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Dato Capital United Kingdom

Eos Solutions Uk PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Public Limited Company, Active
Company Number 01070670
Record last updated Wednesday, June 23, 2021 11:31:38 AM UTC
Official Address 2 Birchwood Office Park Crab Lane Fearnhead Poulton North
There are 2 companies registered at this street
Locality Poulton North
Region Warrington, England
Postal Code WA20XS
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

EOS SOLUTIONS UK PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-12022-122024-701

Directors

Document Type Publication date Download link
Registry Jun 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2021 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Nov 11, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 11, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 3, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 15, 2013 Annual accounts Annual accounts
Registry Feb 18, 2013 Annual return Annual return
Financials May 15, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Registry Aug 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 10, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 18, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 1070... Change of particulars for director 1070...
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Sep 4, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 16, 2009 Annual return Annual return
Registry Jan 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Financials May 30, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2008 Notice of change of directors or secretaries or in their particulars 1070... Notice of change of directors or secretaries or in their particulars 1070...
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Registry Jan 8, 2008 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Appointment of a director Appointment of a director
Registry Mar 20, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2007 Annual return Annual return
Registry Sep 22, 2006 Change of name certificate Change of name certificate
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 1, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry Jan 19, 2006 Resignation of a director 1070... Resignation of a director 1070...
Registry Jan 19, 2006 Appointment of a director Appointment of a director
Registry Jan 6, 2006 Annual return Annual return
Registry Nov 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry Mar 11, 2005 Resignation of a director Resignation of a director
Registry Jan 21, 2005 Annual return Annual return
Registry Nov 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2004 Appointment of a man as Group Finance Manager and Secretary Appointment of a man as Group Finance Manager and Secretary
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Jan 18, 2004 Annual return Annual return
Financials Sep 28, 2003 Annual accounts Annual accounts
Registry Aug 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2003 Resignation of a director Resignation of a director
Registry Apr 5, 2003 Appointment of a director Appointment of a director
Registry Jan 20, 2003 Annual return Annual return
Financials Oct 1, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Resignation of a director Resignation of a director
Registry Jun 17, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2002 Shares agreement Shares agreement
Registry May 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry Mar 15, 2002 Appointment of a director 1070... Appointment of a director 1070...
Registry Mar 6, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 6, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 28, 2002 Annual return Annual return
Financials Sep 5, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Mar 15, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2001 Appointment of a director Appointment of a director
Registry Mar 8, 2001 Resignation of a director Resignation of a director
Registry Mar 8, 2001 Appointment of a director Appointment of a director
Registry Mar 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2001 Appointment of a director Appointment of a director
Registry Jan 8, 2001 Annual return Annual return
Financials Aug 21, 2000 Annual accounts Annual accounts
Registry Jan 7, 2000 Annual return Annual return
Registry Aug 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 20, 1999 Annual accounts Annual accounts
Registry Jan 7, 1999 Annual return Annual return
Financials Jul 13, 1998 Annual accounts Annual accounts
Registry Apr 28, 1998 Appointment of a director Appointment of a director
Registry Apr 21, 1998 Resignation of a director Resignation of a director
Registry Jan 15, 1998 Annual return Annual return
Financials Jul 27, 1997 Annual accounts Annual accounts
Registry Jan 10, 1997 Annual return Annual return
Financials Sep 11, 1996 Annual accounts Annual accounts
Registry Apr 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 15, 1996 Director resigned, new director appointed 1070... Director resigned, new director appointed 1070...

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