Eog LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2022-12-31 | |
Trade Debtors | £700,003 | 0% |
Employees | £0 | 0% |
Total assets | £21,304 | -72.52% |
EXECUTIVE OFFICES GROUP LTD
MEMORYBASIC LIMITED
THE ARGYLL BUSINESS CENTRES LIMITED
ARGYLL BUSINESS CENTRES LIMITED
LONDON EXECUTIVE OFFICES LTD
EOG LTD
Company type | Private Limited Company, Active |
Company Number | 12348285 |
Universal Entity Code | 6904-3050-3456-8836 |
Record last updated | Thursday, May 30, 2024 5:53:06 AM UTC |
Official Address | Hyde House The Edgware Road London United Kingdom Nw96la Colindale There are 11 companies registered at this street |
Postal Code | NW96LA |
Sector | Other service activities n.e.c. |
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Anne Siew (born on Nov 1, 1971), 15 companies
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Document Type | Publication date | Download link | |
Registry | May 13, 2024 | Appointment of a man as Director | |
Registry | Nov 3, 2022 | Resignation of one Secretary (a man) | |
Registry | Jul 15, 2022 | Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 15, 2022 | Resignation of one Shareholder (Above 75%) | |
Registry | Feb 19, 2021 | Appointment of a man as Director and Company Director | |
Registry | Feb 19, 2021 | Resignation of one Director (a man) | |
Registry | Feb 19, 2021 | Appointment of a man as Director and Company Director | |
Registry | Feb 19, 2021 | Resignation of one Director (a man) | |
Registry | Dec 11, 2020 | Resignation of 4 people: one Chief Financial Officer and one Director (a man) | |
Registry | Dec 11, 2020 | Appointment of a man as Solicitor and Director | |
Registry | Dec 11, 2020 | Resignation of 4 people: one Chief Financial Officer and one Director (a man) | |
Registry | Dec 11, 2020 | Appointment of a man as Solicitor and Director | |
Registry | Oct 15, 2020 | Resignation of one Director (a man) | |
Registry | Oct 15, 2020 | Resignation of one Director (a man) 4759... | |
Registry | Jun 8, 2020 | Resignation of 3 people: one Director (a woman) | |
Registry | Mar 25, 2020 | Resignation of one Director (a man) | |
Registry | Feb 3, 2020 | Appointment of a man as Chief Executive and Director | |
Registry | Feb 3, 2020 | Appointment of a man as Chief Executive and Director 3584... | |
Registry | Dec 4, 2019 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) | |
Registry | Aug 21, 2019 | Resignation of one Director (a woman) | |
Registry | Jul 3, 2019 | Appointment of a man as Director | |
Registry | Jun 28, 2019 | Resignation of one Director (a man) | |
Registry | Jun 28, 2019 | Resignation of one Director (a man) 3584... | |
Registry | Mar 1, 2019 | Appointment of a man as Secretary | |
Registry | Mar 1, 2019 | Appointment of a man as Secretary 3584... | |
Registry | Oct 23, 2018 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Oct 23, 2018 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Oct 22, 2018 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Oct 22, 2018 | Appointment of a man as Chief Operating Officer and Director | |
Registry | Oct 19, 2018 | Resignation of 2 people: one Director (a man) | |
Registry | Oct 19, 2018 | Resignation of 3 people: one Director (a man) | |
Registry | Jul 1, 2017 | Appointment of a woman | |
Registry | Jun 19, 2017 | Appointment of a man as Chief Executive Officer and Director | |
Registry | Jun 19, 2017 | Appointment of a man as Chief Executive Officer and Director 3584... | |
Registry | Apr 28, 2017 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 28, 2017 | Appointment of a person as Shareholder (Above 75%) 3584... | |
Registry | Jan 13, 2017 | Two appointments: a man and a woman | |
Registry | Nov 23, 2016 | Appointment of a man as Director | |
Registry | Apr 18, 2016 | Appointment of a woman as Director | |
Registry | Jul 6, 2015 | Appointment of a man as Director | |
Registry | Jun 15, 2015 | Appointment of a man as Director 3584... | |
Registry | Apr 29, 2015 | Resignation of a woman | |
Registry | Apr 29, 2015 | Resignation of a woman 4759... | |
Registry | Apr 29, 2015 | Resignation of one Director (a woman) | |
Registry | Jan 19, 2015 | Appointment of a person as Secretary | |
Registry | Jan 16, 2015 | Resignation of one Secretary | |
Registry | Jan 16, 2015 | Appointment of a person as Director | |
Registry | Jan 16, 2015 | Appointment of a person as Director 3584... | |
Registry | Jan 13, 2015 | Appointment of a woman as Secretary | |
Registry | Jan 13, 2015 | Appointment of a man as Chartered Accountant and Director | |
Registry | Dec 24, 2014 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Oct 23, 2014 | Resignation of one Director | |
Registry | Oct 15, 2014 | Resignation of one Company Director and one Director (a man) | |
Financials | Sep 25, 2014 | Annual accounts | |
Registry | Jul 1, 2014 | Annual return | |
Registry | Jun 18, 2014 | Company name change | |
Registry | Jun 18, 2014 | Notice of change of name nm01 - resolution | |
Registry | Jun 18, 2014 | Notice of change of name nm01 - resolution 3584... | |
Registry | May 29, 2014 | Appointment of a woman as Director | |
Registry | May 26, 2014 | Appointment of a woman | |
Registry | May 26, 2014 | Appointment of a woman 3584... | |
Registry | Mar 20, 2014 | Appointment of a man as Director | |
Registry | Mar 19, 2014 | Resignation of one Director | |
Registry | Mar 17, 2014 | Resignation of a woman | |
Registry | Mar 10, 2014 | Resignation of one Director | |
Registry | Mar 10, 2014 | Resignation of one Director 3584... | |
Registry | Mar 7, 2014 | Resignation of one Director (a man) | |
Registry | Jan 2, 2014 | Auditor's letter of resignation | |
Registry | Dec 24, 2013 | Miscellaneous document | |
Registry | Dec 2, 2013 | Appointment of a man as Company Director and Director | |
Registry | Nov 28, 2013 | Appointment of a man as Director | |
Registry | Nov 26, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Nov 26, 2013 | Statement of satisfaction of a charge / full / charge no 1 3584... | |
Registry | Nov 26, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Nov 26, 2013 | Statement of satisfaction of a charge / full / charge no 1 3584... | |
Registry | Nov 26, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Nov 26, 2013 | Statement of satisfaction of a charge / full / charge no 1 3584... | |
Registry | Nov 26, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Nov 26, 2013 | Statement of satisfaction of a charge / full / charge no 1 3584... | |
Registry | Oct 16, 2013 | Resignation of one Director | |
Registry | Oct 10, 2013 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Sep 17, 2013 | Appointment of a man as Director | |
Registry | Sep 17, 2013 | Appointment of a man as Director 3584... | |
Registry | Sep 9, 2013 | Registration of a charge / charge code | |
Registry | Aug 29, 2013 | Appointment of a man as Director | |
Registry | Aug 29, 2013 | Resignation of one Director | |
Registry | Aug 29, 2013 | Resignation of one Director 3584... | |
Registry | Aug 28, 2013 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Aug 28, 2013 | Resignation of one Managing Director and one Director (a man) | |
Registry | Aug 15, 2013 | Resignation of one Director | |
Registry | Jul 31, 2013 | Resignation of one Investment Banker and one Director (a man) | |
Financials | Jul 2, 2013 | Annual accounts | |
Registry | Jun 19, 2013 | Change of location of company records to the registered office | |
Registry | Jun 19, 2013 | Change of location of company records to the registered office 3584... | |
Registry | Jan 30, 2013 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jan 30, 2013 | Statement of satisfaction in full or in part of mortgage or charge 3584... | |
Registry | Jan 4, 2013 | Appointment of a woman as Director | |
Registry | Jan 1, 2013 | Appointment of a woman | |
Registry | Nov 1, 2012 | Particulars of a mortgage or charge | |
Registry | Oct 1, 2012 | Resignation of one Director | |