EOS WORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 26/02/2426 February 2024 | Application to strike the company off the register |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with updates |
| 03/01/243 January 2024 | Change of details for Eos Works Group Limited as a person with significant control on 2024-01-01 |
| 08/08/238 August 2023 | Micro company accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-12-31 |
| 01/01/221 January 2022 | Confirmation statement made on 2022-01-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Appointment of Mr Stuart Greenfield as a director on 2021-12-01 |
| 18/10/2118 October 2021 | |
| 23/09/2123 September 2021 | Appointment of Mr Thomas William Feeney as a director on 2021-09-16 |
| 23/09/2123 September 2021 | Termination of appointment of Simon Paul Rouse as a director on 2021-09-16 |
| 09/08/219 August 2021 | Micro company accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Satisfaction of charge 066017020007 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 066017020008 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWLER |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY |
| 04/08/204 August 2020 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066017020008 |
| 24/06/2024 June 2020 | ARTICLES OF ASSOCIATION |
| 24/06/2024 June 2020 | ADOPT ARTICLES 09/06/2020 |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR SIMON PAUL ROUSE |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MS TRACY LEWIS |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GORMLEY |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR JONATHAN BOWLER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW GORMLEY |
| 21/11/1921 November 2019 | AUDITOR'S RESIGNATION |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
| 13/11/1913 November 2019 | SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY |
| 31/10/1931 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 31/10/1931 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 31/10/1931 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | ARTICLES OF ASSOCIATION |
| 22/07/1922 July 2019 | ALTER ARTICLES 23/06/2019 |
| 11/07/1911 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066017020007 |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR PAUL SIMON COLLINS |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 13/09/1813 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 06/09/186 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 06/09/186 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066017020006 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018 |
| 28/09/1728 September 2017 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15 FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROD JACKSON |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY MARK KEEGAN |
| 12/08/1612 August 2016 | SECRETARY APPOINTED MR PAUL SIMON COLLINS |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD |
| 25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 16/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 14/01/2015 |
| 20/02/1520 February 2015 | SECRETARY APPOINTED MR MARK KEEGAN |
| 29/12/1429 December 2014 | SAIL ADDRESS CREATED |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR ROD JACKSON |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/06/1414 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066017020006 |
| 02/06/142 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | ARTICLES OF ASSOCIATION |
| 02/06/142 June 2014 | ALTER ARTICLES 14/05/2014 |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKSON |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AARON HENRICKSEN |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 07/07/117 July 2011 | COMPANY NAME CHANGED EOS WORK LIMITED CERTIFICATE ISSUED ON 07/07/11 |
| 07/07/117 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1122 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1122 June 2011 | COMPANY NAME CHANGED FOURSTAR EMPLOYMENT & SKILLS LIMITED CERTIFICATE ISSUED ON 22/06/11 |
| 16/05/1116 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN RUSHE |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TALBOT |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELIA |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM UNIT 8-9 THE PAVILIONS CRANMORE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4SB ENGLAND |
| 09/05/119 May 2011 | SECRETARY APPOINTED TIMOTHY DAVID JACKSON |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARON HENRICKSEN / 23/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MELIA / 23/05/2010 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/05/1026 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 24/05/1024 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/01/104 January 2010 | SECRETARY APPOINTED MR. MARTIN RUSHE |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BUTLER |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR NIGEL BRENDAN TALBOT |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/09/0921 September 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 14/09/0914 September 2009 | MEMORANDUM OF ASSOCIATION |
| 09/09/099 September 2009 | COMPANY NAME CHANGED MENTOR EMPLOYMENT & SKILLS LIMITED CERTIFICATE ISSUED ON 10/09/09 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED AARON HENRICKSEN |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL TALBOT |
| 04/09/094 September 2009 | SECRETARY APPOINTED STEPHEN PAUL BUTLER |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST MARY AXE LONDON EC3A 8AF |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY LINDA DERENZO |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD MURPHY |
| 17/06/0917 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | SECRETARY APPOINTED LINDA DERENZO |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ROBERT MICHAEL MELIA |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED NIGEL BRENDAN TALBOT |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED EDWARD MICHAEL MURPHY |
| 23/05/0823 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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