EOC SERVICES LIMITED

Company number 03141074 ·

Active

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