENJAMIN HILL / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN HILL / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN HILL / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE HILL / 22/12/2009 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN HILL / 22/12/2009 | View document |
| 22 Dec 2009 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN HILL / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE HILL / 22/12/2009 | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Apr 2009 | ADOPT MEM AND ARTS 20/03/2009 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | COMPANY NAME CHANGED ENVIR-O-COOL SERVICES LIMITED CERTIFICATE ISSUED ON 25/08/00 | View document |
| 18 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | NC INC ALREADY ADJUSTED 16/12/97 | View document |
| 21 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/97 | View document |
| 21 Jan 1998 | £ NC 1000/50000 16/12/97 | View document |
| 21 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 1998 | ALTER MEM AND ARTS 16/12/97 | View document |
| 3 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 3 Jan 1996 | DIRECTOR RESIGNED | View document |
| 3 Jan 1996 | SECRETARY RESIGNED | View document |
| 3 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 168 CORPORATION STREET BIRMINGHAM B4 6TU | View document |
| 22 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |